| | UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | |
| | | |
| | FORM N-PX | |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811-08690 | |
| MassMutual Premier Funds |
| (Exact name of registrant as specified in charter) |
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT | 06082 |
| (Address of principal executive offices) | | (Zip code) |
Andrew M. Goldberg, Esq. Vice President, Secretary, and Chief Legal Officer MassMutual Premier Funds 100 Bright Meadow Boulevard Enfield, Connecticut 06082 Copy to: Timothy W. Diggins, Esq. Ropes & Gray LLP The Prudential Tower 800 Boylston Street Boston, MA 02199-3600 |
| (Name and address of agent for service) |
| | | |
| Registrant's telephone number, including area code: | (860) 562-1000 | |
| |
| Date of fiscal year end: | | 9/30 | |
| |
| Date of reporting period: | 7/1/15 - 6/30/16 | |
| | | | | | | | | | | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08690
Reporting Period: 07/01/2015 - 06/30/2016
MassMutual Premier Funds
================== MassMutual Barings Dynamic Allocation Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= MassMutual Premier Balanced Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: SONDRA L. BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: THOMAS "TONY" K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: VANCE D. COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: DAVID B. DILLON
1E. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: MICHAEL L. ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: HERBERT L. HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: EDWARD M. LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: GREGORY R. PAGE
1J. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: ROBERT J. ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: PATRICIA A. WOERTZ
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
MEETINGS.
6. STOCKHOLDER PROPOSAL ON SHARE Against Against Shareholder
REPURCHASE PROGRAM AND EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-R.J. ALPERN For For Management
1.2 DIRECTOR-R.S. AUSTIN For For Management
1.3 DIRECTOR-S.E. BLOUNT For For Management
1.4 DIRECTOR-W.J. FARRELL For For Management
1.5 DIRECTOR-E.M. LIDDY For For Management
1.6 DIRECTOR-N. MCKINSTRY For For Management
1.7 DIRECTOR-P.N. NOVAKOVIC For For Management
1.8 DIRECTOR-W.A. OSBORN For For Management
1.9 DIRECTOR-S.C. SCOTT III For For Management
1.10 DIRECTOR-G.F. TILTON For For Management
1.11 DIRECTOR-M.D. WHITE For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management
1..2 DIRECTOR-BRETT J. HART For For Management
1..3 DIRECTOR-EDWARD J. RAPP For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL For For Management
REGARDING THE ANNUAL ELECTION OF
DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder
REPORT
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE,
ESTABLISH LIMITS ON ANNUAL
COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
ACCENTURE PLC 2010 EMPLOYEE SHARE
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE AND
MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO IMPLEMENT "PROXY ACCESS.
"
7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO ENHANCE THE ADVANCE
NOTICE PROVISIONS AND MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR PLURALITY
VOTING IN THE EVENT OF A CONTESTED
ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY PRE-
EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS For For Management
SUBSIDIARIES TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE CLASS A
ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION TO CHANGE ACE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management
ACE FOR PURPOSES OF THE MERGER WITH
CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER
WITH CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management
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 THE BOARD OF DIRECTORS;
MARK "
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management
1G. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management
PLAN AS AMENDED TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES AND PROVIDE A MAXIMUM ANNUAL
LIMIT ON NON- EMPLOYEE DIRECTOR
COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
CERTAIN ADDITIONAL DISCLOSURE OF
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management
FUKUZAWA
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1L. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROY V. ARMES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
1D. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
1G. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER
THE AGCO LONG-TERM INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
PAUL N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
TADATAKA YAMADA, M.D.
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF AGILENT'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD.
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AUGUST 23, 2015,
BY AND AMONG THE SOUTHERN COMPANY, AMS
CORP. AND AGL RESOURCES INC.
2. PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
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 MERGER
AGREEMENT.
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES W. HOVEY For For Management
1.2 DIRECTOR-MICHAEL L. MOLININI For For Management
1.3 DIRECTOR-PAULA A. SNEED For For Management
1.4 DIRECTOR-DAVID M. STOUT For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, "THE MERGER
AGREEMENT"), DATED AS OF NOVEMBER 17,
2015, BY AND AMONG AIRGAS, INC., A
CORPORATION ORGANIZED UNDER THE LAWS
OF DELAWARE (THE "COMPANY"), L'AIR LIQU
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S
PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE
MOST HIGHLY COMPENSATED EXECUTIVE
OFFICERS OTHER THAN
3. A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
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.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG For For Management
1.2 ELECTION OF DIRECTOR: JONATHAN MILLER For For Management
1.3 ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS For For Management
1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED,
INCLUDING APPROVAL OF MATERIAL TERMS
UNDER CODE SECTION 162(M).
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE ALCOA
INC. 162(M) COMPLIANT ANNUAL CASH
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL (INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN)
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CHESSER
1B. ELECTION OF DIRECTOR: CARLA CICO For For Management
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management
III
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management
AMENDMENTS TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management
AMENDMENTS TO THE COMPANY'S ARTICLES
OF ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
PROVIDE FOR A PLURALITY VOTING
STANDARD IN THE EVENT OF A CONTESTED
ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
GRANT THE BOARD OF DIRECTORS SOLE
AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..2 DIRECTOR-PAUL M. BISARO For For Management
1..3 DIRECTOR-JAMES H. BLOEM For For Management
1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management
1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management
1..7 DIRECTOR-CATHERINE M. KLEMA For For Management
1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management
1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management
1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..11 DIRECTOR-RONALD R. TAYLOR For For Management
1..12 DIRECTOR-FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
AND COM
4A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: MEMORANDUM OF ASSOCIATION
TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: ARTICLES OF ASSOCIATION TO
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: GRANT THE BOARD OF DIRECTORS
SOLE AUTHORITY TO DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT
THE MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID F. DENISON For For Management
TO SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
TO SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
1C. ELECTION OF DIRECTOR: JAMES A. STAR TO For For Management
SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. AN ADVISORY NON-BINDING VOTE TO For For Management
APPROVE THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR SECOND For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD
AND TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-ALAN R. MULALLY For For Management
1..9 DIRECTOR-PAUL S. OTELLINI For For Management
1..10 DIRECTOR-K. RAM SHRIRAM For For Management
1..11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO For Against Management
ALPHABET'S 2012 STOCK PLAN TO ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE For For Management
FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF GOOGLE
INC., ALPHABET'S WHOLLY OWNED
SUBSIDIARY, TO REMOVE A PROVISION THAT
REQUIRES THE VOTE OF THE STOCKHOLDERS
OF ALPHABET, IN ADDITION TO THE VOTE
OF ALPHA
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
POLICY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2015, BY
AND AMONG INTEL CORPORATION, 615
CORPORATION AND ALTERA CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
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.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ALTERA CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. For For Management
KELLY-ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
TOBACCO PRODUCT CONSTITUENTS AND
INGREDIENTS AND THEIR POTENTIAL HEALTH
CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder
IN MEDIATION OF ANY ALLEGED HUMAN
RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1D. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTING A SENIOR EXECUTIVE SHARE
RETENTION POLICY.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
KRAEMER
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1M. ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AMERICAN AIRLINES GROUP INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES AND
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A Against Against Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIRMAN ON A PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: J. BARNIE For For Management
BEASLEY, JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1E. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD III
1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: URSULA M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: PETER CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RALPH DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ANNE L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: SAMUEL J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: DANIEL L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ROBERT D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RONALD A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS For For Management
COMPANY 2016 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LOBBYING DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1I. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK J. BIONDI,
JR.
1C. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANCOIS DE
CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. REBECCA M.
HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK C.
HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. R. SANDERS
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTING STANDARD APPLICABLE TO
NON-BINDING PROPOSALS SUBMITTED BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1C. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1E. ELECTION OF DIRECTOR: RANDALL D. For For Management
LEDFORD
1F. ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1G. ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
1I. ELECTION OF DIRECTOR: DIANA G. REARDON For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1H. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE ANADARKO PETROLEUM CORPORATION
2012 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder
CARBON RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE
MERGER BETWEEN ANTHEM MERGER SUB CORP.
, A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF ANTHEM, INC., A
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
ANTHEM SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE ISSUANCE OF
ANTHEM COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1B. ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management
KNIGHT
1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management
CASE
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management
LOSH
1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management
MYERS
1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For Against Management
DIRECTORS' REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management
2. ELECTION OF DIRECTOR: JOHN J. For For Management
CHRISTMANN IV
3. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management
4. ELECTION OF DIRECTOR: WILLIAM C. For For Management
MONTGOMERY
5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF APACHE'S 2016 OMNIBUS For For Management
COMPENSATION PLAN
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For Against Management
& YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES BELL For For Management
1B. ELECTION OF DIRECTOR: TIM COOK For For Management
1C. ELECTION OF DIRECTOR: AL GORE For For Management
1D. ELECTION OF DIRECTOR: BOB IGER For For Management
1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management
1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management
1G. ELECTION OF DIRECTOR: RON SUGAR For For Management
1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
APPLE INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN For For Management
1C. ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management
1E. ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1F. ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1G. ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1H. ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1I. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management
1J. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. STOCKHOLDER PROPOSAL TITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS."
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management
1J. ELECTION OF DIRECTOR: D.A. SANDLER For For Management
1K. ELECTION OF DIRECTOR: D. SHIH For For Management
1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2015 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder
PROPOSAL CONCERNING PROPOSED CHANGES
IN OUR BY-LAWS AND ARTICLES OF
INCORPORATION, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management
PIAZZA, JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management
5. POLITICAL SPENDING REPORT. Against Against Shareholder
6. LOBBYING REPORT. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: JEFF CLARKE For For Management
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON For For Management
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management
1J. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-PETER BISSON For For Management
1..3 DIRECTOR-RICHARD T. CLARK For For Management
1..4 DIRECTOR-ERIC C. FAST For For Management
1..5 DIRECTOR-LINDA R. GOODEN For For Management
1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
AUDITORS.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MIKE JACKSON For For Management
1B. ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1G. ELECTION OF DIRECTOR: KAVEH For For Management
KHOSROWSHAHI
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
1J. ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1D ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1E ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1I ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1J ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3 APPROVAL OF AMENDED AND RESTATED For For Management
AUTOZONE, INC. 2011 EQUITY INCENTIVE
AWARD PLAN.
4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC.
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management
STATUTORY SCHEME OF ARRANGEMENT
BETWEEN (I) AVAGO, (II) THE AVAGO
SHAREHOLDERS, AND (III) PAVONIA
LIMITED WHEREBY ALL ISSUED ORDINARY
SHARES OF AVAGO WILL BE TRANSFERRED TO
AVAGO TECHNOLOGIES CAYMAN FINANCE
LIMITED, A
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES IN THE CAPITAL OF PAVONIA
LIMITED AND/OR LIMITED PARTNERSHIP
INTERESTS OF SAFARI CAYMAN L.P.
(INCLUDING THE ALLOTMENT AND ISSUANCE
OF ORDINARY SHARES IN THE CAPITAL OF
PAVO
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-TERRY S. BROWN For For Management
1..3 DIRECTOR-ALAN B. BUCKELEW For For Management
1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON- BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLE
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR
1D. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1H. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1J. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1L. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1M. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO APPROVE THE ISSUANCE For For Management
OF BALL CORPORATION ("BALL") COMMON
STOCK TO SHAREHOLDERS OF REXAM PLC
("REXAM") IN CONNECTION WITH THE
PROPOSED ACQUISITION BY A WHOLLY OWNED
SUBSIDIARY OF BALL OF ALL OF THE
OUTSTANDING SHARES OF REXAM (THE
"ACQUISIT
2. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
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
SUCH ADJOURNMENT TO APPROVE THE
ISSUANCE OF BALL COMMON STOCK.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANNO C. FIEDLER For For Management
1..2 DIRECTOR-GEORGIA R. NELSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED, THAT THE BANK OF AMERICA For Against Management
CORPORATION STOCKHOLDERS HEREBY RATIFY
THE OCTOBER 1, 2014 AMENDMENTS TO THE
COMPANY'S BYLAWS THAT PERMIT THE
COMPANY'S BOARD OF DIRECTORS THE
DISCRETION TO DETERMINE THE BOARD'S
LEADERSHIP STRUCTURE, INCLUDING
APPOINTIN
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1K. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. APPROVING OUR EXECUTIVE COMPENSATION For For Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
--------------------------------------------------------------------------------
BAXALTA INCORPORATED
Ticker: BXLT Security ID: 07177M103
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY
11, 2016, BY AND AMONG BAXALTA
INCORPORATED, SHIRE PLC AND
BEARTRACKS, INC.
2. ADVISORY VOTE ON MERGER-RELATED For Against Management
COMPENSATION FOR BAXALTA'S NAMED
EXECUTIVE OFFICERS. PROPOSAL TO
APPROVE, ON A NON-BINDING ADVISORY
BASIS, COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO BAXALTA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE
3. ADJOURNMENT OF THE SPECIAL MEETING OF For For Management
BAXALTA. PROPOSAL TO APPROVE ANY
MOTION TO ADJOURN THE SPECIAL MEETING,
OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1D. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO For For Management
DECLASSIFY BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1C. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1H. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1I. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E. ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
2014 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BENEFICIAL BANCORP INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD G. BOEHNE For For Management
1..2 DIRECTOR-MICHAEL J. DONAHUE For For Management
1..3 DIRECTOR-DONALD F. GAYHARDT, JR. For For Management
1..4 DIRECTOR-KAREN D. BUCHHOLZ For For Management
1..5 DIRECTOR-ROY D. YATES For For Management
2. THE APPROVAL OF THE BENEFICIAL For For Management
BANCORP, INC. 2016 OMNIBUS INCENTIVE
PLAN.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL
BANCORP, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY For For Management
1F. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1G. ELECTION OF DIRECTOR: KAREN A. For For Management
MCLOUGHLIN
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management
1J. ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1D. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1F. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management
AL- HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1P. ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management
AMEND THE BYLAWS TO IMPLEMENT "PROXY
ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder
M. SILBERSTEIN REVOCABLE TRUST
REGARDING PROXY VOTING PRACTICES
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1B. ELECTION OF DIRECTOR: CHARLES J. For For Management
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management
MACMILLAN
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
LONG- TERM INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF EACH OF For For Management
BROADCOM CS MERGER SUB, INC. AND
BROADCOM UT MERGER SUB, INC. WITH AND
INTO THE COMPANY, WITH THE COMPANY
CONTINUING AS THE SURVIVING
CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE
AGREEMENT AND
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BROADCOM MERGER.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management
LIEN
1G. ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management
MARKS
1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management
SAMUELI
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management
WONG
2. TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERAT
3. TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF BROADCOM TO ALLOT
AND ISSUE SHARES IN ITS CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR For For Management
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE
DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN BROADCOM
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: MARC C. For For Management
BRESLAWSKY
1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1E. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR For Against Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHARE REPURCHASES.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management
1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management
1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management
1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND For For Management
RESTATEMENT OF THE C.H. ROBINSON
WORLDWIDE, INC. 2013 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1J. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1K. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1L. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOROTHY M. ABLES For For Management
1B. ELECTION OF DIRECTOR: RHYS J. BEST For For Management
1C. ELECTION OF DIRECTOR: ROBERT S. BOSWELL For For Management
1D. ELECTION OF DIRECTOR: DAN O. DINGES For For Management
1E. ELECTION OF DIRECTOR: ROBERT KELLEY For For Management
1F. ELECTION OF DIRECTOR: W. MATT RALLS For For Management
2. TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2016 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder
PROVIDE A REPORT ON THE COMPANY'S
POLITICAL CONTRIBUTIONS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND THE COMPANY'S "PROXY ACCESS"
BYLAW.
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 25, 2015,
AMONG SCHLUMBERGER HOLDINGS
CORPORATION, AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF SCHLUMBERGER LIMITED,
RAIN MERGER SUB LLC, A DIRECT
WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CO
2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, THE COMPENSATION THAT MAY BECOME
PAYABLE TO CAMERON INTERNATIONAL
CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1B. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1C. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1D. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1E. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1F. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1H. ELECTION OF DIRECTOR: A. BARRY RAND For For Management
1I. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS III
1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2015 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder
CHAIRMAN OF THE BOARD TO BE
INDEPENDENT WHENEVER POSSIBLE.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2015.
4. APPROVE AN AMENDMENT TO OUR For Against Management
CERTIFICATE OF INCORPORATION TO REDUCE
(TO 30%) THE STOCK-OWNERSHIP THRESHOLD
REQUIRED FOR OUR STOCKHOLDERS TO
REQUEST A SPECIAL STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN J. ANENEN For For Management
1B. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1C. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1D. ELECTION OF DIRECTOR: AMY J. HILLMAN For For Management
1E. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1F. ELECTION OF DIRECTOR: STEPHEN A. MILES For For Management
1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY For For Management
1H. ELECTION OF DIRECTOR: FRANK S. SOWINSKI For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE OUR 2014 OMNIBUS AWARD PLAN. For For Management
5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. HUGIN For For Management
1..2 DIRECTOR-MARK J. ALLES For For Management
1..3 DIRECTOR-RICHARD W BARKER D PHIL For For Management
1..4 DIRECTOR-MICHAEL W. BONNEY For For Management
1..5 DIRECTOR-MICHAEL D. CASEY For For Management
1..6 DIRECTOR-CARRIE S. COX For For Management
1..7 DIRECTOR-JACQUALYN A. FOUSE, PHD For For Management
1..8 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management
1..9 DIRECTOR-JULIA A. HALLER, M.D. For For Management
1..10 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management
1..11 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..12 DIRECTOR-ERNEST MARIO, PH.D. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE For Against Management
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder
BY-LAW PROVISION GRANTING STOCKHOLDERS
THE RIGHT TO CALL SPECIAL MEETINGS,
DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder
PROXY ACCESS BY-LAW PROVISION,
DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management
1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management
1F. ELECTION OF DIRECTOR: SCOTT M. For For Management
PROCHAZKA
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management
1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2016.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. RATIFY THE AMENDMENT TO CENTERPOINT For Against Management
ENERGY, INC.'S BYLAWS TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARTHA H. BEJAR For For Management
1.2 DIRECTOR-VIRGINIA BOULET For For Management
1.3 DIRECTOR-PETER C. BROWN For For Management
1.4 DIRECTOR-W. BRUCE HANKS For For Management
1.5 DIRECTOR-MARY L. LANDRIEU For For Management
1.6 DIRECTOR-GREGORY J. MCCRAY For For Management
1.7 DIRECTOR-WILLIAM A. OWENS For For Management
1.8 DIRECTOR-HARVEY P. PERRY For For Management
1.9 DIRECTOR-GLEN F. POST, III For For Management
1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management
1.11 DIRECTOR-LAURIE A. SIEGEL For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 For For Management
EQUITY INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management
FURBACHER
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management
1G. ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management
1J. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1B. ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1F. ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
1G. ELECTION OF DIRECTOR: KIMBERLY K. For For Management
QUERREY
1H. ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO OUR 2014 For For Management
LONG- TERM INCENTIVE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
6. POLICY ON USING PROVED RESERVES Against Against Shareholder
METRICS TO DETERMINE INCENTIVE
COMPENSATION.
7. LOBBYING ACTIVITIES AND EXPENDITURES Against Against Shareholder
REPORT.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management
1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D. ELECTION OF DIRECTOR: A.P. GAST For For Management
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management
1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management
1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION For For Management
NON-EMPLOYEE DIRECTORS' EQUITY
COMPENSATION AND DEFERRAL PLAN
5. REPORT ON LOBBYING Against Against Shareholder
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder
7. REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder
ASSESSMENT
8. REPORT ON RESERVE REPLACEMENTS Against Against Shareholder
9. ADOPT DIVIDEND POLICY Against Against Shareholder
10. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder
11. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE MANAGEMENT REPORT, For For Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
CHUBB LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND: ALLOCATION
OF DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND:
DISTRIBUTION OF A DIVIDEND OUT OF
LEGAL RESERVES (BY WAY OF RELEASE AND
ALLOCATION TO A DIVIDEND RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
4A. ELECTION OF AUDITORS: ELECTION OF For For Management
PRICEWATERHOUSECOOPERS AG (ZURICH) AS
OUR STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management
AG (ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EVAN G. GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management
SHEILA P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MARY A. CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JOHN EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LEO F. MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EUGENE B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management
DAVID SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management
OLIVIER STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MICHAEL P.
CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MARY A.
CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT
SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: JAMES M.
ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS For For Management
INDEPENDENT PROXY
9. AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management
LONG- TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
THE BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
EXECUTIVE MANAGEMENT FOR THE NEXT
CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management
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 "
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), AMONG ANTHEM,
INC., AN INDIANA CORPORATION
("ANTHEM"), ANTHEM MERGER SUB CORP., A
DELAWARE CORPORATION ("MERGER SUB")
2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CIGNA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BAHL For For Management
1..2 DIRECTOR-GREGORY T. BIER For For Management
1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management
1..4 DIRECTOR-DIRK J. DEBBINK For For Management
1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management
1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management
1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..8 DIRECTOR-DAVID P. OSBORN For For Management
1..9 DIRECTOR-GRETCHEN W. PRICE For For Management
1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management
1..11 DIRECTOR-THOMAS R. SCHIFF For For Management
1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management
1..13 DIRECTOR-KENNETH W. STECHER For For Management
1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management
1..15 DIRECTOR-LARRY R. WEBB For For Management
2. AMENDMENT OF THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO ADD
MAJORITY VOTING STANDARDS FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder
EFFORTS TO IMPLEMENT A SET OF
PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS
DOING BUSINESS IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder
ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 CITIGROUP EXECUTIVE PERFORMANCE
PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT DEMONSTRATING THE COMPANY DOES
NOT HAVE A GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY PROHIBITING
THE VESTING OF EQUITY-BASED AWARDS FOR
SENIOR EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management
1C. ELECTION OF DIRECTOR: JESSE A. COHN For For Management
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management
1F. ELECTION OF DIRECTOR: PETER J. For For Management
SACRIPANTI
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management
1H. ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management
A. DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management
S. GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management
MELAMED
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management
OLIFF
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management
1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1G. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For Against Management
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1G. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
18, 2015)
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
1I. ELECTION OF DIRECTOR: GARRY WATTS For For Management
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF AUGUST 6, 2015
AS IT MAY BE AMENDED FROM TIME TO TIME
BY AND AMONG COCA-COLA ENTERPRISES,
INC. ("CCE"), COCA- COLA EUROPEAN
PARTNERS LIMITED (FORMERLY KNOWN AS
SPARK ORANGE LIMITED) ("ORANGE"),
ORANGE U.
2. PROPOSAL TO APPROVE THE PROVISIONS IN For For Management
THE ORANGE ARTICLES OF ASSOCIATION
PROVIDING FOR THE THREE-, FOUR- AND
FIVE-YEAR TERMS FOR INITIAL
INDEPENDENT NON-EXECUTIVE DIRECTORS
AND PROVIDING FOR THE TERMS FOR THE
INITIAL CHIEF EXECUTIVE OFFICER AND
THE INITIA
3. PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1J. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C. ELECTION OF DIRECTOR: IAN COOK For For Management
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC.
Ticker: CPGX Security ID: 198280109
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED MARCH 17, 2016,
BY AND AMONG TRANSCANADA PIPELINES
LIMITED, TRANSCANADA PIPELINE USA LTD.
, TAURUS MERGER SUB INC., COLUMBIA
PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02, SE
2. PROPOSAL TO APPROVE, BY NON-BINDING, For For Management
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER, WHICH ARE DISCLOSED IN THE
SECTION ENTITLED "ADVISORY VOTE ON
MERGER-RELATED COMPENSATION FOR CPG'S
NAM
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For For Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For For Management
1..5 DIRECTOR-JOSEPH J. COLLINS For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2002 RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST CORPORATION 2002 EMPLOYEE
STOCK PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE
STOCK PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder
STOCK UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.4 ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1.5 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.8 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE COMERICA INCORPORATED For For Management
2016 MANAGEMENT INCENTIVE PLAN
INCLUDING FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
4. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1D. ELECTION OF DIRECTOR: BRUCE B. For For Management
CHURCHILL
1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management
1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1I. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY A. ALFORD For For Management
1..2 DIRECTOR-THOMAS K. BROWN For For Management
1..3 DIRECTOR-STEPHEN G. BUTLER For For Management
1..4 DIRECTOR-SEAN M. CONNOLLY For For Management
1..5 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..6 DIRECTOR-JOIE A. GREGOR For For Management
1..7 DIRECTOR-RAJIVE JOHRI For For Management
1..8 DIRECTOR-W.G. JURGENSEN For For Management
1..9 DIRECTOR-RICHARD H. LENNY For For Management
1..10 DIRECTOR-RUTH ANN MARSHALL For For Management
1..11 DIRECTOR-TIMOTHY R. MCLEVISH For For Management
1..12 DIRECTOR-ANDREW J. SCHINDLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against Against Shareholder
ON RESERVES METRICS.
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICHOLAS J. DEIULIIS For For Management
1..2 DIRECTOR-ALVIN R. CARPENTER For For Management
1..3 DIRECTOR-WILLIAM E. DAVIS For For Management
1..4 DIRECTOR-MAUREEN E. LALLY-GREEN For For Management
1..5 DIRECTOR-GREGORY A. LANHAM For For Management
1..6 DIRECTOR-BERNARD LANIGAN, JR. For For Management
1..7 DIRECTOR-JOHN T. MILLS For For Management
1..8 DIRECTOR-JOSEPH P. PLATT For For Management
1..9 DIRECTOR-WILLIAM P. POWELL For For Management
1..10 DIRECTOR-EDWIN S. ROBERSON For For Management
1..11 DIRECTOR-WILLIAM N. THORNDIKE JR For For Management
2. RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
3. APPROVAL OF COMPENSATION PAID IN 2015 For For Management
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
4. ADOPT THE AMENDED AND RESTATED CONSOL For For Management
ENERGY INC. EQUITY INCENTIVE PLAN.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERRY FOWDEN For For Management
1..2 DIRECTOR-BARRY A. FROMBERG For For Management
1..3 DIRECTOR-ROBERT L. HANSON For For Management
1..4 DIRECTOR-ERNESTO M. HERNANDEZ For For Management
1..5 DIRECTOR-JAMES A. LOCKE III For For Management
1..6 DIRECTOR-RICHARD SANDS For For Management
1..7 DIRECTOR-ROBERT SANDS For For Management
1..8 DIRECTOR-JUDY A. SCHMELING For For Management
1..9 DIRECTOR-KEITH E. WANDELL For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 29,
2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management
1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1E. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAMILTON E. JAMES For For Management
1..2 DIRECTOR-W. CRAIG JELINEK For For Management
1..3 DIRECTOR-JOHN W. STANTON For For Management
1..4 DIRECTOR-MARY A. WILDEROTTER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAMBERTUS J.H. BECHT For For Management
1..2 DIRECTOR-JOACHIM FABER For For Management
1..3 DIRECTOR-OLIVIER GOUDET For For Management
1..4 DIRECTOR-PETER HARF For For Management
1..5 DIRECTOR-PAUL S. MICHAELS For For Management
1..6 DIRECTOR-ERHARD SCHOEWEL For For Management
1..7 DIRECTOR-ROBERT SINGER For For Management
1..8 DIRECTOR-JACK STAHL For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF AN ADVISORY RESOLUTION ON
THE COMPENSATION OF COTY INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS COTY
INC.'S INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING JUNE 30, 2016
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CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management
1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management
1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
GARRISON II
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management
1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management
1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1G. ELECTION OF DIRECTOR: D.M. MOFFETT For For Management
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K. ELECTION OF DIRECTOR: M.J. WARD For For Management
1L. ELECTION OF DIRECTOR: J.S. WHISLER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY RESOLUTION TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1) ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2) ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management
ALLEN
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
11) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2016.
13) THE BOARD OF DIRECTORS' PROPOSAL For For Management
REGARDING PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C. ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON ALIGNMENT OF CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN For For Management
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON For For Management
1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-JEAN M. BIRCH For For Management
1..3 DIRECTOR-BRADLEY D. BLUM For For Management
1..4 DIRECTOR-JAMES P. FOGARTY For For Management
1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management
1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management
1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management
1..9 DIRECTOR-WILLIAM S. SIMON For For Management
1..10 DIRECTOR-JEFFREY C. SMITH For For Management
1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management
1..12 DIRECTOR-ALAN N. STILLMAN For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2016.
4. TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION (THE "CHARTER") TO
REDUCE THE PERCENTAGE OF SHARES
REQUIRED TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDER AMENDMENTS TO PROVISIONS
OF THE CHARTER.
6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management
PROVISION OF THE COMPANY'S BYLAWS".
9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management
2015 OMNIBUS INCENTIVE PLAN.
10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED For For Management
AMENDMENTS TO OUR AMENDED AND RESTATED
BYLAWS TO ADOPT PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING WRITTEN
CONSENT (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1J. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder
GAS EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management
1C. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
1D. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
1G. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
MANGANELLO
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
1M. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
1M. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF DELTA'S PERFORMANCE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DENTSPLY INTERNATIONAL INC.
("DENTSPLY") COMMON STOCK TO SIRONA
DENTAL SYSTEMS, INC. ("SIRONA")
STOCKHOLDERS PURSUANT TO THE MERGER
BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF
2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, SPECIFIC COMPENSATORY
ARRANGEMENTS BETWEEN DENTSPLY AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management
2016 OMNIBUS INCENTIVE PLAN TO BE
EFFECTIVE AS OF THE CONSUMMATION OF
THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
DENTSPLY SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management
1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management
KOWALOFF
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management
1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA M. BAUMANN For For Management
1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management
1..3 DIRECTOR-DAVID A. HAGER For For Management
1..4 DIRECTOR-ROBERT H. HENRY For For Management
1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..7 DIRECTOR-DUANE C. RADTKE For For Management
1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..9 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder
TO ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder
CLIMATE CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder
THE DETERMINATION OF EXECUTIVE
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D. ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G. ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management
1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR OUR COMPANY AND ITS
SUBSIDIARIES FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management
1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. GOULD For For Management
1..2 DIRECTOR-M. LAVOY ROBISON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO REPORT ON PLANS
TO INCREASE DIVERSE REPRESENTATION ON
THE BOARD.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPENSATION COMMITTEE TO REPORT ON
THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY METRICS INTO SENIOR
EXECUTIVE PERFORMANCE MEASURES.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI- KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management
2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management
1B. ELECTION OF DIRECTOR: GREGORY M. For For Management
BRIDGEFORD
1C. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management
JR.
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1E. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management
1F. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1H. ELECTION OF DIRECTOR: BOB SASSER For For Management
1I. ELECTION OF DIRECTOR: THOMAS A. For For Management
SAUNDERS III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1H. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Against Against Shareholder
5. REPORT ON POTENTIAL IMPACT OF DENIAL Against Against Shareholder
OF A CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
7. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder
DOMINION POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE Against Against Shareholder
DRIVEN TECHNOLOGY CHANGES
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1B. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1F. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1H. ELECTION OF DIRECTOR: S.M. TODD For For Management
1I. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1J. ELECTION OF DIRECTOR: K.E. WANDELL For For Management
1K. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
ACT BY WRITTEN CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID E. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management
1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management
1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1E. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management
1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management
1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
1I. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING COMPREHENSIVE
STRATEGY FOR RECYCLING OF BEVERAGE
CONTAINERS.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-DAVID A. BRANDON For For Management
1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management
1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..5 DIRECTOR-GAIL J. MCGOVERN For For Management
1..6 DIRECTOR-MARK A. MURRAY For For Management
1..7 DIRECTOR-JAMES B. NICHOLSON For For Management
1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management
1..10 DIRECTOR-RUTH G. SHAW For For Management
1..11 DIRECTOR-DAVID A. THOMAS For For Management
1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. PROVIDE A NONBINDING VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. ANGELAKIS For For Management
1..2 DIRECTOR-MICHAEL G. BROWNING For For Management
1..3 DIRECTOR-DANIEL R. DIMICCO For For Management
1..4 DIRECTOR-JOHN H. FORSGREN For For Management
1..5 DIRECTOR-LYNN J. GOOD For For Management
1..6 DIRECTOR-ANN MAYNARD GRAY For For Management
1..7 DIRECTOR-JOHN T. HERRON For For Management
1..8 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..9 DIRECTOR-WILLIAM E. KENNARD For For Management
1..10 DIRECTOR-E. MARIE MCKEE For For Management
1..11 DIRECTOR-CHARLES W. MOORMAN IV For For Management
1..12 DIRECTOR-CARLOS A. SALADRIGAS For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS IN DUKE ENERGY
CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENSES DISCLOSURE
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1E. ELECTION OF DIRECTOR: JAMES LAM For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management
LEIBOWITZ
1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management
1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management
1J. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
1K. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. TO APPROVE AN AMENDMENT TO, AND For For Management
PERFORMANCE GOALS UNDER, THE E. I. DU
PONT DE NEMOURS AND COMPANY EQUITY AND
INCENTIVE PLAN
3. ON RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM
4. TO APPROVE, BY ADVISORY VOTE, For Against Management
EXECUTIVE COMPENSATION
5. ON EMPLOYEE BOARD ADVISORY POSITION Against Against Shareholder
6. ON SUPPLY CHAIN DEFORESTATION IMPACT Against Against Shareholder
7. ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1G. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1I. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder
STOCKHOLDER PROPOSAL (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON For For Management
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1H. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1N. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2A. APPROVING A PROPOSAL TO MAKE For For Management
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE For For Management
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S MEMORANDUM OF ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
CLARIFY THE BOARD'S SOLE AUTHORITY TO
DETERMINE ITS SIZE WITHIN THE FIXED
LIMITS IN THE ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2016 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
JR.
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2008 EQUITY
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
PAY EQUITY.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1G. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID W. For For Management
MACLENNAN
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management
2001 NON-EMPLOYEE DIRECTOR STOCK
OPTION AND DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE EIX For For Management
2007 PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
1B. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1C. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
VALERIANI
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management
TERM STOCK INCENTIVE COMPENSATION
PROGRAM
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT
4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING A REPORT REGARDING
HOW WE SELECT THE COUNTRIES IN WHICH
WE OPERATE OR INVEST.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A.H. BOERSIG For For Management
1..2 DIRECTOR-J.B. BOLTEN For For Management
1..3 DIRECTOR-M.S. LEVATICH For For Management
1..4 DIRECTOR-R.L. STEPHENSON For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION.
5. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S 2015 STOCK INCENTIVE PLAN.
1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management
1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: FEB 01, 2016 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: J. PATRICK For For Management
MULCAHY
1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS For For Management
1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT For For Management
1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EQUITY INCENTIVE PLAN
6. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EXECUTIVE OFFICER BONUS
PLAN
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: J.
RODERICK CLARK
1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
ROXANNE J. DECYK
1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: MARY
E. FRANCIS CBE
1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: C.
CHRISTOPHER GAUT
1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
GERALD W. HADDOCK
1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
FRANCIS S. KALMAN
1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: KEITH
O. RATTIE
1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: PAUL
E. ROWSEY, III
1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: CARL
G. TROWELL
2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP (U.S.) AS OUR
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31
DECEMBER 2016.
4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
WHICH
5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management
2012 LONG-TERM INCENTIVE PLAN.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015.
8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE REPORTS OF THE AUDITORS AND THE
DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015.
10. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management
1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management
1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management
1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management
1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISTRIBUTED GENERATION/GREENHOUSE GAS
EMISSIONS REPORT.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: VICKY A. BAILEY
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: PHILIP G. BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH M. BURKE
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: A. BRAY CARY, JR.
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MARGARET K. DORMAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DAVID L. PORGES
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES E. ROHR
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: STEPHEN A. THORINGTON
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LEE T. TODD, JR., PH.D.
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CHRISTINE J. TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2015 (SAY-ON-PAY)
3. APPROVAL OF THE COMPANY'S 2016 For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For Against Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management
1..5 DIRECTOR-MARY KAY HABEN For For Management
1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..7 DIRECTOR-JOHN E. NEAL For For Management
1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..9 DIRECTOR-MARK S. SHAPIRO For For Management
1..10 DIRECTOR-GERALD A. SPECTOR For For Management
1..11 DIRECTOR-STEPHEN E. STERRETT For For Management
1..12 DIRECTOR-B. JOSEPH WHITE For For Management
1..13 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. GUERICKE For For Management
1..2 DIRECTOR-IRVING F. LYONS, III For For Management
1..3 DIRECTOR-GEORGE M. MARCUS For For Management
1..4 DIRECTOR-GARY P. MARTIN For For Management
1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management
1..6 DIRECTOR-THOMAS E. ROBINSON For For Management
1..7 DIRECTOR-MICHAEL J. SCHALL For For Management
1..8 DIRECTOR-BYRON A. SCORDELIS For For Management
1..9 DIRECTOR-JANICE L. SEARS For For Management
2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management
CURRENT SUPER-MAJORITY VOTE
REQUIREMENT TO AMEND CERTAIN SECTIONS
OF THE CHARTER TO A MAJORITY VOTE
STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN S. CLARKESON For For Management
1..2 DIRECTOR-COTTON M. CLEVELAND For For Management
1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..4 DIRECTOR-JAMES S. DISTASIO For For Management
1..5 DIRECTOR-FRANCIS A. DOYLE For For Management
1..6 DIRECTOR-CHARLES K. GIFFORD For For Management
1..7 DIRECTOR-PAUL A. LA CAMERA For For Management
1..8 DIRECTOR-KENNETH R. LEIBLER For For Management
1..9 DIRECTOR-THOMAS J. MAY For For Management
1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AN ADVISORY PROPOSAL For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1D. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1E. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management
1G. ELECTION OF DIRECTOR: LINDA P. JOJO For For Management
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1J. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE THE COMPENSATION OF OUR NAMED For Against Management
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE MANAGEMENT PROPOSAL TO For For Management
AMEND EXELON'S BYLAWS TO PROVIDE PROXY
ACCESS.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1I. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE 2016 STOCK OPTION PLAN. For For Management
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. APPROVE A PROXY ACCESS AMENDMENT TO For For Management
THE COMPANY'S BYLAWS.
6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management
MD, MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS For For Management
SCRIPTS HOLDING COMPANY 2016 LONG-TERM
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH M. For For Management
WOOLLEY
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management
1C. ELECTION OF DIRECTOR: KARL HAAS For For Management
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management
1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1F. WITHDRAWN DIRECTOR For For Management
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: For For Management
DENNIS J. LETHAM
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-A.F. BRALY For For Management
1..4 DIRECTOR-U.M. BURNS For For Management
1..5 DIRECTOR-L.R. FAULKNER For For Management
1..6 DIRECTOR-J.S. FISHMAN For For Management
1..7 DIRECTOR-H.H. FORE For For Management
1..8 DIRECTOR-K.C. FRAZIER For For Management
1..9 DIRECTOR-D.R. OBERHELMAN For For Management
1..10 DIRECTOR-S.J. PALMISANO For For Management
1..11 DIRECTOR-S.S REINEMUND For For Management
1..12 DIRECTOR-R.W. TILLERSON For For Management
1..13 DIRECTOR-W.C. WELDON For For Management
1..14 DIRECTOR-D.W. WOODS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder
5. CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder
6. HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder
7. PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder
8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder
61)
9. REPORT ON LOBBYING (PAGE 63) Against Against Shareholder
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder
65)
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder
(PAGE 67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder
(PAGE 71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder
72)
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B. ELECTION OF DIRECTOR: SANDRA E. For For Management
BERGERON
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management
1D. ELECTION OF DIRECTOR: JONATHAN C. For For Management
CHADWICK
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER For For Management
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management
1G. ELECTION OF DIRECTOR: PETER S. KLEIN For For Management
1H. ELECTION OF DIRECTOR: JOHN MCADAM For For Management
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management
1..4 DIRECTOR-REED HASTINGS For For Management
1..5 DIRECTOR-JAN KOUM For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED For For Management
STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE
DIRECTORS DURING THE YEAR ENDED
DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR For For Management
NON- EMPLOYEE DIRECTORS DURING THE
YEARS ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION For For Management
PROGRAM FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHA
7B. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM
7C. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLA
7D. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR
ADDITIONAL EVENTS UPON WHICH ALL OF
OUR SHARES OF CLASS B
8. TO AMEND AND RESTATE OUR 2012 EQUITY For Against Management
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
GENDER PAY EQUITY REPORT.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLARD D. For For Management
OBERTON
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1D. ELECTION OF DIRECTOR: STEPHEN L. For For Management
EASTMAN
1E. ELECTION OF DIRECTOR: DANIEL L. For For Management
FLORNESS
1F. ELECTION OF DIRECTOR: RITA J. HEISE For For Management
1G. ELECTION OF DIRECTOR: DARREN R. JACKSON For Against Management
1H. ELECTION OF DIRECTOR: SCOTT A. For For Management
SATTERLEE
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
PAYMENTS ON RESTRICTED STOCK AWARDS.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOVERY OF UNEARNED MANAGEMENT
BONUSES.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL LOBBYING AND CONTRIBUTIONS.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management
FOLEY, II
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1K. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management
1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1F. ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1K. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON THE COMPENSATION
OF COMPANY'S EXECUTIVES OCCURS EVERY
1, 2 OR 3 YRS.
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN For For Management
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1C. ELECTION OF DIRECTOR: RICHARD D. For For Management
CHAPMAN
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO For For Management
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY For For Management
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..3 DIRECTOR-WILLIAM T. COTTLE For For Management
1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..5 DIRECTOR-JULIA L. JOHNSON For For Management
1..6 DIRECTOR-CHARLES E. JONES For For Management
1..7 DIRECTOR-TED J. KLEISNER For For Management
1..8 DIRECTOR-DONALD T. MISHEFF For For Management
1..9 DIRECTOR-THOMAS N. MITCHELL For For Management
1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..12 DIRECTOR-LUIS A. REYES For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-DR. JERRY SUE THORNTON For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL TO AMEND THE COMPANY'S For Against Management
AMENDED ARTICLES OF INCORPORATION AND
AMENDED CODE OF REGULATIONS TO REPLACE
EXISTING SUPERMAJORITY VOTING
REQUIREMENTS WITH A MAJORITY VOTING
POWER THRESHOLD UNDER CERTAIN
CIRCUMSTANCES
5. APPROVAL TO AMEND THE COMPANY'S For For Management
AMENDED CODE OF REGULATIONS TO
IMPLEMENT PROXY ACCESS
6. SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder
LOBBYING RELATED
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder
CHANGE RELATED
8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against For Shareholder
VOTE
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALISON DAVIS For For Management
1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..3 DIRECTOR-DANIEL P. KEARNEY For For Management
1..4 DIRECTOR-DENNIS F. LYNCH For For Management
1..5 DIRECTOR-DENIS J. O'LEARY For For Management
1..6 DIRECTOR-GLENN M. RENWICK For For Management
1..7 DIRECTOR-KIM M. ROBAK For For Management
1..8 DIRECTOR-JD SHERMAN For For Management
1..9 DIRECTOR-DOYLE R. SIMONS For For Management
1..10 DIRECTOR-THOMAS C. WERTHEIMER For For Management
1..11 DIRECTOR-JEFFERY W. YABUKI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2016.
4. A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT AND
PRESENT FOR SHAREHOLDER APPROVAL A
PROXY ACCESS BY- LAW.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. CARTER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management
1C. ELECTION OF DIRECTOR: CATHERINE A. For For Management
HALLIGAN
1D. ELECTION OF DIRECTOR: EARL R. LEWIS For For Management
1E. ELECTION OF DIRECTOR: ANGUS L. For For Management
MACDONALD
1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management
1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER For For Management
1H. ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management
1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management
1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE AMENDMENT NO. 1 TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. THE AMENDMENT NO. 2 TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS, AS INCLUDED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK A. BLINN For For Management
1..2 DIRECTOR-LEIF E. DARNER For For Management
1..3 DIRECTOR-GAYLA J. DELLY For For Management
1..4 DIRECTOR-LYNN L. ELSENHANS For For Management
1..5 DIRECTOR-ROGER L. FIX For For Management
1..6 DIRECTOR-JOHN R. FRIEDERY For For Management
1..7 DIRECTOR-JOE E. HARLAN For For Management
1..8 DIRECTOR-RICK J. MILLS For For Management
1..9 DIRECTOR-DAVID E. ROBERTS For For Management
1..10 DIRECTOR-WILLIAM C. RUSNACK For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
AMEND THE PROXY ACCESS BYLAWS, AMONG
OTHER CHANGES, TO REDUCE THE ELIGIBLE
SHARE OWNERSHIP TO 3% FROM 5%.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management
CARVALHO FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management
1F. ELECTION OF DIRECTOR: THOMAS M. For For Management
HAMILTON
1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management
1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management
1J. ELECTION OF DIRECTOR: RICHARD A. For For Management
PATTAROZZI
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1K. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT For For Management
PRESERVATION PLAN.
5. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: MARIANN For For Management
BYERWALTER
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
1G. ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1H. ELECTION OF DIRECTOR: LAURA STEIN For For Management
1I. ELECTION OF DIRECTOR: SETH H. WAUGH For For Management
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. ADKERSON For For Management
1..2 DIRECTOR-GERALD J. FORD For For Management
1..3 DIRECTOR-LYDIA H. KENNARD For For Management
1..4 DIRECTOR-ANDREW LANGHAM For For Management
1..5 DIRECTOR-JON C. MADONNA For For Management
1..6 DIRECTOR-COURTNEY MATHER For For Management
1..7 DIRECTOR-DUSTAN E. MCCOY For For Management
1..8 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BY-LAWS TO
IMPLEMENT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
TO 3,000,000,000.
6. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CLARIFY THAT ANY
DIRECTOR MAY BE REMOVED WITH OR
WITHOUT CAUSE.
7. APPROVAL OF THE ADOPTION OF THE For For Management
FREEPORT- MCMORAN INC. 2016 STOCK
INCENTIVE PLAN.
8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON THE COMPANY'S ENHANCED OIL
RECOVERY OPERATIONS.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-DIANA S. FERGUSON For For Management
1..4 DIRECTOR-EDWARD FRAIOLI For For Management
1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..6 DIRECTOR-PAMELA D.A. REEVE For For Management
1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management
1..8 DIRECTOR-HOWARD L. SCHROTT For For Management
1..9 DIRECTOR-LARRAINE D. SEGIL For For Management
1..10 DIRECTOR-MARK SHAPIRO For For Management
1..11 DIRECTOR-MYRON A. WICK, III For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: DANIEL A. For For Management
DEMATTEO
1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES For For Management
1C. RE-ELECTION OF DIRECTOR: JEROME L. For For Management
DAVIS
1D. RE-ELECTION OF DIRECTOR: THOMAS N. For For Management
KELLY JR.
1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM For For Management
1F. RE-ELECTION OF DIRECTOR: STEVEN R. For For Management
KOONIN
1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
1H. RE-ELECTION OF DIRECTOR: GERALD R. For For Management
SZCZEPANSKI
1I. RE-ELECTION OF DIRECTOR: KATHY P. For For Management
VRABECK
1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management
ZILAVY
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT,
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
4. AMEND AND RESTATE THE CERTIFICATE OF For For Management
INCORPORATION TO CHANGE THE
SHAREHOLDER VOTING REQUIREMENT FOR
REMOVAL OF DIRECTORS FROM A
SUPERMAJORITY (80%) OF SHAREHOLDERS
AND ONLY FOR CAUSE, TO A SIMPLE
MAJORITY OF SHAREHOLDERS WITH OR
WITHOUT CAUSE, AND TO MAKE
--------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER CARLINO For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ARTICLES
OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1D. ELECTION OF DIRECTOR: TRACY GARDNER For For Management
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: ARTHUR PECK For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON JANUARY 28,
2017.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE GAP, INC. 2011 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1J. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1L. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
2. SELECTION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS For Against Management
CORPORATION EXECUTIVE ANNUAL INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
SHARE REPURCHASE POLICY
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management
BAZIN
A2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management
A7 ELECTION OF DIRECTOR: SUSAN J. For For Management
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2016
C1 LOBBYING REPORT Against Against Shareholder
C2 INDEPENDENT CHAIR Against Against Shareholder
C3 HOLY LAND PRINCIPLES Against Against Shareholder
C4 CUMULATIVE VOTING Against Against Shareholder
C5 PERFORMANCE-BASED OPTIONS Against Against Shareholder
C6 HUMAN RIGHTS REPORT Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management
1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management
1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
1H. ELECTION OF DIRECTOR: DAVID J. For For Management
NEITHERCUT
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1D) ELECTION OF DIRECTOR: PAUL DANOS For For Management
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1G) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management
1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1C. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1E. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1L. ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
2. APPROVE, ON AN ADVISORY BASIS, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. IMPLEMENTATION OF HOLY LAND PRINCIPLES Against Against Shareholder
FOR EMPLOYMENT IN PALESTINE-ISRAEL
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-ELIZABETH W. CAMP For For Management
1..3 DIRECTOR-PAUL D. DONAHUE For For Management
1..4 DIRECTOR-GARY P. FAYARD For For Management
1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..6 DIRECTOR-JOHN R. HOLDER For For Management
1..7 DIRECTOR-DONNA W. HYLAND For For Management
1..8 DIRECTOR-JOHN D. JOHNS For For Management
1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management
1..10 DIRECTOR-WENDY B. NEEDHAM For For Management
1..11 DIRECTOR-JERRY W. NIX For For Management
1..12 DIRECTOR-GARY W. ROLLINS For For Management
1..13 DIRECTOR-E. JENNER WOOD III For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 .
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: JOHN F. For For Management
MILLIGAN, PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY, M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
GILEAD SCIENCES, INC. CODE SECTION
162(M) BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL For For Management
1B. ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: J.R. BOYD For For Management
1D. ELECTION OF DIRECTOR: M. CARROLL For For Management
1E. ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1F. ELECTION OF DIRECTOR: M.S. GERBER For For Management
1G. ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
1H. ELECTION OF DIRECTOR: D.J. LESAR For For Management
1I. ELECTION OF DIRECTOR: R.A. MALONE For For Management
1J. ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1K. ELECTION OF DIRECTOR: J.A. MILLER For For Management
1L. ELECTION OF DIRECTOR: D.L. REED For For Management
2. PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. JOHN ANDERSON For For Management
1..2 DIRECTOR-MICHAEL J. CAVE For For Management
1..3 DIRECTOR-DONALD A. JAMES For For Management
1..4 DIRECTOR-MATTHEW S. LEVATICH For For Management
1..5 DIRECTOR-SARA L. LEVINSON For For Management
1..6 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..7 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..8 DIRECTOR-JAMES A. NORLING For For Management
1..9 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1E. ELECTION OF DIRECTOR: ROBERT NAIL For For Management
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1G. ELECTION OF DIRECTOR: ABRAHAM N. For For Management
REICHENTAL
1H. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1I. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1K. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 For For Management
STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED.
4. APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. APPROVAL OF NEW HARRIS CORPORATION For For Management
2015 EQUITY INCENTIVE PLAN
4. APPROVAL OF NEW HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION &
ANALYSIS" & "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2016 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management
1F. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management
1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management
1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management
M.D.
1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
2. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2006 STOCK INCENTIVE PLAN
FOR KEY EMPLOYEES OF HCA HOLDINGS, INC.
AND ITS AFFILIATES, AS AMENDED AND
RESTATED
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN G. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management
1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ARMSTRONG
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1C. ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management
1E. ELECTION OF DIRECTOR: PAULA MARSHALL For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management
1G. ELECTION OF DIRECTOR: DONALD F. For For Management
ROBILLARD, JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY For For Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management
1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1C. ELECTION OF DIRECTOR: J.B. HESS For For Management
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management
1F. ELECTION OF DIRECTOR: D. MCMANUS For For Management
1G. ELECTION OF DIRECTOR: K.O. MEYERS For For Management
1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1J. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
1K. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
1B. ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management
1J. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1L. ELECTION OF DIRECTOR: LIP-BU TAN For For Management
1M. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1N. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS OF HONEYWELL INTERNATIONAL
INC.
6. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY C. BHOJWANI For For Management
1..2 DIRECTOR-TERRELL K. CREWS For For Management
1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..4 DIRECTOR-JODY H. FERAGEN For For Management
1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..6 DIRECTOR-STEPHEN M. LACY For For Management
1..7 DIRECTOR-JOHN L. MORRISON For For Management
1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management
1..9 DIRECTOR-ROBERT C. NAKASONE For For Management
1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..12 DIRECTOR-C.J. POLICINSKI For For Management
1..13 DIRECTOR-SALLY J. SMITH For For Management
1..14 DIRECTOR-JAMES P. SNEE For For Management
1..15 DIRECTOR-STEVEN A. WHITE For For Management
2. AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK
FROM 800 MILLION TO 1.6 BILLION SHARES
AND TO REDUCE THE PAR VALUE FROM $.
0293 TO $.01465 PER SHARE, IN ORDER TO
EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S
3. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 30,
2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. CHARTER AMENDMENT PROVIDING For For Management
STOCKHOLDERS THE POWER TO AMEND THE
BYLAWS.
5. CHARTER AMENDMENT REDUCING THE For For Management
THRESHOLD FOR STOCKHOLDERS TO CALL A
SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management
1C. ELECTION OF DIRECTOR: CARL BASS For For Management
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management
1F. ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
1J. ELECTION OF DIRECTOR: STACEY MOBLEY For For Management
1K. ELECTION OF DIRECTOR: SUBRA SURESH For For Management
1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
1M. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE CUMULATIVE VOTING
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1B) ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J) ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANN B. CRANE For For Management
1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..3 DIRECTOR-MICHAEL J. ENDRES For For Management
1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..5 DIRECTOR-PETER J. KIGHT For For Management
1..6 DIRECTOR-JONATHAN A. LEVY For For Management
1..7 DIRECTOR-EDDIE R. MUNSON For For Management
1..8 DIRECTOR-RICHARD W. NEU For For Management
1..9 DIRECTOR-DAVID L. PORTEOUS For For Management
1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
HUNTINGTON COMMON STOCK IN CONNECTION
WITH THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2016, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG HUNTINGTON, FIR
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.C. BUTLER, JR. For For Management
1..2 DIRECTOR-CAROLYN CORVI For For Management
1..3 DIRECTOR-JOHN P. JUMPER For For Management
1..4 DIRECTOR-DENNIS W. LABARRE For For Management
1..5 DIRECTOR-F. JOSEPH LOUGHREY For For Management
1..6 DIRECTOR-ALFRED M. RANKIN, JR. For For Management
1..7 DIRECTOR-CLAIBORNE R. RANKIN For For Management
1..8 DIRECTOR-JOHN M. STROPKI For For Management
1..9 DIRECTOR-BRITTON T. TAPLIN For For Management
1..10 DIRECTOR-EUGENE WONG For For Management
2. PROPOSAL TO APPROVE ON AN ADVISORY For Against Management
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
3. PROPOSAL TO CONFIRM THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP, THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
ILLINOIS TOOL WORKS INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
ILLINOIS TOOL WORKS INC. 2011 CASH
INCENTIVE PLAN FOR PURPOSES OF 162(M)
OF THE INTERNAL REVENUE CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PRESENTED AT THE MEETING, TO EXCLUDE
SHARE REPURCHASES FROM DETERMINATIONS
OF SENIOR EXECUTIVE INCENTIVE
COMPENSATION AWARDS.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder
PRINCIPLES ENTITLED "HOLY LAND
PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder
ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION (PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCELLO V. For For Management
BOTTOLI
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER For For Management
1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN For For Management
1E. ELECTION OF DIRECTOR: ROGER W. For For Management
FERGUSON, JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG For For Management
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD For For Management
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1J. ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1K. ELECTION OF DIRECTOR: DALE F. MORRISON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2015.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management
1I. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management
1..2 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management
1..3 DIRECTOR-GARY S. GUTHART, PH.D. For For Management
1..4 DIRECTOR-AMAL M. JOHNSON For For Management
1..5 DIRECTOR-KEITH R. LEONARD, JR. For For Management
1..6 DIRECTOR-ALAN J. LEVY, PH.D. For For Management
1..7 DIRECTOR-MARK J. RUBASH For For Management
1..8 DIRECTOR-LONNIE M. SMITH For For Management
1..9 DIRECTOR-GEORGE STALK, JR. For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC PUBLIC
4. TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management
HENRIKSON
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management
III
1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management
SHEINWALD
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
2015 EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management
EQUITY INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
IRON MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME
AND DEED POLL AND AS CONTEMPLATED BY
THE SCHEME IMPLEMENTATION DEED, DATED
AS OF JUNE 8, 2015, AS AMENDED OCTOBER
13, 2015, BY AND BETWEEN IRON M
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL ABOVE
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management
1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management
1K. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1L. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE IRON
MOUNTAIN INCORPORATED PROXY STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1D. ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1H. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1999
OUTSIDE DIRECTOR STOCK PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 13, 2015
BY AND AMONG NEWELL RUBBERMAID INC., A
DELAWARE CORPORATION, AND JARDEN
CORPORATION, A DELAWARE CORPORATION
(AS IT MAY BE AMENDED FROM TIME TO
TIME)
2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS THE MERGER-RELATED COMPENSATION
PROPOSAL
3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE ONE OR MORE ADJOURNMENTS OF
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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1J. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder
SHARE REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
LOBBYING DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder
PROGRAMS FOR UNUSED MEDICINES
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. ABNEY For For Management
1..2 DIRECTOR-NATALIE A. BLACK For For Management
1..3 DIRECTOR-JULIE L. BUSHMAN For For Management
1..4 DIRECTOR-RAYMOND L. CONNER For For Management
1..5 DIRECTOR-RICHARD GOODMAN For For Management
1..6 DIRECTOR-JEFFREY A. JOERRES For For Management
1..7 DIRECTOR-WILLIAM H. LACY For For Management
1..8 DIRECTOR-ALEX A. MOLINAROLI For For Management
1..9 DIRECTOR-J.P.DEL VALLE PEROCHENA For For Management
1..10 DIRECTOR-MARK P. VERGNANO For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING PROXY ACCESS, IF
PROPERLY PRESENTED.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder
AN INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder
USING ONLY FOR AND AGAINST AND IGNORE
ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
-PROHIBIT VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO
VOLUNTARY RESIGNATION TO ENTER
GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder
- ADDRESS WHETHER DIVESTITURE OF ALL
NON- CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder
COMPENSATION FOR 10 YEARS TO HELP
SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder
ADOPT A BALANCED EXECUTIVE
COMPENSATION PHILOSOPHY WITH SOCIAL
FACTORS TO IMPROVE THE FIRM'S ETHICAL
CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management
1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management
PERFORMANCE BONUS PLAN ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARY LASCHINGER For For Management
1..2 DIRECTOR-CYNTHIA HARDIN MILLIGAN For For Management
1..3 DIRECTOR-CAROLYN TASTAD For For Management
1..4 DIRECTOR-NOEL WALLACE For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder
PRESENTED AT THE MEETING, TO RECOGNIZE
KELLOGG'S EFFORTS REGARDING ANIMAL
WELFARE.
5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
DECEMBER 6, 2015 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG KEURIG, ACORN HOLDINGS B.
V., MAPLE HOLDINGS ACQUISITION CORP.
AND JAB HOLDINGS B.V. (DUE TO SPACE
II THE PROPOSAL TO APPROVE, BY A For Against Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO KEURIG'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
III THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 30,
2015, BY AND BETWEEN KEYCORP AND FIRST
NIAGARA FINANCIAL GROUP, INC. (THE
"MERGER PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION RELATING TO THE MECHANICS
AND TIMING OF PR
2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management
AMENDED AND RESTATED REGULATIONS IN
ORDER TO INCREASE THE MAXIMUM SIZE OF
THE KEYCORP BOARD OF DIRECTORS FROM 16
TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF SHAREHOLDERS OF
KEYCORP, IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND THE ARTICLES AMENDMENT
PROPOSALS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
CARRABBA
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
GISEL, JR.
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management
1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder
SEPARATE THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management
1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KEYSIGHT'S INDEPENDENT PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF KEYSIGHT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD D. CHARRON For For Management
1..2 DIRECTOR-COLLEEN C. REPPLIER For For Management
1..3 DIRECTOR-GREGORY J. LAMPERT For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 OUTSIDE DIRECTORS' COMPENSATION
PLAN
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management
1B. ELECTION OF DIRECTOR: PHILIP E. For For Management
COVIELLO
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management
1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management
1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management
1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management
NICHOLAS
1H. ELECTION OF DIRECTOR: RICHARD B. For For Management
SALTZMAN
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016 (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. KINDER For For Management
1..2 DIRECTOR-STEVEN J. KEAN For For Management
1..3 DIRECTOR-TED A. GARDNER For For Management
1..4 DIRECTOR-ANTHONY W. HALL, JR. For For Management
1..5 DIRECTOR-GARY L. HULTQUIST For For Management
1..6 DIRECTOR-RONALD L. KUEHN, JR. For For Management
1..7 DIRECTOR-DEBORAH A. MACDONALD For For Management
1..8 DIRECTOR-MICHAEL C. MORGAN For For Management
1..9 DIRECTOR-ARTHUR C. REICHSTETTER For For Management
1..10 DIRECTOR-FAYEZ SAROFIM For For Management
1..11 DIRECTOR-C. PARK SHAPER For For Management
1..12 DIRECTOR-WILLIAM A. SMITH For For Management
1..13 DIRECTOR-JOEL V. STAFF For For Management
1..14 DIRECTOR-ROBERT F. VAGT For For Management
1..15 DIRECTOR-PERRY M. WAUGHTAL For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON OUR COMPANY'S RESPONSE TO
CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder
REPORT ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON DIVERSITY OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER AND REORGANIZATION BY AND AMONG
LAM RESEARCH CORPORATION, TOPEKA
MERGER SUB 1, INC., TOPEKA MERGER SUB
2, INC. AND KLA-TENCOR CORPORATION.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL, BY A NON-BINDING, ADVISORY For For Management
VOTE, OF THE COMPENSATION OF
KLA-TENCOR CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGERS.
4. APPROVAL OF AN EXTENSION OF THE For For Management
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY
TO OUTSIDE MEMBERS OF THE KLA-TENCOR
BOARD WHO HAVE SERVED ON THE KLA-
TENCOR BOARD FOR LESS THAN SIX YEARS
AS OF THEIR TERMINATION DATE, SUCH THAT
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMIN J. KHOURY For For Management
1..2 DIRECTOR-JOHN T. COLLINS For For Management
1..3 DIRECTOR-PETER V. DEL PRESTO For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY ON PAY FREQUENCY - AN ADVISORY 1 Year 1 Year Management
VOTE ON THE FREQUENCY OF THE ADVISORY
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
4. PROPOSAL TO APPROVE THE PERFORMANCE For For Management
GOALS AND GRANT LIMITATIONS UNDER THE
KLX INC. LONG-TERM INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEAN-PIERRE M. ERGAS For For Management
1..2 DIRECTOR-PROF. DR. HERMANN EUL For For Management
1..3 DIRECTOR-DONALD MACLEOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. NONBINDING ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REPLACE THE PLURALITY
VOTING STANDARD WITH A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTION OF
DIRECTORS.
5. APPROVAL OF THE KNOWLES CORPORATION For For Management
2016 EQUITY AND CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JONAS PRISING For For Management
1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1G. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER KOHL'S ANNUAL
INCENTIVE PLAN.
5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE KOHL'S
CORPORATION 2010 LONG-TERM
COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF MARCH
24, 2015, AMONG H.J. HEINZ HOLDING
CORPORATION, KITE MERGER SUB CORP.,
KITE MERGER SUB LLC AND KRAFT FOODS
GROUP, INC. (THE "MERGER AGREEMENT").
2. A PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION THAT
MAY BECOME PAYABLE TO KRAFT FOODS
GROUP, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER OF KITE
MERGER SUB CORP. WITH AND INTO KRAFT
FOODS GROUP, INC.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC.
, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL RELATED TO THE
MERGER
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management
CANIZARES
1B. ELECTION OF DIRECTOR: THOMAS A. For For Management
CORCORAN
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1D. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management
1J. ELECTION OF DIRECTOR: MICHAEL T. For For Management
STRIANESE
2. RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE L-3 For For Management
COMMUNICATIONS HOLDINGS, INC. AMENDED
AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management
EFFECTING THE ELIMINATION OF THE
COMPANY'S HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND AND RESTATE THE COMPANY'S
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: D. GARY For For Management
GILLILAND, M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management
D., PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1H. ELECTION OF DIRECTOR: RICHELLE P. For For Management
PARHAM
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1J. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-CATHERINE P. LEGO For For Management
1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF THE ADOPTION OF THE LAM For For Management
2015 STOCK INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
LAM RESEARCH COMMON STOCK TO
KLA-TENCOR STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management
RESEARCH CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH
STOCK FROM 405,000,000 TO 590,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF
LAM RESEARCH COMMON STOCK FROM
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management
1..3 DIRECTOR-BARRY W. HUFF For For Management
1..4 DIRECTOR-DENNIS M. KASS For For Management
1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management
1..6 DIRECTOR-JOHN V. MURPHY For For Management
1..7 DIRECTOR-JOHN H. MYERS For For Management
1..8 DIRECTOR-W. ALLEN REED For For Management
1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management
1..10 DIRECTOR-KURT L. SCHMOKE For For Management
1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1D. ELECTION OF DIRECTOR: MANUEL A. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1H. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1D. ELECTION OF DIRECTOR: W. PATRICK For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN For For Management
1F. ELECTION OF DIRECTOR: RICHARD B. For For Management
HANDLER
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL For For Management
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: STUART H. REESE For For Management
1K. ELECTION OF DIRECTOR: JOSEPH S. For For Management
STEINBERG
2. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-RICHARD R. GREEN For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: GEORGE W. HENDERSON,
III
1.3 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT SIMPLE MAJORITY VOTE IN OUR
ARTICLES AND BYLAWS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT H. For For Management
SWANSON, JR.
1.2 ELECTION OF DIRECTOR: LOTHAR MAIER For For Management
1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management
1.4 ELECTION OF DIRECTOR: JOHN J. GORDON For For Management
1.5 ELECTION OF DIRECTOR: DAVID S. LEE For For Management
1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management
1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management
2 TO APPROVE THE COMPANY'S AMENDMENT TO For For Management
THE 2005 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 3, 2016.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO RE-APPROVE For For Management
PERFORMANCE GOALS FOR THE 2011
INCENTIVE PERFORMANCE AWARD PLAN
5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
MEETING STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1J. ELECTION OF DIRECTOR: KEN MILLER For For Management
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
2. APPROVE, ON AN ADVISORY BASIS, For Against Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
4. APPROVE THE LOEWS CORPORATION 2016 For For Management
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-ANGELA F. BRALY For For Management
1..3 DIRECTOR-SANDRA B. COCHRAN For For Management
1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-ROBERT L. JOHNSON For For Management
1..7 DIRECTOR-MARSHALL O. LARSEN For For Management
1..8 DIRECTOR-JAMES H. MORGAN For For Management
1..9 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..10 DIRECTOR-BERTRAM L. SCOTT For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management
2016 ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-RICHARD A. GROSSI For For Management
1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..10 DIRECTOR-RICHARD G. KING For For Management
1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management
1..12 DIRECTOR-MELINDA R. RICH For For Management
1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..14 DIRECTOR-DENIS J. SALAMONE For For Management
1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..16 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN S. BERNIKOW For For Management
1..2 DIRECTOR-IRVIN D. REID For For Management
1..3 DIRECTOR-KENNETH M. DUBERSTEIN For For Management
1..4 DIRECTOR-JONATHAN LITT For For Management
1..5 DIRECTOR-VINCENT TESE For For Management
2. ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS SUCH COMPENSATION IS
DESCRIBED UNDER THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF
THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING,
REQUESTING THAT THE COMPANY ADOPT A
POLICY THAT, IN THE EVENT OF A CHANGE
OF CONTROL OF THE COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVE OF
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1K. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1L. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
1M. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2. APPROVE, IN A NON-BINDING VOTE, THE For For Management
RE- APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE MALLINCKRODT For For Management
PHARMACEUTICALS 2016 EMPLOYEE STOCK
PURCHASE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER, JR.
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C. ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1D. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1E. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1F. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management
2. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF OUR 2016 INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN BAYH For For Management
1..2 DIRECTOR-CHARLES E. BUNCH For For Management
1..3 DIRECTOR-FRANK M. SEMPLE For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF AN ALTERNATIVE SHAREHOLDER
PROXY ACCESS BYLAW TO THE COMPANY'S
EXISTING PROXY ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder
SAFETY AND ENVIRONMENTAL INCIDENT
REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
15, 2015, BY AND AMONG MARRIOTT,
STARWOOD AND CERTAIN OF THEIR
AFFILIATES.
2. TO ADJOURN THE MARRIOTT SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management
BASTOS MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management
1B. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
1C. ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2016.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management
1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management
2. ADVISORY APPROVAL OF MASTERCARD'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
1C. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D. ELECTION OF DIRECTOR: ANN LEWNES For For Management
1E. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD DEAN For For Management
1B. ELECTION OF DIRECTOR: STEPHEN For For Management
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT ECKERT For For Management
1D. ELECTION OF DIRECTOR: MARGARET For For Management
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON For For Management
1G. ELECTION OF DIRECTOR: RICHARD LENNY For For Management
1H. ELECTION OF DIRECTOR: WALTER MASSEY For For Management
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management
1J. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management
1L. ELECTION OF DIRECTOR: MILES WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT MATTERS
PRESENTED BY SHAREHOLDERS BE DECIDED
BY SIMPLE MAJORITY VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING ABILITY OF
SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT THE BOARD
MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
AND/OR INCREASE ACTIVITY ON THE HOLY
LAND PRINCIPLES, IF PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE BOARD ADOPT A
POLICY REGARDING USE OF ANTIBIOTICS BY
ITS MEAT SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS BETWEEN CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS, IF
PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS OF COMPANY VALUES
AND POLICY ACTIVITIES, IF PRESENTED
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1J. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "S&P GLOBAL
INC." FROM "MCGRAW HILL FINANCIAL, INC.
"
3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE COMPANY'S BOARD OF
DIRECTORS SHALL CONSIST OF NOT LESS
THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1I. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. REAPPROVAL OF PERFORMANCE MEASURES For For Management
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT
INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND For For Management
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management
1I. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1J. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management
SHERMAN
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
1M. ELECTION OF DIRECTOR: PREETHA REDDY For For Management
2. TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET ITS
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF SAY-ON-PAY
VOTES.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1D. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON DISPOSAL OF UNUSED OR
EXPIRED DRUGS.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1D. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1J. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1K. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management
2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management
DESIGNATING DELAWARE THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder
SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-ESTHER L. JOHNSON For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
OUR SHARES UPON CONVERSION OF OUR
SENIOR CONVERTIBLE DEBENTURES AS
REQUIRED BY THE NASDAQ LISTING RULES
SO THAT UPON FUTURE ADJUSTMENT OF THE
CONVERSION RATE WE CAN MAINTAIN OUR
CURRENT ACCOUNTING TREATMENT AND
MAINTAIN
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON- BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management
1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2016
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER G. EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management
1K. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING.
5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder
MEDIATION.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1D. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management
1I. ELECTION OF DIRECTOR: JON R. MOELLER For For Management
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1M. ELECTION OF DIRECTOR: PATRICIA For For Management
VERDUIN, PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management
TERMS OF THE INTERNAL REVENUE CODE
SECTION 162(M) PERFORMANCE GOALS UNDER
THE MONSTER BEVERAGE CORPORATION 2011
OMNIBUS INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
PROXY ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO
PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: EWALD KIST For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
1G. ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2016.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND ADD PERFORMANCE MEASURES
FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY TO PROHIBIT VESTING OF DEFERRED
EQUITY AWARDS FOR SENIOR EXECUTIVES
WHO RESIGN TO ENTER GOVERNMENT SERVICE
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1H. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management
1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management
1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management
1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management
1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management
1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1G. ELECTION OF DIRECTOR: W. MIROSH For For Management
1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management
1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PROPOSED 2017 ANNUAL For For Management
INCENTIVE PLAN.
4. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. MADISON MURPHY For For Management
1..2 DIRECTOR-R. ANDREW CLYDE For For Management
1..3 DIRECTOR-DR CHRISTOPH KELLER III For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016 KPMG
LLP.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management
DUTCH CIVIL CODE OF THE ACQUISITION,
DIRECTLY OR INDIRECTLY (WHETHER BY WAY
OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL
ARRANGEMENT) OF ALL OR ANY PORTION OF
THE ORDINARY SHARES OF PERRIGO CO
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSED RESOLUTION TO REDEEM ALL For For Management
ISSUED PREFERRED SHARES, PAR VALUE 0.
01 EURO PER SHARE, IN THE CAPITAL OF
MYLAN N.V.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR
2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S 2003
LONG-TERM INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1G. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1H. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES AND
EXPENSES.
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD "PETE" BOYKIN For For Management
1..2 DIRECTOR-LINDA FAYNE LEVINSON For For Management
2. ADVISORY VOTE TO APPROVE, ON AN For Against Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
AS DESCRIBED IN THE PROXY MATERIALS.
3. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
APPROVE THE AMENDMENT AND RESTATEMENT
OF THE NCR EMPLOYEE STOCK PURCHASE
PLAN AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
4. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016 AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
5. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
AMEND AND RESTATE THE CHARTER OF THE
COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL
DIRECTORS ELECTED AT OR AFTER THE
COMPANY'S 2017 ANNUAL
6. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder
ADOPT, AND PRESENT FOR STOCKHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1E. ELECTION OF DIRECTOR: GERALD HELD For For Management
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
1J. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 15,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. HALEY For For Management
1..2 DIRECTOR-LESLIE KILGORE For For Management
1..3 DIRECTOR-ANN MATHER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE
STANDARD, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder
ACCESS BYLAW, IF PROPERLY PRESENTED AT
THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SIMPLE MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
NEWELL RUBBERMAID INC. ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO SUCH
ADJOURNMENT, SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
4. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: G.H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1C. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1D. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1E. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1F. ELECTION OF DIRECTOR: N. DOYLE For For Management
1G. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1H. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1I. ELECTION OF DIRECTOR: J. NELSON For For Management
1J. ELECTION OF DIRECTOR: J.M. QUINTANA For For Management
2. RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1D. ELECTION OF DIRECTOR: NAREN K. For For Management
GURSAHANEY
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
1L. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE NEXTERA ENERGY,
INC. AMENDED AND RESTATED 2011 LONG
TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTION
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS" TO REQUEST
THE NEXTERA ENERGY BOARD OF DIRECTORS
TO ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder
VERSACI ENTITLED "REPORT ON RANGE OF
PROJECTED SEA LEVEL RISE/CLIMATE
CHANGE IMPACTS" TO REQUEST AN ANNUAL
REPORT OF MATERIAL RISKS AND COSTS OF
SEA LEVEL RISE TO COMPANY OPERATIONS,
FACILITIES AND MARKETS
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
1..4 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management
AN ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION For Against Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE For For Management
PERFORMANCE SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
STOCK INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management
1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1H. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
JEFFREY L. BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
MICHAEL A. CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
JAMES E. CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
THOMAS J. EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY: ERIC
P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
KIRBY L. HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
WILLIAM T. VAN KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
MOLLY K. WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR BY THE COMPANY'S
AUDIT COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
NORDSTROM, INC. EXECUTIVE MANAGEMENT
BONUS PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Contested-Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1F. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1H. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. IF PROPERLY PRESENTED AT THE MEETING, Unknown Abstain Shareholder
AN ADVISORY SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ENTER INTO
DISCUSSIONS REGARDING A BUSINESS
COMBINATION.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. For For Management
RICHARDS
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management
1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management
SMITH, JR.
1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1K. ELECTION OF DIRECTOR: CHARLES A. For For Management
TRIBBETT III
1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2015 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: E. SPENCER For For Management
ABRAHAM
1B. ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management
1D. ELECTION OF DIRECTOR: HOWARD E. For For Management
COSGROVE
1E. ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management
1F. ELECTION OF DIRECTOR: MAURICIO For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management
1H. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management
1I. ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management
1J. ELECTION OF DIRECTOR: ANNE C. For For Management
SCHAUMBURG
1K. ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1L. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management
2. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER THE NRG ENERGY, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN
SOLELY FOR PURPOSE OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DISCLOSURE OF POLITICAL
EXPENDITURES, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN J. FERRIOLA For For Management
1..2 DIRECTOR-GREGORY J. HAYES For For Management
1..3 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management
1..4 DIRECTOR-BERNARD L. KASRIEL For For Management
1..5 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..6 DIRECTOR-LAURETTE T. KOELLNER For For Management
1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management
1..8 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
3. APPROVAL OF THE AMENDMENT TO NUCOR'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ADOPT A MAJORITY VOTING STANDARD,
ELIMINATE CUMULATIVE VOTING AND REMOVE
OBSOLETE PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1B. ELECTION OF DIRECTOR: TENCH COXE For For Management
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management
1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management
MCCAFFERY
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management
1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 29, 2017.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2012 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: CHARLES H. For For Management
O'REILLY, JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1F. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: EUGENE L. For For Management
BATCHELDER
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1G. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON Against Against Shareholder
CLIMATE
5. CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder
6. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
7. METHANE EMISSIONS AND FLARING Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1I. ELECTION OF DIRECTOR: DEBORAH J. For For Management
KISSIRE
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RENEWABLE ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
AMENDMENT OF THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH J. ALLMAN For For Management
1..2 DIRECTOR-RICHARD M. DONNELLY For For Management
1..3 DIRECTOR-PETER B. HAMILTON For For Management
1..4 DIRECTOR-WILSON R. JONES For For Management
1..5 DIRECTOR-LESLIE F. KENNE For For Management
1..6 DIRECTOR-STEVEN C. MIZELL For For Management
1..7 DIRECTOR-STEPHEN D. NEWLIN For For Management
1..8 DIRECTOR-CRAIG P. OMTVEDT For For Management
1..9 DIRECTOR-DUNCAN J. PALMER For For Management
1..10 DIRECTOR-JOHN S. SHIELY For For Management
1..11 DIRECTOR-RICHARD G. SIM For For Management
1..12 DIRECTOR-WILLIAM S. WALLACE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2016.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A SHAREHOLDER PROPOSAL ON SHAREHOLDER Against For Shareholder
PROXY ACCESS, IF IT IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY F. COLTER For For Management
1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management
1..3 DIRECTOR-GORDON J. HARDIE For For Management
1..4 DIRECTOR-PETER S. HELLMAN For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-ANDRES A. LOPEZ For For Management
1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..8 DIRECTOR-ALAN J. MURRAY For For Management
1..9 DIRECTOR-HARI N. NAIR For For Management
1..10 DIRECTOR-HUGH H. ROBERTS For For Management
1..11 DIRECTOR-CAROL A. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: DAME For For Management
ALISON J. CARNWATH
1B. ELECTION OF CLASS III DIRECTOR: LUIZ For For Management
KAUFMANN
1C. ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management
PIGOTT
1D. ELECTION OF CLASS III DIRECTOR: For For Management
GREGORY M. E. SPIERKEL
2. APPROVAL OF THE LONG TERM INCENTIVE For For Management
PLAN
3. APPROVAL OF THE SENIOR EXECUTIVE For For Management
YEARLY INCENTIVE COMPENSATION PLAN
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
5/12/15 (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AMONG PALL CORPORATION, A NEW YORK
CORP- ORATION ("PALL"), DANAHER
CORPORATION, A DELAWARE CORPORATION
("DANAHER"
02 THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
SPECIFIED COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT WILL OR MAY BECOME
PAYABLE TO PALL'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE ME
03 THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING IF
NECESSARY OR APPROPRIATE IN THE VIEW
OF THE PALL BOARD OF DIRECTORS,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT TH
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-ROBERT G. BOHN For For Management
1..3 DIRECTOR-LINDA S. HARTY For For Management
1..4 DIRECTOR-WILLIAM E. KASSLING For For Management
1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..6 DIRECTOR-KEVIN A. LOBO For For Management
1..7 DIRECTOR-KLAUS-PETER MULLER For For Management
1..8 DIRECTOR-CANDY M. OBOURN For For Management
1..9 DIRECTOR-JOSEPH SCAMINACE For For Management
1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..11 DIRECTOR-AKE SVENSSON For For Management
1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management
1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management
2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2015 PERFORMANCE BONUS
PLAN.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT P. ANDERSON For For Management
1..2 DIRECTOR-JOHN D. BUCK For For Management
1..3 DIRECTOR-JODY H. FERAGEN For For Management
1..4 DIRECTOR-SARENA S. LIN For For Management
1..5 DIRECTOR-ELLEN A. RUDNICK For For Management
1..6 DIRECTOR-NEIL A. SCHRIMSHER For For Management
1..7 DIRECTOR-LES C. VINNEY For For Management
1..8 DIRECTOR-JAMES W. WILTZ For For Management
2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE For For Management
PLAN.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management
2002 STOCK INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WENCES CASARES For For Management
1B. ELECTION OF DIRECTOR: JONATHAN For For Management
CHRISTODORO
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1H. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF OUR FUTURE STOCKHOLDER ADVISORY
VOTES APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2015 EQUITY
INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE PAYPAL EMPLOYEE
INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1I. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management
WILLIAMSON
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS. (ORDINARY)
3. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF PENTAIR PLC AND TO AUTHORIZE, BY
BINDING VOTE, THE AUDIT AND FINANCE
COMMITTEE TO SET THE AUDITORS'
REMUNERATION. (ORDINARY)
4. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management
PENTAIR PLC CAN RE-ALLOT SHARES IT
HOLDS AS TREASURY SHARES UNDER IRISH
LAW. (SPECIAL)
5. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM ELEVEN TO
TWELVE. (ORDINARY)
6A. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL)
6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL)
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BARNES For For Management
1..2 DIRECTOR-COLLIN P. BARON For For Management
1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..4 DIRECTOR-GEORGE P. CARTER For For Management
1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management
1..6 DIRECTOR-JOHN K. DWIGHT For For Management
1..7 DIRECTOR-JERRY FRANKLIN For For Management
1..8 DIRECTOR-JANET M. HANSEN For For Management
1..9 DIRECTOR-RICHARD M. HOYT For For Management
1..10 DIRECTOR-NANCY MCALLISTER For For Management
1..11 DIRECTOR-MARK W. RICHARDS For For Management
1..12 DIRECTOR-KIRK W. WALTERS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management
1C ELECTION OF DIRECTOR: H. RUSSELL For For Management
FRISBY, JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1E ELECTION OF DIRECTOR: BARBARA J. For For Management
KRUMSIEK
1F ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1G ELECTION OF DIRECTOR: PATRICIA A. For For Management
OELRICH
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1I ELECTION OF DIRECTOR: LESTER P. For For Management
SILVERMAN
2 A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF PEPCO
HOLDINGS, INC. FOR 2015.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: CESAR CONDE For For Management
1D. ELECTION OF DIRECTOR: IAN M. COOK For For Management
1E. ELECTION OF DIRECTOR: DINA DUBLON For For Management
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT For For Management
OF THE PEPSICO, INC. LONG-TERM
INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder
NEONICS.
7. POLICY REGARDING HOLY LAND PRINCIPLES. Against Against Shareholder
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Against Against Shareholder
TARGETS.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PETER BARRETT
1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ROBERT F. FRIEL
1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: SYLVIE GREGOIRE, PHARMD
1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: NICHOLAS A. LOPARDO
1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ALEXIS P. MICHAS
1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: VICKI L. SATO, PHD
1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: KENTON J. SICCHITANO
1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PATRICK J. SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1G. ELECTION OF DIRECTOR: GERARD K. For For Management
KUNKLE, JR.
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE PERIOD ENDING DECEMBER 31, 2015,
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management
OF ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1F. ELECTION OF DIRECTOR: GERALD K. For For Management
KUNKLE, JR.
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE PERIOD ENDING DECEMBER 31,
2016, AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1F. ELECTION OF DIRECTOR: JAMES M. KILTS For Against Management
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1K. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder
ON DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder
TO ACT BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
TAXABLE EVENTS
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1C. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management
1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. BRANDT For For Management
1..2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..3 DIRECTOR-RICHARD P. FOX For For Management
1..4 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..5 DIRECTOR-ROY A. HERBERGER JR PHD For For Management
1..6 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..7 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..8 DIRECTOR-KATHRYN L. MUNRO For For Management
1..9 DIRECTOR-BRUCE J. NORDSTROM For For Management
1..10 DIRECTOR-DAVID P. WAGENER For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A REPORT ON
POLITICAL SPENDING, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDISON C. For For Management
BUCHANAN
1B. ELECTION OF DIRECTOR: ANDREW F. CATES For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE For For Management
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE For For Management
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT For For Management
1F. ELECTION OF DIRECTOR: STACY P. METHVIN For For Management
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL For For Management
1H. ELECTION OF DIRECTOR: FRANK A. RISCH For For Management
1I. ELECTION OF DIRECTOR: SCOTT D. For For Management
SHEFFIELD
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN For For Management
1K. ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
1M. ELECTION OF DIRECTOR: MICHAEL D. For For Management
WORTLEY
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2006 LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. KEY EMPLOYEES INCENTIVE PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. 2013 STOCK PLAN
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN PLUM CREEK TIMBER COMPANY, INC.
AND WEYERHAEUSER COMPANY, PURSUANT TO
WHICH PLUM CREEK WILL BE MERGED WITH
AND INTO WEYERHAEUSER AND EACH
OUTSTANDING SHARE OF PLUM CREEK COMM
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO PLUM CREEK
TIMBER COMPANY, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES G. BERGES For For Management
1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1C. ELECTION OF DIRECTOR: VICTORIA F. For For Management
HAYNES
1D. ELECTION OF DIRECTOR: MICHAEL H. For For Management
MCGARRY
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER For For Management
THE AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES
RELATIVE TO CASH DIVIDENDS
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1G. ELECTION OF DIRECTOR: NATICA VON For For Management
ALTHANN
1H. ELECTION OF DIRECTOR: KEITH H. For For Management
WILLIAMSON
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management
DE LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management
4. AMENDMENT OF COMPANY'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder
REQUIRE INDEPENDENT CHAIRMAN OF THE
BOARD
7. SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder
REPORT ON DISTRIBUTED RESOURCES
DEPLOYMENT
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1E. ELECTION OF DIRECTOR: IRA D. HALL For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS
4. TO APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER PRAXAIR'S
SECTION 162(M) PLAN
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVIDENDS AND SHARE REPURCHASES
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER B. DELANEY For For Management
1B. ELECTION OF DIRECTOR: MARK DONEGAN For For Management
1C. ELECTION OF DIRECTOR: DON R. GRABER For For Management
1D. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE For For Management
1F. ELECTION OF DIRECTOR: JAMES F. PALMER For For Management
1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT For For Management
1H. ELECTION OF DIRECTOR: RICHARD L. For For Management
WAMBOLD
1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS For For Management
1J. ELECTION OF DIRECTOR: JANET C. For For Management
WOLFENBARGER
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION For Against Management
OF NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 8, 2015, BY
AND AMONG BERKSHIRE HATHAWAY INC., NW
MERGER SUB INC., AND PRECISION
CASTPARTS CORP.
2. APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D. ELECTION OF DIRECTOR: BLAIR C. For For Management
PICKERELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1E. ELECTION OF DIRECTOR: MARTINA For For Management
HUND-MEJEAN
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management
1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1L. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management
INC. 2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1B. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR.
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
1D. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2016
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE 2016 EQUITY AND For For Management
PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN P. ANDERSON For For Management
1..2 DIRECTOR-BRYCE BLAIR For For Management
1..3 DIRECTOR-RICHARD W. DREILING For For Management
1..4 DIRECTOR-RICHARD J. DUGAS, JR. For For Management
1..5 DIRECTOR-THOMAS J. FOLLIARD For For Management
1..6 DIRECTOR-CHERYL W. GRISE For For Management
1..7 DIRECTOR-ANDRE J. HAWAUX For For Management
1..8 DIRECTOR-DEBRA J. KELLY-ENNIS For For Management
1..9 DIRECTOR-PATRICK J. O'LEARY For For Management
1..10 DIRECTOR-JAMES J. POSTL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EXTEND THE For For Management
TERM OF OUR AMENDED AND RESTATED
SECTION 382 RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management
1H. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1I. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF AUDITORS. For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management
JR.
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN)
ESTABLISHING AN ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION AND
REAPPROVE THE PERFORMANCE GOALS UNDER
THE OMNIBUS PLAN
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. For For Management
BRITELL, PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY M. For Against Management
LEIDEN, M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1H. ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE, PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRENDA A. CLINE For For Management
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management
1D. ELECTION OF DIRECTOR: JAMES M. FUNK For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management
1G. ELECTION OF DIRECTOR: GREGORY G. For For Management
MAXWELL
1H. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1I. ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
2. A PROPOSAL TO APPROVE THE COMPENSATION For For Management
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
3. A PROPOSAL TO RATIFY THE TERMS OF THE For For Management
COMPANY'S 2005 EQUITY PLAN TO UTILIZE
PERFORMANCE BASED COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AS
OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
5. STOCKHOLDER PROPOSAL - REQUESTING Against Against Shareholder
PUBLICATION OF A POLITICAL SPENDING
REPORT.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1C. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1D. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1G. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
4. APPROVAL OF AMENDMENT TO BY-LAWS TO For Against Management
DESIGNATE DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1.2 ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1.5 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1.6 ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1J. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1K. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS For For Management
BYLAW
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For Against Management
BYLAW
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: SUSAN For For Management
M. CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN For For Management
D. FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY For For Management
S. KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL For For Management
L. NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: For For Management
RICARDO OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME For For Management
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder
PAYOUT POLICY PREFERENCE FOR SHARE
REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-MARC H. MORIAL For For Management
1..4 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..5 DIRECTOR-ROBERT J. PACE For For Management
1..6 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..7 DIRECTOR-M. KEITH WADDELL For For Management
2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-KEITH D. NOSBUSCH For For Management
A..2 DIRECTOR-WILLIAM T MCCORMICK, JR For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. TO APPROVE AN AMENDMENT TO OUR 2012 For For Management
LONG- TERM INCENTIVES PLAN TO INCREASE
SHARES AVAILABLE FOR DELIVERY.
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For Against Management
TO ADD AN EXCLUSIVE FORUM PROVISION.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.A. EDWARDSON For For Management
1..2 DIRECTOR-A.J. POLICANO For For Management
1..3 DIRECTOR-J.L. TURNER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management
1..2 DIRECTOR-JOHN F. FORT, III For For Management
1..3 DIRECTOR-BRIAN D. JELLISON For For Management
1..4 DIRECTOR-ROBERT D. JOHNSON For For Management
1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management
1..6 DIRECTOR-WILBUR J. PREZZANO For For Management
1..7 DIRECTOR-LAURA G. THATCHER For For Management
1..8 DIRECTOR-RICHARD F. WALLMAN For For Management
1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management
2. TO CONSIDER, ON A NON-BINDING, For For Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management
1B. ELECTION OF DIRECTOR: K. GUNNAR For For Management
BJORKLUND
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management
1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management
1H. ELECTION OF DIRECTOR: MICHAEL For For Management
O'SULLIVAN
1I. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
PEIROS
1J. ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
1K. ELECTION OF DIRECTOR: BARBARA RENTLER For For Management
2. TO APPROVE THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED INCENTIVE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1D. ELECTION OF DIRECTOR: MARITZA G. For For Management
MONTIEL
1E. ELECTION OF DIRECTOR: ANN S. MOORE For For Management
1F. ELECTION OF DIRECTOR: EYAL M. OFER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
PRITZKER
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1I. ELECTION OF DIRECTOR: BERNT REITAN For For Management
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management
1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2008 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management
1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management
1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management
1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management
1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management
1K. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF CERTIFICATE OF
INCORPORATION TO CLARIFY PROVISIONS
RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY Against For Shareholder
LIMITING CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE Against Against Shareholder
RETENTION POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
OCTOBER 21, 2015, BY AND AMONG WESTERN
DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB")
AND SANDI
2. TO ADJOURN THE SANDISK SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY SANDISK TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY E. ALIFF For For Management
1..2 DIRECTOR-SHARON A. DECKER For For Management
1..3 DIRECTOR-KEVIN B. MARSH For For Management
1..4 DIRECTOR-JAMES M. MICALI For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
IMPLEMENT ANNUAL LIMITS ON THE TOTAL
NUMBER OF SHARES THAT MAY BE ISSUED TO
ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
INCREASE THE NUMBER OF SHARES THAT MAY
BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO OUR ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1D. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2015 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT
CHANGES TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE For For Management
NUMBER OF DIRECTORS CONSTITUTING THE
BOARD OF DIRECTORS AT NOT MORE THAN
12, SUBJECT TO APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED For For Management
FRENCH SUB-PLAN FOR PURPOSES OF
QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS
THEREUNDER WITH PREFERENTIAL TAX
TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. For For Management
BEDINGFIELD
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management
III
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
1E. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
MAYOPOULOS
1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO For For Management
1G. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1H. ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
1I. ELECTION OF DIRECTOR: STEVEN R. SHANE For For Management
2. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2017.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL MOHN For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
1G. ELECTION OF DIRECTOR: DR. DAMBISA F. For For Management
MOYO
1H. ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management
1I. ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
1J. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN RE-ISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
3. TO APPROVE, IN AN ADVISORY, For For Management
NON-BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
2 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management
4 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management
6 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A For For Management
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A For For Management
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1F. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1H. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E. ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1G. ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
2. TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A MERGER OR
CONSOLIDATION, DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, O
6. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A BUSINESS
COMBINATION WITH ANY RELATED PERSON.
7. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF CHARTER
PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management
BURTON, III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO APPROVE OUR FOURTH AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
1B. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1D. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1G. ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1I. ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JESSICA M. For For Management
BIBLIOWICZ
1B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1D. ELECTION OF DIRECTOR: THE DUKE OF For For Management
DEVONSHIRE
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
1F. ELECTION OF DIRECTOR: OLIVIER REZA For For Management
1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS For For Management
1H. ELECTION OF DIRECTOR: THOMAS S. SMITH, For For Management
JR.
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: DENNIS M. For For Management
WEIBLING
1K. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF THE 2016 ANNUAL BONUS PLAN. For For Management
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: THOMAS W. For For Management
GILLIGAN
1G. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1K. ELECTION OF DIRECTOR: RON RICKS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against For Shareholder
TO ADOPT A SHAREHOLDER PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management
LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN,
AS AMENDED AND RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management
1.2 ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF SPX FLOW'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NON-BINDING STOCKHOLDER
VOTES TO APPROVE THE COMPENSATION OF
SPX FLOW'S NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE- BASED AWARDS UNDER OUR
SPX FLOW STOCK COMPENSATION PLAN FOR
PURPOSES OF QUALIFYING OUR EXECUTIVE
COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
COD
5. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE- BASED AWARDS UNDER OUR
SPX FLOW EXECUTIVE ANNUAL BONUS PLAN
FOR PURPOSES OF QUALIFYING OUR
EXECUTIVE COMPENSATION FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SUPERMAJORITY VOTING IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREA J. AYERS For For Management
1..2 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..3 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..4 DIRECTOR-CARLOS M. CARDOSO For For Management
1..5 DIRECTOR-ROBERT B. COUTTS For For Management
1..6 DIRECTOR-DEBRA A. CREW For For Management
1..7 DIRECTOR-MICHAEL D. HANKIN For For Management
1..8 DIRECTOR-ANTHONY LUISO For For Management
1..9 DIRECTOR-JOHN F. LUNDGREN For For Management
1..10 DIRECTOR-MARIANNE M. PARRS For For Management
1..11 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2016 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1B. ELECTION OF DIRECTOR: CURTIS FEENY For For Management
1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management
FERRAND
1D. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
LIMIT ACCELERATION OF VESTING OF
SENIOR EXECUTIVE EQUITY AWARDS IN THE
EVENT OF A CHANGE IN CONTROL.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND STAPLES' BYLAWS TO REDUCE THE
PERCENTAGE OF OUTSTANDING STOCK
REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management
OUR EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder
6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder
RIGHTS.
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE TRANSACTIONS For For Management
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 15,
2015, BY AND AMONG STARWOOD, MARRIOTT
INTERNATIONAL, INC., A DELAWARE
CORPORATION ("MARRIOTT"), SOLAR MERGER
SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIA
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO STARWOOD'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-IRVING L. AZOFF For For Management
1..3 DIRECTOR-SUSAN M. LYNE For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO APPROVE THE STARZ 2016 For Against Management
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. BURNES For For Management
1B. ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1C. ELECTION OF DIRECTOR: L. DUGLE For For Management
1D. ELECTION OF DIRECTOR: W. FREDA For For Management
1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management
1F. ELECTION OF DIRECTOR: L. HILL For For Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H. ELECTION OF DIRECTOR: R. SERGEL For For Management
1I. ELECTION OF DIRECTOR: R. SKATES For For Management
1J. ELECTION OF DIRECTOR: G. SUMME For For Management
1K. ELECTION OF DIRECTOR: T. WILSON For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management
ANNUAL INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF THE STERICYCLE, INC. For For Management
CANADIAN EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H) ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF THE 2011 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1F. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1H. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1G. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
FORMATION OF AN INTERNATIONAL POLICY
COMMITTEE, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management
1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management
COVIELLO, JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management
GRAYLIN
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management
1F. ELECTION OF DIRECTOR: RICHARD C. For For Management
HARTNACK
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1K. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management
STROMBERG
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1M. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder
CRITERIA FOR SELECTING COUNTRIES FOR
OPERATIONS.
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management
CURTIN
1C. ELECTION OF DIRECTOR: CAROL A. For For Management
("JOHN") DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: YONG NAM For For Management
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHO
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015 AND THE SWISS COMPENSA
5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
7.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37
STARTING WITH THE THIRD FISCAL QUARTER
OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE
TERMS OF
13. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND For For Management
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
15. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
16. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
1B. ELECTION OF DIRECTOR: TERRENCE R. For For Management
CURTIN
1C. ELECTION OF DIRECTOR: CAROL A. For For Management
("JOHN") DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: YONG NAM For For Management
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1I. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1K. ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHO
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015 AND THE SWISS COMPENSA
5.2 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
6. TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
7.2 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37
STARTING WITH THE THIRD FISCAL QUARTER
OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE
TERMS OF
13. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND For For Management
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
15. TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
16. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY,
INC., EMERA INC. AND EMERA US INC., A
WHOLLY OWNED INDIRECT SUBSIDIARY OF
EMERA INC., AS IT MAY BE AMENDED
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
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 AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY For Against Management
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY TECO ENERGY, INC.,
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1B. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management
1C. ELECTION OF DIRECTOR: JILL GREENTHAL For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1F. ELECTION OF DIRECTOR: FREDA C. For For Management
LEWIS-HALL
1G. ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management
RIPPERGER
1I. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1J. ELECTION OF DIRECTOR: TAMMY ROMO For For Management
1K. ELECTION OF DIRECTOR: RANDOLPH C. For For Management
SIMPSON
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO APPROVE THE SIXTH AMENDED For For Management
AND RESTATED TENET HEALTHCARE 2008
STOCK INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE TENET For For Management
HEALTHCARE CORPORATION ELEVENTH
AMENDED AND RESTATED 1995 EMPLOYEE
STOCK PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARY T. FU For For Management
(CLASS III NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GIANONI (CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
(CLASS III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF For For Management
THE AMENDED AND RESTATED TERADATA 2012
STOCK INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO APPROVE OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION IN AN ADVISORY
VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: J.F. CLARK For For Management
1E. ELECTION OF DIRECTOR: C.S. COX For For Management
1F. ELECTION OF DIRECTOR: R. KIRK For For Management
1G. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1I. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management
TO THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: THOMAS COLLIGAN
1B. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: RICHARD DALY
1C. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: TIMOTHY DONAHUE
1D. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: ROBERT DUTKOWSKY
1E. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRUCE GORDON
1F. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: NAREN GURSAHANEY
1G. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRIDGETTE HELLER
1H. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: KATHLEEN HYLE
1I. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: CHRISTOPHER HYLEN
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME
SECURITY SERVICES BORROWER, LLC, PRIME
SECURITY ONE MS, INC., AND SOLELY FOR
THE PURPOSES OF ARTICLE IX THEREOF,
PRIME SECURITY SERVICES PARENT, INC
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY THE ADT CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS OF THE
ADT CORPORATION FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B. ELECTION OF DIRECTOR: CHARLES L. For For Management
HARRINGTON
1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management
1J. ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder
STOCKHOLDER PROPOSAL SEEKING A REPORT
ON COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1D. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1L. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder
ISRAEL.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management
1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED,
WILLIAM INVESTMENT HOLDINGS
CORPORATION AND THE CHUBB CORPORATION
("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON- BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR CHUBB'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE CHUBB SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1B. ELECTION OF DIRECTOR: BENNO DORER For For Management
1C. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HERBERT A.
ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RONALD W.
ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HOWARD G.
BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RICHARD M.
DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HELENE D.
GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: EVAN G.
GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ALEXIS M.
HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ROBERT A.
KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARIA ELENA
LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID B.
WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE INCENTIVE PLAN OF THE
COCA- COLA COMPANY TO PERMIT THE TAX
DEDUCTIBILITY OF CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
7. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL AND POLICY ACTIVITY
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management
1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management
MILCHOVICH
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management
1E. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management
EMPLOYEE INCENTIVE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: ROSE For For Management
MARIE BRAVO PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY For For Management
HOBSON PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED FISCAL 2002
SHARE INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
VESTING OF EQUITY AWARDS UPON ENTERING
GOVERNMENT SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTE COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B) ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1G) ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management
1J) ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1L) ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1F. ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
1G. ELECTION OF DIRECTOR: TERESA W. For For Management
ROSEBOROUGH
1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
SWIFT
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management
NON- BINDING, ADVISORY BASIS, THE
PREFERRED FREQUENCY FOR THE ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-M.K. HABEN For For Management
1..6 DIRECTOR-R.M. MALCOLM For For Management
1..7 DIRECTOR-J.M. MEAD For For Management
1..8 DIRECTOR-J.E. NEVELS For For Management
1..9 DIRECTOR-A.J. PALMER For For Management
1..10 DIRECTOR-T.J. RIDGE For For Management
1..11 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2016.
3. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER THE HERSHEY
COMPANY EQUITY AND INCENTIVE
COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT Against Against Shareholder
ON USE OF NANOMATERIALS."
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management
1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1C. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1L. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1B. ELECTION OF DIRECTOR: DEBORAH G. For For Management
ELLINGER
1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1G. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1H. ELECTION OF DIRECTOR: JONATHAN F. For For Management
MILLER
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1J. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF For For Management
COMPANIES, INC. EMPLOYEE STOCK
PURCHASE PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1D. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1E. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1G. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1G. ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
1H. ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1J. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE KRAFT HEINZ COMPANY For For Management
2016 OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: ANNE GATES For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1K. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF USING
UNRECYCLABLE PACKAGING FOR PRIVATE
LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE CLIMATE BENEFITS AND FEASIBILITY
OF ADOPTING ENTERPRISE-WIDE,
QUANTITATIVE, TIME BOUND TARGETS FOR
INCREASING RENEWABLE ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ADOPT A GENERAL PAYOUT
POLICY THAT GIVES PREFERENCE TO SHARE
REPURCHASES (RELATIVE TO CASH
DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. For For Management
SOBOROFF
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DELETE REFERENCES TO THE TRANSITION
PROCESS FROM A CLASSIFIED BOARD TO A
FULLY DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR
WITH OR WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE AUTHORIZED CLASS A
AND CLASS B COMMON STOCK AND
PROVISIONS RELATED THERETO, AND TO
DECREASE THE TOTAL NUMBER OF SHARES OF
CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY T
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: NANCY E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DENISE C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EMERY N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ROBERT L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES ("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DAVID T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: STEVEN M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MOSAIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING DECEMBER 31,
2016 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS O
5. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF MOSAIC'S EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1D. ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-JEFFERY H. BOYD For For Management
1..3 DIRECTOR-JAN L. DOCTER For For Management
1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..5 DIRECTOR-JAMES M. GUYETTE For For Management
1..6 DIRECTOR-CHARLES H. NOSKI For For Management
1..7 DIRECTOR-NANCY B. PERETSMAN For For Management
1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..9 DIRECTOR-CRAIG W. RYDIN For For Management
1..10 DIRECTOR-LYNN M. VOJVODICH For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1C. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1D. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1E. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1K. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY PROVISIONS APPLICABLE TO
COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING
PREFERENCE SHARES FROM A SUPERMAJORITY
TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management
1B. ELECTION OF DIRECTOR: C.M. CONNOR For For Management
1C. ELECTION OF DIRECTOR: D.F. HODNIK For For Management
1D. ELECTION OF DIRECTOR: T.G. KADIEN For For Management
1E. ELECTION OF DIRECTOR: R.J. KRAMER For For Management
1F. ELECTION OF DIRECTOR: S.J. KROPF For For Management
1G. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management
1H. ELECTION OF DIRECTOR: C.A. POON For For Management
1I. ELECTION OF DIRECTOR: J.M. STROPKI For For Management
1J. ELECTION OF DIRECTOR: M. THORNTON III For For Management
1K. ELECTION OF DIRECTOR: S.H. WUNNING For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
3. APPROVAL OF THE 2006 STOCK PLAN FOR For For Management
NONEMPLOYEE DIRECTORS (AMENDED AND
RESTATED AS OF APRIL 20, 2016).
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUANITA POWELL For For Management
BARANCO
1B. ELECTION OF DIRECTOR: JON A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: HENRY A. CLARK For For Management
III
1D. ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management
1E. ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management
1G. ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management
JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1J. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1K. ELECTION OF DIRECTOR: DALE E. KLEIN For For Management
1L. ELECTION OF DIRECTOR: WILLIAM G. For For Management
SMITH, JR.
1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management
1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management
1O. ELECTION OF DIRECTOR: E. JENNER WOOD For For Management
III
2. APPROVAL OF A BY-LAW AMENDMENT TO For For Management
PERMIT PROXY ACCESS
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO ELIMINATE THE "FAIR
PRICE" ANTI-TAKEOVER PROVISION
5. APPROVAL OF A BY-LAW AMENDMENT TO For Against Management
PERMIT THE BOARD TO MAKE CERTAIN
FUTURE AMENDMENTS TO THE BY-LAWS
WITHOUT STOCKHOLDER RATIFICATION
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
7. APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE OMNIBUS PLAN
8. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
9. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder
SCENARIO REPORT
10. STOCKHOLDER PROPOSAL ON STRANDED COAL Against Against Shareholder
ASSETS REPORT
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS TJX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE TRAVELERS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. 2014 STOCK INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management
1J. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
1C. ELECTION OF DIRECTOR: RICHARD A. For For Management
GOODMAN
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY A. For Against Management
JOERRES
1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MILES, JR.
1I. ELECTION OF DIRECTOR: ROBERT W. For For Management
SELANDER
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For Against Management
AGREEMENT AND PLAN OF MERGER (THE
"MERGER AGREEMENT") AMONG ENERGY
TRANSFER EQUITY, L.P., ENERGY TRANSFER
CORP LP ("ETC"), ENERGY TRANSFER CORP
GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS
COMPANIES,
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN WMB
AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE For Against Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2017.
3. APPROVAL OF THE COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN FISCAL 2015.
4. SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder
ADOPT A GENERAL PAYOUT POLICY THAT
GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A
METHOD TO RETURN CAPITAL TO
SHAREHOLDERS.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1C. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1F. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1G. ELECTION OF DIRECTOR: DON LOGAN For For Management
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGERS, DATED AS OF MAY 23, 2015, AS
MAY BE AMENDED, AMONG CHARTER
COMMUNICATIONS, INC., TIME WARNER
CABLE INC. ("TWC"), CCH I, LLC, NINA
CORPORATION I, INC., NINA COMPANY II,
LLC AND NINA COMPANY III, LLC.
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID
BY TWC TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
H. BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: For For Management
WALTER W. DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: For For Management
SIDNEY E. HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: For For Management
WILLIAM M. ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: For For Management
PAMELA A. JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management
H. LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: For For Management
CONNIE D. MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: For For Management
PHILIP W. TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management
T. TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: For For Management
RICHARD W. USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. For For Management
TROY WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
D. YANCEY
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PAR VALUE REDUCTION For For Management
2. CANCELLATION OF SHARES REPURCHASED For For Management
UNDER 2009 SHARE REPURCHASE PROGRAM
3. CANCELLATION OF THIRD AND FOURTH For For Management
DIVIDEND INSTALLMENTS
4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PAR VALUE REDUCTION For For Management
2. CANCELLATION OF SHARES REPURCHASED For For Management
UNDER 2009 SHARE REPURCHASE PROGRAM
3. CANCELLATION OF THIRD AND FOURTH For For Management
DIVIDEND INSTALLMENTS
4. ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management
INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2015
2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2015
3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management
FISCAL YEAR 2015
4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
5E. REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
5F. REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
5H. REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
5I. REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management
5K. REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
7A. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
7B. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
7C. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
7D. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
10. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US For For Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2016 AND 2017 ANNUAL GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US For For Management
$29,617,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2017
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE 2015 ANNUAL REPORT, For For Management
INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2015
2. DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2015
3. APPROPRIATION OF ACCUMULATED LOSS FOR For For Management
FISCAL YEAR 2015
4. RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
5A. REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
5B. REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
5C. REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
5D. REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
5E. REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
5F. REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
5G. REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
5H. REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
5I. REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
5J. REELECTION OF DIRECTOR: TAN EK KIA For For Management
5K. REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
6. ELECTION OF MERRILL A. "PETE" MILLER, For For Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
7A. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
7B. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
7C. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
7D. ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
8. REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
9. APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
10. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
11A RATIFICATION OF AN AMOUNT OF US For For Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2016 AND 2017 ANNUAL GENERAL MEETINGS
11B RATIFICATION OF AN AMOUNT OF US For For Management
$29,617,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2017
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE A. KARSH For For Management
1..2 DIRECTOR-ROSS LEVINSOHN For For Management
1..3 DIRECTOR-PETER E. MURPHY For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For Against Management
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
4. APPROVAL OF THE TRIBUNE MEDIA COMPANY For For Management
2016 INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE 2016 TRIBUNE MEDIA For For Management
COMPANY STOCK COMPENSATION PLAN FOR
NON- EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-STEPHEN KAUFER For For Management
1..3 DIRECTOR-DIPCHAND (DEEP) NISHAR For For Management
1..4 DIRECTOR-JEREMY PHILIPS For For Management
1..5 DIRECTOR-SPENCER M. RASCOFF For For Management
1..6 DIRECTOR-ALBERT E. ROSENTHALER For For Management
1..7 DIRECTOR-SUKHINDER SINGH CASSIDY For For Management
1..8 DIRECTOR-ROBERT S. WIESENTHAL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE TRIPADVISOR, INC. For For Management
AMENDED AND RESTATED 2011 STOCK AND
ANNUAL INCENTIVE PLAN TO, AMONG OTHER
THINGS, (I) LIMIT THE AMOUNT OF ANNUAL
AWARDS THAT COULD BE MADE TO
NON-EMPLOYEE DIRECTORS, (II) DISALLOW
ACCELERATION OF EQUITY AWARDS UPON A
CHANG
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: EDWARD D. BREEN
1B. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: HERMAN E. BULLS
1C. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: MICHAEL E. DANIELS
1D. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: FRANK M. DRENDEL
1E. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: BRIAN DUPERREAULT
1F. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: RAJIV L. GUPTA
1G. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: GEORGE R. OLIVER
1H. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: BRENDAN R. O'NEILL
1I. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: JURGEN TINGGREN
1J. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: SANDRA S. WIJNBERG
1K. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: R. DAVID YOST
2.A TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management
1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 1 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 2 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 3 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 4 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 5 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 6 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
1G ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
SHARES ACQUIRED AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management
1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MCCONNELL
1I. ELECTION OF DIRECTOR: THOMAS F. For For Management
MCLARTY, III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JOSE H. For For Management
VILLARREAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management
1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management
1C. ELECTION OF DIRECTOR: BARNABY M. For For Management
HARFORD
1D. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management
1E. ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management
1J. ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
1K. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
1L. ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RODNEY C.
ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MICHAEL J.
BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: WILLIAM R.
JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANN M.
LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RUDY H.P.
MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CLARK T.
RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: JOHN T.
STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN Against Against Shareholder
ANNUAL REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KNEELAND
1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management
1H. ELECTION OF DIRECTOR: JASON D. For For Management
PAPASTAVROU
1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1J. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1K. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management
2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1I. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1J. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. HOTZ For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THEODORE H. For For Management
BUNTING, JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
MCKENNEY
1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
1K. ELECTION OF DIRECTOR: RONALD P. For For Management
O'HANLEY
1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management
COMPANY LIMITED SAVINGS- RELATED SHARE
OPTION SCHEME 2016.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management
1C. ELECTION OF DIRECTOR: HARRY S. For For Management
CHERKEN, JR.
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY For For Management
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH ANN For For Management
LAMBERT
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management
III
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. SHAREHOLDER PROPOSAL REGARDING PROXY For For Shareholder
ACCESS.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1B. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1D. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1E. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1H. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO DELETE ITS
RESTRICTION ON STOCKHOLDERS' ABILITY
TO REMOVE DIRECTORS WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. ANDREW ECKERT For For Management
1..2 DIRECTOR-MARK R. LARET For Withheld Management
1..3 DIRECTOR-ERICH R. REINHARDT For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1D. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. JAMES BIDZOS For For Management
1..2 DIRECTOR-KATHLEEN A. COTE For For Management
1..3 DIRECTOR-THOMAS F. FRIST III For For Management
1..4 DIRECTOR-JAMIE S. GORELICK For For Management
1..5 DIRECTOR-ROGER H. MOORE For For Management
1..6 DIRECTOR-LOUIS A. SIMPSON For For Management
1..7 DIRECTOR-TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
VERISIGN, INC. 2006 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management
INC.'S FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
THE BOARD TO AMEND THE BYLAWS.
5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. RENEWABLE ENERGY TARGETS Against Against Shareholder
5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder
6. LOBBYING ACTIVITIES REPORT Against Against Shareholder
7. INDEPENDENT CHAIR POLICY Against Against Shareholder
8. SEVERANCE APPROVAL POLICY Against Against Shareholder
9. STOCK RETENTION POLICY Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management
1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management
1..5 DIRECTOR-ROBERT J. HURST For For Management
1..6 DIRECTOR-LAURA W. LANG For For Management
1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management
1..8 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..9 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..10 DIRECTOR-STEVEN E. RENDLE For For Management
1..11 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..12 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1E. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management
AS AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
VISTA OUTDOOR INC
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL CALLAHAN For For Management
1..2 DIRECTOR-GARY MCARTHUR For For Management
1..3 DIRECTOR-ROBERT TAROLA For For Management
2. ADVISORY VOTE TO APPROVE THE 2015 For For Management
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
VISTA OUTDOOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CANDACE K. BEINECKE For For Management
1..2 DIRECTOR-ROBERT P. KOGOD For For Management
1..3 DIRECTOR-RICHARD R. WEST For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1B. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER, III
1C. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MCGREGOR
1D. ELECTION OF DIRECTOR: VINCENT J. For For Management
TROSINO
2. APPROVAL OF THE VULCAN MATERIALS For For Management
COMPANY 2016 OMNIBUS LONG-TERM
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. ADKINS For For Management
1..2 DIRECTOR-BRIAN P. ANDERSON For For Management
1..3 DIRECTOR-V. ANN HAILEY For For Management
1..4 DIRECTOR-STUART L. LEVENICK For For Management
1..5 DIRECTOR-NEIL S. NOVICH For For Management
1..6 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..7 DIRECTOR-GARY L. ROGERS For For Management
1..8 DIRECTOR-JAMES T. RYAN For For Management
1..9 DIRECTOR-E. SCOTT SANTI For For Management
1..10 DIRECTOR-JAMES D. SLAVIK For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1F. ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1H. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1K. ELECTION OF DIRECTOR: STEUART L. WALTON For For Management
1L. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. For For Management
2016 ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder
CHAIRMAN POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA Against Against Shareholder
FOR OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1J. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..4 DIRECTOR-EDWARD CONARD For For Management
1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..7 DIRECTOR-WILLIAM J. MILLER For For Management
1..8 DIRECTOR-CHRISTOPHER J O'CONNELL For For Management
1..9 DIRECTOR-JOANN A. REED For For Management
1..10 DIRECTOR-THOMAS P. SALICE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
BRODSKY
1D. ELECTION OF DIRECTOR: ALBERT J. For For Management
BUDNEY, JR
1E. ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1F. ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1H. ELECTION OF DIRECTOR: PAUL W. JONES For For Management
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1G. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder
INDEPENDENT CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: KENNETH
J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: THOMAS
J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JEFFREY
H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: FRED S.
KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING:
GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: TIMOTHY
J. NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SHARON
M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JUDITH
C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SERGIO
D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: R.
SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3. APPROVAL OF THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management
LONG- TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA BEACH LIN For For Management
1..2 DIRECTOR-JOHN J. ENGEL For For Management
1..3 DIRECTOR-JAMES J. O'BRIEN For For Management
1..4 DIRECTOR-STEVEN A. RAYMUND For For Management
1..5 DIRECTOR-LYNN M. UTTER For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK A. BUTHMAN For For Management
1..2 DIRECTOR-WILLIAM F. FEEHERY For For Management
1..3 DIRECTOR-ERIC M. GREEN For For Management
1..4 DIRECTOR-THOMAS W. HOFMANN For For Management
1..5 DIRECTOR-PAULA A. JOHNSON For For Management
1..6 DIRECTOR-MYLA P. LAI-GOLDMAN For For Management
1..7 DIRECTOR-DOUGLAS A. MICHELS For For Management
1..8 DIRECTOR-JOHN H. WEILAND For For Management
1..9 DIRECTOR-PATRICK J. ZENNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF ADOPTION OF THE WEST For For Management
PHARMACEUTICAL SERVICES, INC. 2016
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 YEAR.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SEVENTEEN MILLION
(17,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SIX MILLION
(6,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2016.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF WESTERN For For Management
DIGITAL CORPORATION ("WESTERN
DIGITAL") COMMON STOCK IN CONNECTION
WITH THE MERGER (THE "MERGER") OF
SCHRADER ACQUISITION CORPORATION WITH
AND INTO SANDISK CORPORATION
("SANDISK") WITH SANDISK CONTINUING AS
THE SURVIVING
2. TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management
DIGITAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE WESTERN DIGITAL SPECIAL
MEETING TO APPROVE THE NASDAQ STO
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY WESTERN
DIGITAL TO ONE OF ITS NAMED EXECUTIVE
OFFICERS, IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management
GELLERSTEDT III
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1L. ELECTION OF DIRECTOR: STEVEN C. For For Management
VOORHEES
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management
1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY 2016 INCENTIVE STOCK
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
WEYERHAEUSER COMMON SHARES, PAR VALUE
$1.25 PER SHARE, IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 6, 2015, BETWEEN
WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COM
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: SARA For For Management
GROOTWASSINK LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management
SR.
1G. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1M. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..4 DIRECTOR-JOHN MACKEY For For Management
1..5 DIRECTOR-WALTER ROBB For For Management
1..6 DIRECTOR-JONATHAN SEIFFER For For Management
1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..9 DIRECTOR-DR. RALPH SORENSON For For Management
1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 27, 2015.
4. PROPOSAL REGARDING AN INCREASE IN THE For Against Management
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 600
MILLION TO 1.2 BILLION.
5. PROPOSAL REQUIRING OUR BOARD OF Against Against Shareholder
DIRECTORS TO ADOPT A POLICY RELATED TO
LIMITING ACCELERATION OF VESTING OF
EQUITY UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..4 DIRECTOR-JOHN MACKEY For For Management
1..5 DIRECTOR-WALTER ROBB For For Management
1..6 DIRECTOR-JONATHAN SEIFFER For For Management
1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..9 DIRECTOR-DR. RALPH SORENSON For For Management
1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 25, 2016.
4. RATIFICATION OF THE AMENDMENT OF OUR For For Management
TEAM MEMBER STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE. THE BOARD
OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE SHAREHOLDER PROPOSALS
5,6 AND 7
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against For Shareholder
TO ADOPT AND PRESENT FOR SHAREHOLDER
APPROVAL REVISIONS TO THE COMPANY'S
PROXY ACCESS BYLAW.
6. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder
TO ADOPT A POLICY RELATED TO LIMITING
ACCELERATION OF VESTING OF EQUITY UPON
A CHANGE IN CONTROL.
7. PROPOSAL ASKING THE COMPANY TO ISSUE A Against Against Shareholder
REPORT REGARDING OUR FOOD WASTE
EFFORTS.
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
1C. ELECTION OF DIRECTOR: JEANNIE For For Management
DIEFENDERFER
1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
1F. ELECTION OF DIRECTOR: LARRY LAQUE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ For For Management
1H. ELECTION OF DIRECTOR: TONY THOMAS For For Management
1I. ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO RATIFY WINDSTREAM'S NOL RIGHTS PLAN. For For Management
4. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
5. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC. TO
ELIMINATE SUPER-MAJORITY PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2016.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN P. HOLMES For For Management
1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management
1..3 DIRECTOR-JAMES E. BUCKMAN For For Management
1..4 DIRECTOR-GEORGE HERRERA For For Management
1..5 DIRECTOR-BRIAN MULRONEY For For Management
1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management
1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. RAY R. IRANI For For Management
1..2 DIRECTOR-ALVIN V. SHOEMAKER For For Management
1..3 DIRECTOR-STEPHEN A. WYNN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management
1D. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1I. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder
OF THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1.2 ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1.3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1.5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1.6 ELECTION OF DIRECTOR: ANN N. REESE For For Management
1.7 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1.8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2016 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION METRICS.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management
1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2016, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management
VOTE APPROVING THE COMPENSATION OF XL
GROUP PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES,
WARRANTS, CONVERTIBLE INSTRUMENTS AND
OPTIONS UNDER IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES FOR
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1991 PERFORMANCE
INCENTIVE PROGRAM, INCLUDING THE
INCREASE IN THE NUMBER OF SHARES
AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management
APPROVE THE SCHEME OF ARRANGEMENT
SUBSTANTIALLY IN THE FORM ATTACHED AS
ANNEX A TO THE ACCOMPANYING PROXY
STATEMENT (THE "SCHEME OF
ARRANGEMENT"), PURSUANT TO WHICH (I)
ALL OF THE EXISTING ORDINARY SHARES,
PAR VALUE $0.0
2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AT THE
EXTRAORDINARY GENERAL MEETING THE
SCHEME OF ARRANGEMENT BY AND ON BEHALF
OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management
SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE A REDUCTION OF
CAPITAL OF XL- IRELAND UNDER SECTIONS
84 AND 85 OF THE IRISH COMPANIES ACT
2014 IN ORDER TO EFFECT THE
CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONT
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE TERMS OF
THE ACQUISITION OF XL-IRELAND ORDINARY
SHARES BY XL GROUP LTD ("XL-
BERMUDA"), AS A SUBSIDIARY OF
XL-IRELAND PRIOR TO THE SCHEME OF
ARRANGEME
4. DIRECTORS' ALLOTMENT AUTHORITY For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE THE
AUTHORIZATION OF THE DIRECTORS OF
XL-IRELAND TO ALLOT ORDINARY SHARES IN
XL- IRELAND TO XL- BERMUDA UP TO AN
AMOUNT EQUAL TO THE NOMINAL VALUE OF TH
5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE
APPLICATION BY XL- IRELAND OF A
RESERVE CREDIT, ARISING ON ITS BOOKS
OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE MEMORANDUM OF ASSOCIATION OF
XL-IRELAND TO GRANT XL- IRELAND A NEW
OBJECT ENABLING IT TO ENTER INTO THE
SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF
XL-IRELAND TO (1) PROVIDE THAT THE
ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH A
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA,
A BYE-LAW OF XL-BERMUDA THAT WILL
REQUIRE THAT ANY AMENDMENT TO THE
BYE-LAWS OF XL- BERMUDA MUST BE AP
9. BERMUDA MERGER AND AMALGAMATION For For Management
THRESHOLD PROPOSAL: IF THE SCHEME OF
ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE, AS A PROSPECTIVE SHAREHOLDER
OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA
THAT WILL REQUIRE THAT ANY MERGER OR
AMALGAMATION INVOLVING XL- BERMUDA
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE, AS A PROSPECTIVE
SHAREHOLDER OF XL-BERMUDA, A BYE-LAW
OF XL-BERMUDA THAT WILL PROVIDE XL-
BERMUDA THE OPTION TO PURCHASE FOR
FAIR MARKET VALUE ALL OR PART OF
11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD, PH.D.
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA, PH.D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1C. ELECTION OF DIRECTOR: DAVID FILO For For Management
1D. ELECTION OF DIRECTOR: CATHERINE J. For For Management
FRIEDMAN
1E. ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1H. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH For For Management
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1C. ELECTION OF DIRECTOR: GREG CREED For For Management
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK- WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1G. ELECTION OF DIRECTOR: KEITH MEISTER For For Management
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management
1K. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management
TERM INCENTIVE PLAN AS AMENDED.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
RESPONSIBLE AND ACCURATE LABELING.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1G. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management
1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
WITH RESPECT TO THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
MANAGEMENT INCENTIVE PLAN TO PRESERVE
TAX DEDUCTIBILITY OF AWARDS UNDER THE
PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
====================== MassMutual Premier Core Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier Disciplined Growth Fund ==================
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLOSTER B. CURRENT, JR. For For Management
1..2 DIRECTOR-WILLIAM P. GREUBEL For For Management
1..3 DIRECTOR-IDELLE K. WOLF For For Management
1..4 DIRECTOR-GENE C. WULF For For Management
2. PROPOSAL TO APPROVE, BY NONBINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR For Against Management
BY-LAWS TO DESIGNATE DELAWARE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF
CERTAIN DISPUTES.
5. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
6. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK.
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL For For Management
1B. ELECTION OF DIRECTOR: KATHY T. BETTY For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY For For Management
1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN For For Management
1F. ELECTION OF DIRECTOR: WALTER G. EHMER For For Management
1G. ELECTION OF DIRECTOR: HUBERT L. For For Management
HARRIS, JR.
1H. ELECTION OF DIRECTOR: JOHN W. For For Management
ROBINSON, III
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1J. ELECTION OF DIRECTOR: ROBERT H. YANKER For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM H.L. BURNSIDE For For Management
1..2 DIRECTOR-BRETT J. HART For For Management
1..3 DIRECTOR-EDWARD J. RAPP For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL For For Management
REGARDING THE ANNUAL ELECTION OF
DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder
REPORT
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
2. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE,
ESTABLISH LIMITS ON ANNUAL
COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
ACCENTURE PLC 2010 EMPLOYEE SHARE
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE AND
MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO IMPLEMENT "PROXY ACCESS.
"
7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO ENHANCE THE ADVANCE
NOTICE PROVISIONS AND MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR PLURALITY
VOTING IN THE EVENT OF A CONTESTED
ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY PRE-
EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS For For Management
SUBSIDIARIES TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE CLASS A
ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES H. HANCE, JR. For For Management
1..2 DIRECTOR-VERNON J. NAGEL For For Management
1..3 DIRECTOR-JULIA B. NORTH For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management
1G. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management
PLAN AS AMENDED TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES AND PROVIDE A MAXIMUM ANNUAL
LIMIT ON NON- EMPLOYEE DIRECTOR
COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES H. FORDYCE For For Management
1..2 DIRECTOR-SENATOR W.H. FRIST, M.D For For Management
1..3 DIRECTOR-LINDA GRIEGO For For Management
1..4 DIRECTOR-DOUGLAS W. STOTLAR For For Management
1..5 DIRECTOR-DANIEL R. TISHMAN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. For For Management
4. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
CERTAIN ADDITIONAL DISCLOSURE OF
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
AIR LEASE CORP
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: MATTHEW J. HART
1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: CHERYL GORDON KRONGARD
1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: MARSHALL O. LARSEN
1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: ROBERT A. MILTON
1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: JOHN L. PLUEGER
1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: IAN M. SAINES
1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: DR. RONALD D. SUGAR
1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA M. For For Management
BEDIENT
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY For For Management
1C. ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA For For Management
1E. ELECTION OF DIRECTOR: JESSIE J. For For Management
KNIGHT, JR.
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK For For Management
1H. ELECTION OF DIRECTOR: KATHERINE J. For For Management
SAVITT
1I. ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S NEW 2016 For For Management
PERFORMANCE INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN For For Management
1B. ELECTION OF DIRECTOR: JOSEPH LACOB For For Management
1C. ELECTION OF DIRECTOR: C. RAYMOND For For Management
LARKIN, JR.
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW For For Management
1E. ELECTION OF DIRECTOR: THOMAS M. For For Management
PRESCOTT
1F. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
1G. ELECTION OF DIRECTOR: GREG J. SANTORA For For Management
1H. ELECTION OF DIRECTOR: WARREN S. THALER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT OF ARTICLE V OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE "FOR
CAUSE" REQUIREMENT FOR STOCKHOLDER
REMOVAL OF A DIRECTOR.
5. AMENDMENT TO OUR AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER MAJORITY VOTE
REQUIREMENT FOR STOCKHOLDER REMOVAL OF
A DIRECTOR.
6. APPROVE AMENDED AND RESTATED 2005 For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE For For Management
1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER For For Management
1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, For For Management
PH.D.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY AND
TO AUTHORIZE THE AUDIT AND RISK
COMMITTEE TO SET THE INDEPENDENT
AUDITOR'S REMUNERATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO APPROVE THE ALKERMES PLC 2011 STOCK For Against Management
OPTION AND INCENTIVE PLAN, AS AMENDED.
5. TO GRANT THE BOARD THE AUTHORITY TO For For Management
ISSUE SHARES UNDER IRISH LAW.
6A. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION THAT
ADDRESS THE ADOPTION OF THE IRISH
COMPANIES ACT 2014.
6B. TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION
THAT ADDRESS THE ADOPTION OF THE IRISH
COMPANIES ACT 2014.
7. TO GRANT THE BOARD THE AUTHORITY TO For For Management
OPT- OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CHESSER
1B. ELECTION OF DIRECTOR: CARLA CICO For For Management
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS For For Management
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER For For Management
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH For For Management
III
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management
AMENDMENTS TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE For For Management
AMENDMENTS TO THE COMPANY'S ARTICLES
OF ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
PROVIDE FOR A PLURALITY VOTING
STANDARD IN THE EVENT OF A CONTESTED
ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
GRANT THE BOARD OF DIRECTORS SOLE
AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..2 DIRECTOR-PAUL M. BISARO For For Management
1..3 DIRECTOR-JAMES H. BLOEM For For Management
1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management
1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management
1..7 DIRECTOR-CATHERINE M. KLEMA For For Management
1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management
1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management
1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..11 DIRECTOR-RONALD R. TAYLOR For For Management
1..12 DIRECTOR-FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
AND COM
4A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: MEMORANDUM OF ASSOCIATION
TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: ARTICLES OF ASSOCIATION TO
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: GRANT THE BOARD OF DIRECTORS
SOLE AUTHORITY TO DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT
THE MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID F. DENISON For For Management
TO SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
TO SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
1C. ELECTION OF DIRECTOR: JAMES A. STAR TO For For Management
SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. AN ADVISORY NON-BINDING VOTE TO For For Management
APPROVE THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR SECOND For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD
AND TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL M. BLACK For For Management
1B ELECTION OF DIRECTOR: GREG GARRISON For For Management
1C ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1D ELECTION OF DIRECTOR: MICHAEL A. KLAYKO For For Management
1E ELECTION OF DIRECTOR: YANCEY L. SPRUILL For For Management
1F ELECTION OF DIRECTOR: DAVE B. STEVENS For For Management
1G ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
1H ELECTION OF DIRECTOR: RALPH H. THURMAN For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS For For Management
1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY For For Management
1C. ELECTION OF DIRECTOR: MAUREEN A. For For Management
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: MAYREE C. CLARK For For Management
1E. ELECTION OF DIRECTOR: STEPHEN A. For For Management
FEINBERG
1F. ELECTION OF DIRECTOR: KIM S. For For Management
FENNEBRESQUE
1G. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1H. ELECTION OF DIRECTOR: JOHN J. STACK For For Management
1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB For For Management
1J. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management
1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE ACTION OF THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY PAGE For For Management
1..2 DIRECTOR-SERGEY BRIN For For Management
1..3 DIRECTOR-ERIC E. SCHMIDT For For Management
1..4 DIRECTOR-L. JOHN DOERR For For Management
1..5 DIRECTOR-DIANE B. GREENE For For Management
1..6 DIRECTOR-JOHN L. HENNESSY For For Management
1..7 DIRECTOR-ANN MATHER For For Management
1..8 DIRECTOR-ALAN R. MULALLY For For Management
1..9 DIRECTOR-PAUL S. OTELLINI For For Management
1..10 DIRECTOR-K. RAM SHRIRAM For For Management
1..11 DIRECTOR-SHIRLEY M. TILGHMAN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO For Against Management
ALPHABET'S 2012 STOCK PLAN TO ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE For For Management
FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF GOOGLE
INC., ALPHABET'S WHOLLY OWNED
SUBSIDIARY, TO REMOVE A PROVISION THAT
REQUIRES THE VOTE OF THE STOCKHOLDERS
OF ALPHABET, IN ADDITION TO THE VOTE
OF ALPHA
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
POLICY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2015, BY
AND AMONG INTEL CORPORATION, 615
CORPORATION AND ALTERA CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
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.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ALTERA CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. For For Management
KELLY-ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
TOBACCO PRODUCT CONSTITUENTS AND
INGREDIENTS AND THEIR POTENTIAL HEALTH
CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder
IN MEDIATION OF ANY ALLEGED HUMAN
RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management
1G. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
1I. ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN F. MILLER For For Management
1..2 DIRECTOR-LEONARD TOW For For Management
1..3 DIRECTOR-DAVID E. VAN ZANDT For For Management
1..4 DIRECTOR-CARL E. VOGEL For For Management
1..5 DIRECTOR-ROBERT C. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2016
3. APPROVAL OF THE COMPANY'S 2016 For For Management
EMPLOYEE STOCK PLAN
4. APPROVAL OF THE COMPANY'S 2016 For For Management
EXECUTIVE CASH INCENTIVE PLAN
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD J. SHOEN For For Management
1..2 DIRECTOR-JAMES E. ACRIDGE For For Management
1..3 DIRECTOR-CHARLES J. BAYER For For Management
1..4 DIRECTOR-JOHN P. BROGAN For For Management
1..5 DIRECTOR-JOHN M. DODDS For For Management
1..6 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..7 DIRECTOR-DANIEL R. MULLEN For For Management
1..8 DIRECTOR-SAMUEL J. SHOEN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
4. A PROPOSAL RECEIVED FROM COMPANY For For Management
STOCKHOLDER PROPONENTS TO RATIFY AND
AFFIRM THE DECISIONS AND ACTIONS TAKEN
BY THE BOARD OF DIRECTORS (THE
"BOARD") AND EXECUTIVE OFFICERS OF THE
COMPANY WITH RESPECT TO AMERCO AND ITS
SUBSIDIARIES, FOR THE FISCAL YEAR END
5. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder
COMPANY STOCKHOLDER PROPONENT TO
RECOMMEND THE BOARD AND MANAGEMENT ACT
EXPEDITIOUSLY TO EFFECTUATE AN IPO AND
SUBSEQUENT REIT CONVERSION OF THE REAL
ESTATE AND SELF-STORAGE BUSINESSES.
6. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder
COMPANY STOCKHOLDER PROPONENT FOR THE
BOARD AND MANAGEMENT TO DECLARE AND
ISSUE A DIVIDEND OF SEVEN SHARES OF
NONVOTING COMMON STOCK FOR EACH COMMON
SHARE HELD TO ALL AMERCO SHAREHOLDERS.
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. AN AMENDMENT TO THE RESTATED ARTICLES For Against Management
OF INCORPORATION OF THE COMPANY (THE
"ARTICLES"), TO INCREASE THE
AUTHORIZED SERIAL COMMON STOCK FROM
150 MILLION SHARES TO 250 MILLION
SHARES.
2. AN AMENDMENT TO THE ARTICLES, TO For Against Management
INCREASE THE AUTHORIZED COMMON STOCK,
$0.25 PAR VALUE, FROM 150 MILLION
SHARES TO 250 MILLION SHARES.
3. AN AMENDMENT TO THE ARTICLES, TO For Against Management
CLARIFY THAT NON-DIRECTORS MAY SERVE
ON BOARD COMMITTEES, IN ACCORDANCE
WITH APPLICABLE NEVADA LAW.
4. AN AMENDMENT TO THE ARTICLES, TO For For Management
CONFORM THE DIRECTOR AND OFFICER
PERSONAL LIABILITY PROVISION TO
APPLICABLE NEVADA LAW.
5. THE APPROVAL OF THE 2016 AMERCO STOCK For Against Management
OPTION PLAN (SHELF STOCK OPTION PLAN).
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
KRAEMER
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1M. ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AMERICAN AIRLINES GROUP INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES
GROUP INC.'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES AND
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A Against Against Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIRMAN ON A PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: URSULA M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: PETER CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RALPH DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ANNE L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: SAMUEL J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: DANIEL L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ROBERT D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RONALD A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS For For Management
COMPANY 2016 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LOBBYING DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1I. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ORNELLA BARRA For For Management
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
1D. ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1F. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY For For Management
1.2 ELECTION OF DIRECTOR: STEVEN W. For For Management
KOHLHAGEN
2. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS IN AMETEK, INC.'S
2011 OMNIBUS INCENTIVE COMPENSATION
PLAN.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK J. BIONDI,
JR.
1C. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANCOIS DE
CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. REBECCA M.
HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK C.
HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. R. SANDERS
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTING STANDARD APPLICABLE TO
NON-BINDING PROPOSALS SUBMITTED BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1C. ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1E. ELECTION OF DIRECTOR: RANDALL D. For For Management
LEDFORD
1F. ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1G. ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
1I. ELECTION OF DIRECTOR: DIANA G. REARDON For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 500,000,000
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD T. DECARLO For For Management
1..2 DIRECTOR-SUSAN C. FISCH For For Management
1..3 DIRECTOR-ABRAHAM GULKOWITZ For For Management
1..4 DIRECTOR-GEORGE KARFUNKEL For For Management
1..5 DIRECTOR-MICHAEL KARFUNKEL For For Management
1..6 DIRECTOR-JAY J. MILLER For For Management
1..7 DIRECTOR-BARRY D. ZYSKIND For For Management
2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD W. For For Management
HOVSEPIAN
1B. ELECTION OF DIRECTOR: BARBARA V. For For Management
SCHERER
1C. ELECTION OF DIRECTOR: MICHAEL C. THURK For For Management
2. THE APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE FOURTH AMENDED AND
RESTATED ANSYS, INC. 1996 STOCK OPTION
AND GRANT PLAN.
3. THE APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE SECOND AMENDED AND
RESTATED ANSYS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. THE COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS ON A NON-BINDING,
ADVISORY BASIS.
5. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE
MERGER BETWEEN ANTHEM MERGER SUB CORP.
, A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF ANTHEM, INC., A
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
ANTHEM SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE ISSUANCE OF
ANTHEM COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1B. ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: LESTER B. For For Management
KNIGHT
1B. RE-ELECTION OF DIRECTOR: GREGORY C. For For Management
CASE
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG For For Management
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL For For Management
LOSH
1G. RE-ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. RE-ELECTION OF DIRECTOR: RICHARD B. For For Management
MYERS
1I. RE-ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For Against Management
DIRECTORS' REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND For For Management
ACCOUNTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS, FOR THE
YEAR ENDED DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES BELL For For Management
1B. ELECTION OF DIRECTOR: TIM COOK For For Management
1C. ELECTION OF DIRECTOR: AL GORE For For Management
1D. ELECTION OF DIRECTOR: BOB IGER For For Management
1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management
1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management
1G. ELECTION OF DIRECTOR: RON SUGAR For For Management
1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
APPLE INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAIN CHEVASSUS For For Management
1..2 DIRECTOR-STEPHEN J. HAGGE For For Management
1..3 DIRECTOR-GIOVANNA K. MONNAS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE 2016 EQUITY INCENTIVE For Against Management
PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES GIANCARLO For For Management
1..2 DIRECTOR-ANN MATHER For For Management
1..3 DIRECTOR-DANIEL SCHEINMAN For For Management
2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: OCT 21, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF APRIL 22,
2015 (THE "MERGER AGREEMENT"), BY AND
AMONG ARRIS, ARRIS INTERNATIONAL
LIMITED, A PRIVATE LIMITED COMPANY
ORGANIZED UNDER THE LAWS OF ENGLAND
AND WALES AND A SUBSIDIARY OF ARRIS, AR
2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
ARRIS' NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
3. PROPOSAL TO APPROVE ANY MOTION TO For For Management
ADJOURN THE SPECIAL MEETING, OR ANY
POSTPONEMENT THEREOF, TO ANOTHER TIME
OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: WILLIAM L. BAX For For Management
1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN For For Management
1D. ELECTION OF DIRECTOR: FRANK E. For For Management
ENGLISH, JR.
1E. ELECTION OF DIRECTOR: J. PATRICK For For Management
GALLAGHER, JR.
1F. ELECTION OF DIRECTOR: ELBERT O. HAND For For Management
1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: KAY W. MCCURDY For For Management
1I. ELECTION OF DIRECTOR: RALPH J. For For Management
NICOLETTI
1J. ELECTION OF DIRECTOR: NORMAN L. For For Management
ROSENTHAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR.
3. APPROVAL OF THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management
CUMMINS
1B. ELECTION OF DIRECTOR: ROGER W. HALE For For Management
1C. ELECTION OF DIRECTOR: VADA O. MANAGER For For Management
1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1E. ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1F. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management
1G. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2016.
3. A NON-BINDING ADVISORY RESOLUTION For Against Management
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management
PIAZZA, JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management
5. POLITICAL SPENDING REPORT. Against Against Shareholder
6. LOBBYING REPORT. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARL BASS For For Management
1B. ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C. ELECTION OF DIRECTOR: JEFF CLARKE For For Management
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON For For Management
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS For For Management
1F. ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: BETSY RAFAEL For For Management
1J. ELECTION OF DIRECTOR: STACY J. SMITH For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AUTODESK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-PETER BISSON For For Management
1..3 DIRECTOR-RICHARD T. CLARK For For Management
1..4 DIRECTOR-ERIC C. FAST For For Management
1..5 DIRECTOR-LINDA R. GOODEN For For Management
1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
AUDITORS.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MIKE JACKSON For For Management
1B. ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1G. ELECTION OF DIRECTOR: KAVEH For For Management
KHOSROWSHAHI
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
1J. ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1B ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1C ELECTION OF DIRECTOR: SUE E. GOVE For For Management
1D ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
1E ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
1F ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1G ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
1I ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
1J ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3 APPROVAL OF AMENDED AND RESTATED For For Management
AUTOZONE, INC. 2011 EQUITY INCENTIVE
AWARD PLAN.
4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC.
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management
STATUTORY SCHEME OF ARRANGEMENT
BETWEEN (I) AVAGO, (II) THE AVAGO
SHAREHOLDERS, AND (III) PAVONIA
LIMITED WHEREBY ALL ISSUED ORDINARY
SHARES OF AVAGO WILL BE TRANSFERRED TO
AVAGO TECHNOLOGIES CAYMAN FINANCE
LIMITED, A
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES IN THE CAPITAL OF PAVONIA
LIMITED AND/OR LIMITED PARTNERSHIP
INTERESTS OF SAFARI CAYMAN L.P.
(INCLUDING THE ALLOTMENT AND ISSUANCE
OF ORDINARY SHARES IN THE CAPITAL OF
PAVO
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC.
Ticker: BW Security ID: 05614L100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CYNTHIA S. DUBIN For For Management
1..2 DIRECTOR-BRIAN K. FERRAIOLI For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2015 LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO APPROVE THE ISSUANCE For For Management
OF BALL CORPORATION ("BALL") COMMON
STOCK TO SHAREHOLDERS OF REXAM PLC
("REXAM") IN CONNECTION WITH THE
PROPOSED ACQUISITION BY A WHOLLY OWNED
SUBSIDIARY OF BALL OF ALL OF THE
OUTSTANDING SHARES OF REXAM (THE
"ACQUISIT
2. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
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
SUCH ADJOURNMENT TO APPROVE THE
ISSUANCE OF BALL COMMON STOCK.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANNO C. FIEDLER For For Management
1..2 DIRECTOR-GEORGIA R. NELSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1D. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO For For Management
DECLASSIFY BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
1C. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1H. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1I. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E. ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
2014 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. AUSTEN For For Management
1..2 DIRECTOR-RONALD J. FLOTO For For Management
1..3 DIRECTOR-ADELE M. GULFO For For Management
1..4 DIRECTOR-DAVID S. HAFFNER For For Management
1..5 DIRECTOR-TIMOTHY M. MANGANELLO For For Management
1..6 DIRECTOR-WILLIAM L. MANSFIELD For For Management
1..7 DIRECTOR-ARUN NAYAR For For Management
1..8 DIRECTOR-EDWARD N. PERRY For For Management
1..9 DIRECTOR-DAVID T. SZCZUPAK For For Management
1..10 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..11 DIRECTOR-PHILIP G. WEAVER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO CAST AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
(SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1D. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1F. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For Against Management
AL- HAMAD
1B. ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: PAMELA DALEY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA For For Management
1H. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1I. ELECTION OF DIRECTOR: JAMES GROSFELD For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY For For Management
1L. ELECTION OF DIRECTOR: SIR DERYCK For For Management
MAUGHAN
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1N. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1P. ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management
AMEND THE BYLAWS TO IMPLEMENT "PROXY
ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN Against Against Shareholder
M. SILBERSTEIN REVOCABLE TRUST
REGARDING PROXY VOTING PRACTICES
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BLUE BUFFALO PET PRODUCTS INC. (BUFF)
Ticker: BUFF Security ID: 09531U102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL A. ECK For For Management
1..2 DIRECTOR-FRANCES FREI For For Management
1..3 DIRECTOR-KURT SCHMIDT For For Management
2. RATIFICATION, IN A NON-BINDING VOTE, For For Management
OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HORACIO D. ROZANSKI For For Management
1..2 DIRECTOR-GRETCHEN MCCLAIN For For Management
1..3 DIRECTOR-IAN FUJIYAMA For For Management
1..4 DIRECTOR-MARK GAUMOND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN R. For For Management
MCKERNAN, JR.
1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management
1E. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1F. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
2. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
BORGWARNER INC. 2014 STOCK INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2016.
4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
6. APPROVAL OF STOCKHOLDER PROPOSAL TO Against For Shareholder
ALLOW CERTAIN STOCKHOLDERS' NOMINATED
CANDIDATES TO BE INCLUDED IN THE PROXY
MATERIALS OF THE COMPANY.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1B. ELECTION OF DIRECTOR: CHARLES J. For For Management
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management
MACMILLAN
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
LONG- TERM INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE M. BOLTZ For For Management
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management
1C. ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management
1E. ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: JON L. LUTHER For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management
1I. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1J. ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
2016 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RE-APPROVE PROFIT SHARING PLAN. For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management
LIEN
1G. ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management
MARKS
1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management
SAMUELI
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management
WONG
2. TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERAT
3. TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF BROADCOM TO ALLOT
AND ISSUE SHARES IN ITS CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR For For Management
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE
DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN BROADCOM
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1D. ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1E. ELECTION OF DIRECTOR: BRETT A. KELLER For For Management
1F. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1I. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY ON PAY
VOTE).
3) TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK H. LAUKIEN# For For Management
1..2 DIRECTOR-JOHN ORNELL# For For Management
1..3 DIRECTOR-RICHARD A. PACKER# For For Management
1..4 DIRECTOR-ROBERT ROSENTHAL# For For Management
1..5 DIRECTOR-CYNTHIA M. FRIEND@ For For Management
2. TO APPROVE THE ADOPTION OF THE BRUKER For For Management
CORPORATION 2016 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
1C. ELECTION OF DIRECTOR: ROGER J. WOOD For For Management
2. THE APPROVAL OF THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. FEES For For Management
1..2 DIRECTOR-RICHARD W. MIES For For Management
1..3 DIRECTOR-ROBB A. LEMASTERS For For Management
2. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. REAPPROVE OUR EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN FOR SECTION 162(M)
PURPOSES.
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: MARC C. For For Management
BRESLAWSKY
1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1E. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR For Against Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHARE REPURCHASES.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management
1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management
1F. ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management
1H. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND For For Management
RESTATEMENT OF THE C.H. ROBINSON
WORLDWIDE, INC. 2013 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK W. ADAMS For For Management
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM For For Management
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1D. ELECTION OF DIRECTOR: ALBERTO For For Management
SANGIOVANNI- VINCENTELLI
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE For For Management
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN For For Management
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1H. ELECTION OF DIRECTOR: YOUNG K. SOHN For For Management
1I. ELECTION OF DIRECTOR: LIP-BU TAN For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE OMNIBUS EQUITY
INCENTIVE PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE SENIOR EXECUTIVE BONUS PLAN
FOR COMPLIANCE WITH INTERNAL REVENUE
CODE 162(M).
4. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK CASSIDY For For Management
1..2 DIRECTOR-JACK A. FUSCO For For Management
1..3 DIRECTOR-JOHN B. (THAD) HILL III For For Management
1..4 DIRECTOR-MICHAEL W. HOFMANN For For Management
1..5 DIRECTOR-DAVID C. MERRITT For For Management
1..6 DIRECTOR-W. BENJAMIN MORELAND For For Management
1..7 DIRECTOR-ROBERT A. MOSBACHER,JR. For For Management
1..8 DIRECTOR-DENISE M. O'LEARY For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
1B. ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
1C. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1D. ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
1E. ELECTION OF DIRECTOR: SARA MATHEW For For Management
1F. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1H. ELECTION OF DIRECTOR: A. BARRY RAND For For Management
1I. ELECTION OF DIRECTOR: NICK SHREIBER For For Management
1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management
1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH For For Management
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: VANESSA For For Management
J. CASTAGNA
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management
J. MONTGORIS
1C. ELECTION OF CLASS I DIRECTOR: DAVID For For Management
PULVER
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED ANNUAL INCENTIVE COMPENSATION
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE THE SPECIAL RESOLUTION SET
FORTH IN THE PROXY CIRCULAR AND PROXY
STATEMENT (THE "ARRANGEMENT
RESOLUTION") APPROVING AN ARRANGEMENT
UNDER SECTION 195 OF THE BUSINESS
CORPORATIONS ACT (YUKON) (THE
"ARRANGEMENT
2. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO
CATAMARAN'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE ARRANGEMENT.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING TO ANOTHER
PLACE, DATE OR TIME IF NECESSARY OR
APPROPRIATE, TO THE EXTENT PERMITTED
BY THE ARRANGEMENT AGREEMENT,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder
CHAIRMAN OF THE BOARD TO BE
INDEPENDENT WHENEVER POSSIBLE.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1C. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1J. ELECTION OF DIRECTOR: RAY WIRTA For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION FOR
2015.
4. APPROVE AN AMENDMENT TO OUR For Against Management
CERTIFICATE OF INCORPORATION TO REDUCE
(TO 30%) THE STOCK-OWNERSHIP THRESHOLD
REQUIRED FOR OUR STOCKHOLDERS TO
REQUEST A SPECIAL STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Against For Shareholder
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS E. RICHARDS For For Management
1..2 DIRECTOR-LYNDA M. CLARIZIO For For Management
1..3 DIRECTOR-MICHAEL J. DOMINGUEZ For For Management
1..4 DIRECTOR-ROBIN P. SELATI For For Management
1..5 DIRECTOR-JOSEPH R. SWEDISH For For Management
2. TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ADOPT
MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE CDW
CORPORATION AMENDED AND RESTATED 2013
SENIOR MANAGEMENT INCENTIVE PLAN.
5. TO APPROVE THE CDW CORPORATION AMENDED For For Management
AND RESTATED 2013 LONG-TERM INCENTIVE
PLAN.
6. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management
1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1E. ELECTION OF DIRECTOR: FARAH M. WALTERS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF CENTENE For For Management
CORPORATION ("CENTENE") COMMON STOCK,
PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 2, 2015, BY AND AMONG
CENTENE, CHOPIN MERGER SUB I, INC.,
CHOPIN MERGER SUB II, INC. AND HE
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
CENTENE SPECIAL MEETING FROM TIME TO
TIME, 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 SHARE ISSUANCE PROPO
3. TO APPROVE AN AMENDMENT TO CENTENE'S For For Management
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CENTENE COMMON
STOCK FROM 200 MILLION TO 400 MILLION.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ORLANDO AYALA For For Management
1..2 DIRECTOR-JOHN R. ROBERTS For For Management
1..3 DIRECTOR-TOMMY G. THOMPSON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management
1C. ELECTION OF DIRECTOR: STEPHEN A. For For Management
FURBACHER
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management
1G. ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management
1J. ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER For For Management
1.2 ELECTION OF DIRECTOR: ROBERT J. For For Management
BERTOLINI
1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB For For Management
1.4 ELECTION OF DIRECTOR: DEBORAH T. For For Management
KOCHEVAR
1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO For For Management
1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE For For Management
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1.9 ELECTION OF DIRECTOR: RICHARD F. For For Management
WALLMAN
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
3. APPROVAL OF 2016 INCENTIVE PLAN. For Against Management
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGERS, DATED
AS OF MAY 23, 2015 (AS MAY BE AMENDED,
THE "MERGER AGREEMENT"), AMONG
CHARTER, TIME WARNER CABLE INC.
("TWC"), CCH I, LLC ("NEW CHARTER"),
NINA CORPORATION I, INC., NINA COMPANY
II, LLC (
2. TO APPROVE THE ISSUANCE OF CLASS A For For Management
COMMON STOCK, PAR VALUE $0.001 PER
SHARE, OF NEW CHARTER IN CONNECTION
WITH THE MERGERS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "TWC
TRANSACTIONS")
3. TO APPROVE THE ISSUANCE OF (I) A NEWLY For For Management
CREATED CLASS B COMMON STOCK, PAR
VALUE $0.001 PER SHARE, OF NEW CHARTER
OR CHARTER, AS APPLICABLE, AND (II)
COMMON UNITS AND PREFERRED UNITS OF
CHARTER COMMUNICATIONS HOLDINGS, LLC
(INCLUDING SHARES OF CLASS A COMMO
4. TO APPROVE THE STOCKHOLDERS AGREEMENT For For Management
WITH A/N AND LIBERTY BROADBAND
CORPORATION ("LIBERTY BROADBAND")
(INCLUDING THE ISSUANCE OF SHARES OF
NEW CHARTER OR CHARTER CLASS A COMMON
STOCK TO LIBERTY BROADBAND
THEREUNDER), THE INVESTMENT AGREEMENT
WITH LIBERTY
5. TO APPROVE THE ADOPTION OF THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION (WHICH WILL INCLUDE THE
CREATION OF THE NEW CLASS OF CLASS B
COMMON STOCK OF NEW CHARTER OR
CHARTER, AS APPLICABLE) THAT WILL
EITHER BE THE AMENDED AND RESTATED
CERTIFICATE O
6. TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL
PROVIDE THAT THE SPECIAL APPROVAL
REQUIREMENTS FOR CERTAIN BUSINESS
COMBINATION TRANSACTIONS CONTAINED IN
ARTICLE
7. TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL SET
FORTH THE SIZE AND COMPOSITION
REQUIREMENTS FOR THE BOARD OF
DIRECTORS THAT ARE REQUIRED BY THE
STOCKHOLDERS A
8. TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL
SPECIFY STANDARDS FOR DECISIONS BY THE
BOARD OF DIRECTORS THAT ARE REQUIRED
BY THE STOCKHOLDERS AGREEMENT WITH LIB
9. TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL
PROVIDE FOR CERTAIN VOTING
RESTRICTIONS ON LIBERTY BROADBAND AND
A/N AS REQUIRED BY THE STOCKHOLDERS
AGREEMENT WIT
10. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID
BY CHARTER TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AL BALDOCCHI For For Management
1..2 DIRECTOR-DARLENE FRIEDMAN For For Management
1..3 DIRECTOR-JOHN CHARLESWORTH For For Management
1..4 DIRECTOR-KIMBAL MUSK For For Management
1..5 DIRECTOR-MONTY MORAN For For Management
1..6 DIRECTOR-NEIL FLANZRAICH For For Management
1..7 DIRECTOR-PAT FLYNN For For Management
1..8 DIRECTOR-STEPHEN GILLETT For For Management
1..9 DIRECTOR-STEVE ELLS For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON- PAY").
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
4. A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF CHIPOTLE MEXICAN
GRILL, INC., TO REMOVE A PROVISION
ALLOWING ONLY THE BOARD OF DIRECTORS
OR THE CHAIRMAN OF THE BOARD THE
ABILITY TO CALL SPECIAL MEETINGS OF SH
5. A PROPOSAL TO APPROVE AMENDMENTS TO For Against Management
THE CHIPOTLE MEXICAN GRILL, INC.
AMENDED AND RESTATED BYLAWS TO ADOPT A
"PROXY ACCESS" BYLAW ALLOWING A
SHAREHOLDER, OR GROUP OF NOT MORE THAN
20 SHAREHOLDERS, OWNING AN AGGREGATE
OF NOT LESS THAN 5% OF OUR OUTSTANDING
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT AND
PRESENT FOR SHAREHOLDER APPROVAL A
"PROXY ACCESS" BYLAW TO ALLOW A
SHAREHOLDER OR GROUP OF SHAREHOLDERS
OWNING AN AGGREGATE OF 3% OR MORE OF
OUR
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
ADOPTION OF A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO CHIPOTLE'S GOVERNING
DOCUMENTS TO ALLOW SHAREHOLDERS OWNING
AN AGGREGATE OF 10% OF OUR OUTSTANDING
COMMON STOCK TO CALL SPECIAL MEETI
9. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL
SUSTAINABILITY REPORT MEETING
SPECIFIED CRITERIA.
10. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT OUR COMPENSATION COMMITTEE
PREPARE AND DISCLOSE A REPORT ON THE
FEASIBILITY OF INCORPORATING
SUSTAINABILITY MEASURES INTO EXECUTIVE
OFFICER INCENTIVE COMPENSATION
PROGRAMS.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MATTHEW T. For For Management
FARRELL
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN For For Management
1C. ELECTION OF DIRECTOR: PENRY W. PRICE For For Management
1D. ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), AMONG ANTHEM,
INC., AN INDIANA CORPORATION
("ANTHEM"), ANTHEM MERGER SUB CORP., A
DELAWARE CORPORATION ("MERGER SUB")
2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CIGNA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN D. CHERESKIN For For Management
1..2 DIRECTOR-LEE ROY MITCHELL For For Management
1..3 DIRECTOR-RAYMOND W. SYUFY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL For For Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
1C. ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management
1C. ELECTION OF DIRECTOR: JESSE A. COHN For For Management
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management
1F. ELECTION OF DIRECTOR: PETER J. For For Management
SACRIPANTI
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management
1H. ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREA ROBERTSON For For Management
1..2 DIRECTOR-JAMES M. RUTLEDGE For For Management
1..3 DIRECTOR-LAUREN C. STATES For For Management
2. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1G. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
18, 2015)
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN BENNINK For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1C. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
1I. ELECTION OF DIRECTOR: GARRY WATTS For For Management
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF AUGUST 6, 2015
AS IT MAY BE AMENDED FROM TIME TO TIME
BY AND AMONG COCA-COLA ENTERPRISES,
INC. ("CCE"), COCA- COLA EUROPEAN
PARTNERS LIMITED (FORMERLY KNOWN AS
SPARK ORANGE LIMITED) ("ORANGE"),
ORANGE U.
2. PROPOSAL TO APPROVE THE PROVISIONS IN For For Management
THE ORANGE ARTICLES OF ASSOCIATION
PROVIDING FOR THE THREE-, FOUR- AND
FIVE-YEAR TERMS FOR INITIAL
INDEPENDENT NON-EXECUTIVE DIRECTORS
AND PROVIDING FOR THE TERMS FOR THE
INITIAL CHIEF EXECUTIVE OFFICER AND
THE INITIA
3. PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
1J. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C. ELECTION OF DIRECTOR: IAN COOK For For Management
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSK Security ID: 20030N200
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For For Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For For Management
1..5 DIRECTOR-JOSEPH J. COLLINS For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2002 RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST CORPORATION 2002 EMPLOYEE
STOCK PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE
STOCK PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder
STOCK UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AUSTIN A. ADAMS For For Management
1..2 DIRECTOR-MARVIN S. EDWARDS, JR. For Withheld Management
1..3 DIRECTOR-CLAUDIUS E. WATTS IV For Withheld Management
1..4 DIRECTOR-TIMOTHY T. YATES For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVE LIMITS ON NON-EMPLOYEE For For Management
DIRECTOR COMPENSATION AND MATERIAL
TERMS OF THE PERFORMANCE GOALS
INCLUDED IN THE COMMSCOPE HOLDING
COMPANY, INC. AMENDED AND RESTATED
2013 LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1D. ELECTION OF DIRECTOR: BRUCE B. For For Management
CHURCHILL
1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management
1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1I. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAROLD G. HAMM For For Management
1..2 DIRECTOR-JOHN T. MCNABB, II For For Management
2. RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REPORT ON STEPS Against For Shareholder
TAKEN TO FOSTER BOARD GENDER DIVERSITY.
4. SHAREHOLDER PROPOSAL REPORT ON Against For Shareholder
MONITORING AND MANAGING THE LEVEL OF
METHANE EMISSIONS FROM OPERATIONS.
5. SHAREHOLDER PROPOSAL REPORT ON RESULTS Against For Shareholder
OF POLICIES AND PRACTICES TO MINIMIZE
THE IMPACT OF HYDRAULIC FRACTURING
OPERATIONS.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI For For Management
1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
1.7 ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
1.8 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAMILTON E. JAMES For For Management
1..2 DIRECTOR-W. CRAIG JELINEK For For Management
1..3 DIRECTOR-JOHN W. STANTON For For Management
1..4 DIRECTOR-MARY A. WILDEROTTER For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAMBERTUS J.H. BECHT For For Management
1..2 DIRECTOR-JOACHIM FABER For For Management
1..3 DIRECTOR-OLIVIER GOUDET For For Management
1..4 DIRECTOR-PETER HARF For For Management
1..5 DIRECTOR-PAUL S. MICHAELS For For Management
1..6 DIRECTOR-ERHARD SCHOEWEL For For Management
1..7 DIRECTOR-ROBERT SINGER For For Management
1..8 DIRECTOR-JACK STAHL For For Management
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF AN ADVISORY RESOLUTION ON
THE COMPENSATION OF COTY INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS COTY
INC.'S INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING JUNE 30, 2016
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD A. FOSS For For Management
1..2 DIRECTOR-GLENDA J. FLANAGAN For Withheld Management
1..3 DIRECTOR-BRETT A. ROBERTS For For Management
1..4 DIRECTOR-THOMAS N. TRYFOROS For For Management
1..5 DIRECTOR-SCOTT J. VASSALLUZZO For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS CREDIT ACCEPTANCE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO For For Management
1B. ELECTION OF DIRECTOR: JAY A. BROWN For For Management
1C. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD For For Management
1E. ELECTION OF DIRECTOR: ROBERT E. For For Management
GARRISON II
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: LEE W. HOGAN For For Management
1H. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1L. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNE K. BRITELL For For Management
1..2 DIRECTOR-JOHN W. CONWAY For For Management
1..3 DIRECTOR-TIMOTHY J. DONAHUE For For Management
1..4 DIRECTOR-ARNOLD W. DONALD For For Management
1..5 DIRECTOR-WILLIAM G. LITTLE For For Management
1..6 DIRECTOR-HANS J. LOLIGER For For Management
1..7 DIRECTOR-JAMES H. MILLER For For Management
1..8 DIRECTOR-JOSEF M. MULLER For For Management
1..9 DIRECTOR-THOMAS A. RALPH For For Management
1..10 DIRECTOR-CAESAR F. SWEITZER For For Management
1..11 DIRECTOR-JIM L. TURNER For For Management
1..12 DIRECTOR-WILLIAM S. URKIEL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: RUBEN M. ESCOBEDO
1B. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: THOMAS W. DICKSON
1C. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: DENISE INCANDELA
1D. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: ALAN SCHOENBAUM
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE THE CST BRANDS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE CST BRANDS, INC. NON- For For Management
EMPLOYEE DIRECTOR COMPENSATION POLICY.
5. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS
PRESENTED IN THE PROXY STATEMENT
ACCOMPANYING THIS NOTICE.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1) ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2) ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management
ALLEN
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
11) ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2016.
13) THE BOARD OF DIRECTORS' PROPOSAL For For Management
REGARDING PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB G. ALEXANDER For For Management
1..2 DIRECTOR-SUNGHWAN CHO For For Management
1..3 DIRECTOR-JONATHAN FRATES For For Management
1..4 DIRECTOR-CARL C. ICAHN For For Management
1..5 DIRECTOR-ANDREW LANGHAM For For Management
1..6 DIRECTOR-JOHN J. LIPINSKI For For Management
1..7 DIRECTOR-STEPHEN MONGILLO For For Management
1..8 DIRECTOR-JAMES M. STROCK For For Management
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, BY A NON-BINDING, ADVISORY For Against Management
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").
4. TO RE-APPROVE THE PERFORMANCE For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C. ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON ALIGNMENT OF CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-JEAN M. BIRCH For For Management
1..3 DIRECTOR-BRADLEY D. BLUM For For Management
1..4 DIRECTOR-JAMES P. FOGARTY For For Management
1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management
1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management
1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management
1..9 DIRECTOR-WILLIAM S. SIMON For For Management
1..10 DIRECTOR-JEFFREY C. SMITH For For Management
1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management
1..12 DIRECTOR-ALAN N. STILLMAN For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2016.
4. TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION (THE "CHARTER") TO
REDUCE THE PERCENTAGE OF SHARES
REQUIRED TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDER AMENDMENTS TO PROVISIONS
OF THE CHARTER.
6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management
PROVISION OF THE COMPANY'S BYLAWS".
9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management
2015 OMNIBUS INCENTIVE PLAN.
10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED For For Management
AMENDMENTS TO OUR AMENDED AND RESTATED
BYLAWS TO ADOPT PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING WRITTEN
CONSENT (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1J. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder
GAS EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management
1C. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
1D. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
1G. ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
MANGANELLO
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
1M. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
2. PROPOSAL TO RE-APPOINT AUDITORS, For For Management
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1H. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1I. ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
1M. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
1N. ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF DELTA'S PERFORMANCE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DENTSPLY INTERNATIONAL INC.
("DENTSPLY") COMMON STOCK TO SIRONA
DENTAL SYSTEMS, INC. ("SIRONA")
STOCKHOLDERS PURSUANT TO THE MERGER
BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF
2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, SPECIFIC COMPENSATORY
ARRANGEMENTS BETWEEN DENTSPLY AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management
2016 OMNIBUS INCENTIVE PLAN TO BE
EFFECTIVE AS OF THE CONSUMMATION OF
THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
DENTSPLY SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management
1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management
KOWALOFF
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management
1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS B DIRECTOR: MARK J. For For Management
BARRENECHEA
1B. ELECTION OF CLASS B DIRECTOR: EMANUEL For For Management
CHIRICO
1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. For For Management
WEISS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. NON-BINDING, ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
COMPANY'S 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS E. For For Management
SINGLETON
1B. ELECTION OF DIRECTOR: LAURENCE A. For For Management
CHAPMAN
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1D. ELECTION OF DIRECTOR: NICK WHITE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2016.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. GOULD For For Management
1..2 DIRECTOR-M. LAVOY ROBISON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO REPORT ON PLANS
TO INCREASE DIVERSE REPRESENTATION ON
THE BOARD.
4. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPENSATION COMMITTEE TO REPORT ON
THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY METRICS INTO SENIOR
EXECUTIVE PERFORMANCE MEASURES.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE R. BROKAW For For Management
1..2 DIRECTOR-JAMES DEFRANCO For Withheld Management
1..3 DIRECTOR-CANTEY M. ERGEN For Withheld Management
1..4 DIRECTOR-CHARLES W. ERGEN For Withheld Management
1..5 DIRECTOR-STEVEN R. GOODBARN For For Management
1..6 DIRECTOR-CHARLES M. LILLIS For For Management
1..7 DIRECTOR-AFSHIN MOHEBBI For For Management
1..8 DIRECTOR-DAVID K. MOSKOWITZ For Withheld Management
1..9 DIRECTOR-TOM A. ORTOLF For Withheld Management
1..10 DIRECTOR-CARL E. VOGEL For Withheld Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO AMEND OUR AMENDED AND RESTATED For Against Management
ARTICLES OF INCORPORATION TO DESIGNATE
AN EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE R. BROKAW For For Management
1..2 DIRECTOR-JAMES DEFRANCO For For Management
1..3 DIRECTOR-CANTEY M. ERGEN For For Management
1..4 DIRECTOR-CHARLES W. ERGEN For For Management
1..5 DIRECTOR-STEVEN R. GOODBARN For For Management
1..6 DIRECTOR-CHARLES M. LILLIS For For Management
1..7 DIRECTOR-AFSHIN MOHEBBI For For Management
1..8 DIRECTOR-DAVID K. MOSKOWITZ For For Management
1..9 DIRECTOR-TOM A. ORTOLF For For Management
1..10 DIRECTOR-CARL E. VOGEL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1B. ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
1D. ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI- KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1H. ELECTION OF DIRECTOR: TODD J. VASOS For For Management
2. TO RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management
1B. ELECTION OF DIRECTOR: GREGORY M. For For Management
BRIDGEFORD
1C. ELECTION OF DIRECTOR: MACON F. BROCK, For For Management
JR.
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1E. ELECTION OF DIRECTOR: H. RAY COMPTON For For Management
1F. ELECTION OF DIRECTOR: CONRAD M. HALL For For Management
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1H. ELECTION OF DIRECTOR: BOB SASSER For For Management
1I. ELECTION OF DIRECTOR: THOMAS A. For For Management
SAUNDERS III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1F. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1H. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Against Against Shareholder
5. REPORT ON POTENTIAL IMPACT OF DENIAL Against Against Shareholder
OF A CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
7. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO Against Against Shareholder
DOMINION POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE Against Against Shareholder
DRIVEN TECHNOLOGY CHANGES
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID A. BRANDON For For Management
1..2 DIRECTOR-C. ANDREW BALLARD For For Management
1..3 DIRECTOR-ANDREW B. BALSON For For Management
1..4 DIRECTOR-DIANA F. CANTOR For For Management
1..5 DIRECTOR-J. PATRICK DOYLE For For Management
1..6 DIRECTOR-RICHARD L. FEDERICO For For Management
1..7 DIRECTOR-JAMES A. GOLDMAN For For Management
1..8 DIRECTOR-GREGORY A. TROJAN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE
2016 FISCAL YEAR
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DEFORESTATION
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID E. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management
1C. ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management
1D. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1E. ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management
1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management
1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
1I. ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING COMPREHENSIVE
STRATEGY FOR RECYCLING OF BEVERAGE
CONTAINERS.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH C. ANTONELLIS For For Management
1..2 DIRECTOR-STEPHEN C. HOOLEY For For Management
2. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELAINE J. EISENMAN For For Management
1..2 DIRECTOR-JOANNA T. LAU For For Management
1..3 DIRECTOR-JOSEPH A. SCHOTTENSTEIN For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. A SHAREHOLDER PROPOSAL FOR THE Against For Shareholder
ELIMINATION OF ANY SUPERMAJORITY
VOTING REQUIREMENTS.
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-ANTHONY DINOVI For For Management
1..3 DIRECTOR-NIGEL TRAVIS For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION PAID BY DUNKIN' BRANDS TO
ITS NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS DUNKIN' BRANDS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management
1G. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management
1J. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
1K. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. TO APPROVE AN AMENDMENT TO, AND For For Management
PERFORMANCE GOALS UNDER, THE E. I. DU
PONT DE NEMOURS AND COMPANY EQUITY AND
INCENTIVE PLAN
3. ON RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM
4. TO APPROVE, BY ADVISORY VOTE, For Against Management
EXECUTIVE COMPENSATION
5. ON EMPLOYEE BOARD ADVISORY POSITION Against Against Shareholder
6. ON SUPPLY CHAIN DEFORESTATION IMPACT Against Against Shareholder
7. ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1G. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1I. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder
STOCKHOLDER PROPOSAL (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
JR.
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2008 EQUITY
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
PAY EQUITY.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1G. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1K. ELECTION OF DIRECTOR: DAVID W. For For Management
MACLENNAN
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management
2001 NON-EMPLOYEE DIRECTOR STOCK
OPTION AND DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
1B. ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1C. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1G. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
1H. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
VALERIANI
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management
TERM STOCK INCENTIVE COMPENSATION
PROGRAM
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT
4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING A REPORT REGARDING
HOW WE SELECT THE COUNTRIES IN WHICH
WE OPERATE OR INVEST.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A.H. BOERSIG For For Management
1..2 DIRECTOR-J.B. BOLTEN For For Management
1..3 DIRECTOR-M.S. LEVATICH For For Management
1..4 DIRECTOR-R.L. STEPHENSON For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION.
5. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S 2015 STOCK INCENTIVE PLAN.
1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management
1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANET F. CLARK For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D. ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
1G. ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1C. ELECTION OF DIRECTOR: WALTER W. For Against Management
DRIVER, JR.
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS BARTLETT For For Management
1..2 DIRECTOR-NANCI CALDWELL For For Management
1..3 DIRECTOR-GARY HROMADKO For For Management
1..4 DIRECTOR-JOHN HUGHES For For Management
1..5 DIRECTOR-SCOTT KRIENS For For Management
1..6 DIRECTOR-WILLIAM LUBY For For Management
1..7 DIRECTOR-IRVING LYONS, III For For Management
1..8 DIRECTOR-CHRISTOPHER PAISLEY For For Management
1..9 DIRECTOR-STEPHEN SMITH For For Management
1..10 DIRECTOR-PETER VAN CAMP For For Management
2. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PHILIP CALIAN For For Management
1..2 DIRECTOR-DAVID CONTIS For For Management
1..3 DIRECTOR-THOMAS DOBROWSKI For For Management
1..4 DIRECTOR-THOMAS HENEGHAN For For Management
1..5 DIRECTOR-TAO HUANG For For Management
1..6 DIRECTOR-MARGUERITE NADER For For Management
1..7 DIRECTOR-SHELI ROSENBERG For For Management
1..8 DIRECTOR-HOWARD WALKER For For Management
1..9 DIRECTOR-WILLIAM YOUNG For For Management
1..10 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
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EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1I. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE 2016 STOCK OPTION PLAN. For For Management
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. APPROVE A PROXY ACCESS AMENDMENT TO For For Management
THE COMPANY'S BYLAWS.
6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management
MD, MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS For For Management
SCRIPTS HOLDING COMPANY 2016 LONG-TERM
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH M. For For Management
WOOLLEY
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management
1C. ELECTION OF DIRECTOR: KARL HAAS For For Management
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management
1E. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1F. WITHDRAWN DIRECTOR For For Management
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: For For Management
DENNIS J. LETHAM
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A. GARY AMES For For Management
1B. ELECTION OF DIRECTOR: SANDRA E. For For Management
BERGERON
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management
1D. ELECTION OF DIRECTOR: JONATHAN C. For For Management
CHADWICK
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER For For Management
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management
1G. ELECTION OF DIRECTOR: PETER S. KLEIN For For Management
1H. ELECTION OF DIRECTOR: JOHN MCADAM For For Management
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For For Management
1..2 DIRECTOR-ERSKINE B. BOWLES For For Management
1..3 DIRECTOR-S.D. DESMOND-HELLMANN For For Management
1..4 DIRECTOR-REED HASTINGS For For Management
1..5 DIRECTOR-JAN KOUM For For Management
1..6 DIRECTOR-SHERYL K. SANDBERG For For Management
1..7 DIRECTOR-PETER A. THIEL For For Management
1..8 DIRECTOR-MARK ZUCKERBERG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED For For Management
STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE
DIRECTORS DURING THE YEAR ENDED
DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR For For Management
NON- EMPLOYEE DIRECTORS DURING THE
YEARS ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION For For Management
PROGRAM FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHA
7B. TO APPROVE THE ADOPTION OF OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM
7C. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLA
7D. TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR
ADDITIONAL EVENTS UPON WHICH ALL OF
OUR SHARES OF CLASS B
8. TO AMEND AND RESTATE OUR 2012 EQUITY For Against Management
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
LOBBYING REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
GENDER PAY EQUITY REPORT.
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SCOTT A. For For Management
BILLEADEAU
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY For For Management
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL For For Management
1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW For For Management
1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL For For Management
2. TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
PAYMENTS ON RESTRICTED STOCK AWARDS.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOVERY OF UNEARNED MANAGEMENT
BONUSES.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL LOBBYING AND CONTRIBUTIONS.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management
FOLEY, II
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1K. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD E.F. CODD For For Management
1..2 DIRECTOR-KEVIN R. MANDIA For For Management
1..3 DIRECTOR-ENRIQUE SALEM For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BISIGNANO For For Management
1..2 DIRECTOR-HENRY R. KRAVIS For For Management
1..3 DIRECTOR-HEIDI G. MILLER For For Management
2. CAST AN ADVISORY VOTE ON THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. CAST AN ADVISORY VOTE ON THE FREQUENCY Unknown 1 Year Management
OF THE ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FIRST DATA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALISON DAVIS For For Management
1..2 DIRECTOR-CHRISTOPHER M. FLINK For For Management
1..3 DIRECTOR-DANIEL P. KEARNEY For For Management
1..4 DIRECTOR-DENNIS F. LYNCH For For Management
1..5 DIRECTOR-DENIS J. O'LEARY For For Management
1..6 DIRECTOR-GLENN M. RENWICK For For Management
1..7 DIRECTOR-KIM M. ROBAK For For Management
1..8 DIRECTOR-JD SHERMAN For For Management
1..9 DIRECTOR-DOYLE R. SIMONS For For Management
1..10 DIRECTOR-THOMAS C. WERTHEIMER For For Management
1..11 DIRECTOR-JEFFERY W. YABUKI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2016.
4. A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT AND
PRESENT FOR SHAREHOLDER APPROVAL A
PROXY ACCESS BY- LAW.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD F. CLARKE For For Management
1..2 DIRECTOR-JOSEPH W. FARRELLY For For Management
1..3 DIRECTOR-RICHARD MACCHIA For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS FLEETCOR'S INDEPENDENT AUDITOR
FOR 2016.
3. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR DIRECTOR NOMINATIONS BY
STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
DIVERSITY AND REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEORGE E. DEESE For For Management
1B. ELECTION OF DIRECTOR: RHONDA GASS For For Management
1C. ELECTION OF DIRECTOR: RICHARD LAN For For Management
1D. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN For For Management
1E. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. For For Management
1F. ELECTION OF DIRECTOR: DAVID V. SINGER For For Management
1G. ELECTION OF DIRECTOR: JAMES T. SPEAR For For Management
1H. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
2. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS FOR SENIOR
EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK A. BLINN For For Management
1..2 DIRECTOR-LEIF E. DARNER For For Management
1..3 DIRECTOR-GAYLA J. DELLY For For Management
1..4 DIRECTOR-LYNN L. ELSENHANS For For Management
1..5 DIRECTOR-ROGER L. FIX For For Management
1..6 DIRECTOR-JOHN R. FRIEDERY For For Management
1..7 DIRECTOR-JOE E. HARLAN For For Management
1..8 DIRECTOR-RICK J. MILLS For For Management
1..9 DIRECTOR-DAVID E. ROBERTS For For Management
1..10 DIRECTOR-WILLIAM C. RUSNACK For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
AMEND THE PROXY ACCESS BYLAWS, AMONG
OTHER CHANGES, TO REDUCE THE ELIGIBLE
SHARE OWNERSHIP TO 3% FROM 5%.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE For For Management
CARVALHO FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE For For Management
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1E. ELECTION OF DIRECTOR: JOHN T. GREMP For For Management
1F. ELECTION OF DIRECTOR: THOMAS M. For For Management
HAMILTON
1G. ELECTION OF DIRECTOR: PETER MELLBYE For For Management
1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER For For Management
1J. ELECTION OF DIRECTOR: RICHARD A. For For Management
PATTAROZZI
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: JAROBIN GILBERT, JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: RICHARD A. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS I DIRECTOR: MING For For Management
HSIEH
1.2 ELECTION OF CLASS I DIRECTOR: For For Management
CHRISTOPHER B. PAISLEY
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management
1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM B. For For Management
CHIASSON
1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY For For Management
1E. ELECTION OF DIRECTOR: KOSTA N. For For Management
KARTSOTIS
1F. ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
1G. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1H. ELECTION OF DIRECTOR: MARK D. QUICK For For Management
1I. ELECTION OF DIRECTOR: ELYSIA HOLT For For Management
RAGUSA
1J. ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management
1K. ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE FOSSIL GROUP, For For Management
INC. 2016 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1B. ELECTION OF DIRECTOR: DOUGLAS B. For For Management
HANSEN, JR.
1C. ELECTION OF DIRECTOR: JOHN MOODY For For Management
1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE For For Management
1E. ELECTION OF DIRECTOR: PAUL E. SZUREK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE 2015 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1D. ELECTION OF DIRECTOR: TRACY GARDNER For For Management
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1F. ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1H. ELECTION OF DIRECTOR: ARTHUR PECK For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
2. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON JANUARY 28,
2017.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE GAP, INC. 2011 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. For For Management
BRESSLER
1C. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management
1G. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management
1H. ELECTION OF DIRECTOR: STEPHEN G. For For Management
PAGLIUCA
1I. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR FISCAL
2016.
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1J. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1L. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
2. SELECTION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS For Against Management
CORPORATION EXECUTIVE ANNUAL INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
SHARE REPURCHASE POLICY
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B) ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1D) ELECTION OF DIRECTOR: PAUL DANOS For For Management
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1G) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT SCOTT For For Management
1C. ELECTION OF DIRECTOR: AMIT CHANDRA For For Management
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO For For Management
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY For For Management
1F. ELECTION OF DIRECTOR: JAMES MADDEN For For Management
1G. ELECTION OF DIRECTOR: ALEX MANDL For For Management
1H. ELECTION OF DIRECTOR: CECELIA MORKEN For For Management
1I. ELECTION OF DIRECTOR: MARK NUNNELLY For For Management
1J. ELECTION OF DIRECTOR: HANSPETER SPEK For For Management
1K. ELECTION OF DIRECTOR: MARK VERDI For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF KPMG AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED BAUER For For Management
1..2 DIRECTOR-LESLIE BROWN For For Management
1..3 DIRECTOR-GARY GOODE For For Management
1..4 DIRECTOR-PETE HOEKSTRA For For Management
1..5 DIRECTOR-JAMES HOLLARS For For Management
1..6 DIRECTOR-JOHN MULDER For For Management
1..7 DIRECTOR-RICHARD SCHAUM For For Management
1..8 DIRECTOR-FREDERICK SOTOK For For Management
1..9 DIRECTOR-JAMES WALLACE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-ELIZABETH W. CAMP For For Management
1..3 DIRECTOR-PAUL D. DONAHUE For For Management
1..4 DIRECTOR-GARY P. FAYARD For For Management
1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..6 DIRECTOR-JOHN R. HOLDER For For Management
1..7 DIRECTOR-DONNA W. HYLAND For For Management
1..8 DIRECTOR-JOHN D. JOHNS For For Management
1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management
1..10 DIRECTOR-WENDY B. NEEDHAM For For Management
1..11 DIRECTOR-JERRY W. NIX For For Management
1..12 DIRECTOR-GARY W. ROLLINS For For Management
1..13 DIRECTOR-E. JENNER WOOD III For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 .
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: JOHN F. For For Management
MILLIGAN, PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY, M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
GILEAD SCIENCES, INC. CODE SECTION
162(M) BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS For For Management
1.2 ELECTION OF DIRECTOR: ALAN M. For For Management
SILBERSTEIN
2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2015.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL G. ARCHBOLD For For Management
1..2 DIRECTOR-JEFFREY P. BERGER For For Management
1..3 DIRECTOR-ALAN D. FELDMAN For For Management
1..4 DIRECTOR-MICHAEL F. HINES For For Management
1..5 DIRECTOR-AMY B. LANE For For Management
1..6 DIRECTOR-PHILIP E. MALLOTT For For Management
1..7 DIRECTOR-ROBERT F. MORAN For For Management
1..8 DIRECTOR-RICHARD J. WALLACE For For Management
2. THE APPROVAL, BY NON-BINDING VOTE, OF For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2015, AS
DISCLOSED IN THE PROXY MATERIALS
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S
2016 FISCAL YEAR
--------------------------------------------------------------------------------
GODADDY INC
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BLAKE J. IRVING For For Management
1..2 DIRECTOR-CHARLES J. ROBEL For For Management
1..3 DIRECTOR-JOHN I. PARK For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
4. TO APPROVE THE FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE OFFICER
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIC P. ETCHART For For Management
1B. ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management
1C. ELECTION OF DIRECTOR: J. KEVIN GILLIGAN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID D. CAMPBELL For For Management
1..2 DIRECTOR-ROBERT A. HAGEMANN For For Management
1..3 DIRECTOR-HAROLD R. LOGAN, JR. For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICH WILLIAMS For For Management
1..2 DIRECTOR-ERIC LEFKOFSKY For For Management
1..3 DIRECTOR-THEODORE LEONSIS For For Management
1..4 DIRECTOR-MICHAEL ANGELAKIS For For Management
1..5 DIRECTOR-PETER BARRIS For For Management
1..6 DIRECTOR-ROBERT BASS For For Management
1..7 DIRECTOR-JEFFREY HOUSENBOLD For For Management
1..8 DIRECTOR-BRADLEY KEYWELL For For Management
1..9 DIRECTOR-ANN ZIEGLER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR SIXTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE
COMPANY'S STOCKHOLDERS MAY REMOVE A
DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE.
5. TO APPROVE AN AMENDMENT TO THE For Against Management
GROUPON, INC. 2011 INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND RE- APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
THEREUNDER FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. TO CONSIDER A STOCKHOLDER PROPOSAL OF Against Against Shareholder
PEOPLE FOR THE ETHICAL TREATMENT OF
ANIMALS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. JOHN ANDERSON For For Management
1..2 DIRECTOR-MICHAEL J. CAVE For For Management
1..3 DIRECTOR-DONALD A. JAMES For For Management
1..4 DIRECTOR-MATTHEW S. LEVATICH For For Management
1..5 DIRECTOR-SARA L. LEVINSON For For Management
1..6 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..7 DIRECTOR-GEORGE L. MILES, JR. For For Management
1..8 DIRECTOR-JAMES A. NORLING For For Management
1..9 DIRECTOR-JOCHEN ZEITZ For For Management
2. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN For For Management
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER For For Management
1E. ELECTION OF DIRECTOR: ROBERT NAIL For For Management
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1G. ELECTION OF DIRECTOR: ABRAHAM N. For For Management
REICHENTAL
1H. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1I. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1K. ELECTION OF DIRECTOR: GARY G. STEEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 For For Management
STOCK OPTION AND INCENTIVE PLAN, AS
AMENDED.
4. APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. APPROVAL OF NEW HARRIS CORPORATION For For Management
2015 EQUITY INCENTIVE PLAN
4. APPROVAL OF NEW HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION &
ANALYSIS" & "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2016 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management
1F. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management
1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management
1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management
M.D.
1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
2. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2006 STOCK INCENTIVE PLAN
FOR KEY EMPLOYEES OF HCA HOLDINGS, INC.
AND ITS AFFILIATES, AS AMENDED AND
RESTATED
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH J. DEANGELO For For Management
1..2 DIRECTOR-PATRICK R. MCNAMEE For For Management
1..3 DIRECTOR-CHARLES W. PEFFER For For Management
2. TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING ON JANUARY 29, 2017.
3. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015, BY
AND AMONG CENTENE CORPORATION, CHOPIN
MERGER SUB I, INC., CHOPIN MERGER SUB
II, INC. AND HEALTH NET, INC. ("HEALTH
NET"), AS AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT").
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
HEALTH NET'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED
TO THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT FROM TIME For For Management
TO TIME 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 OR ANY ADJOURNMENT OR P
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
BACOW, PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. For For Management
BENJAMIN
1D. ELECTION OF DIRECTOR: STANLEY M. For For Management
BERGMAN
1E. ELECTION OF DIRECTOR: JAMES P. For For Management
BRESLAWSKI
1F. ELECTION OF DIRECTOR: PAUL BRONS For For Management
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING For For Management
1H. ELECTION OF DIRECTOR: DONALD J. KABAT For For Management
1I. ELECTION OF DIRECTOR: KURT P. KUEHN For For Management
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK For For Management
1L. ELECTION OF DIRECTOR: STEVEN PALADINO For For Management
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL For For Management
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, For For Management
DDS, PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE 2015 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL O. For Against Management
JOHNSON
1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN For For Management
1C. ELECTION OF DIRECTOR: RICHARD P. For For Management
BERMINGHAM
1D. ELECTION OF DIRECTOR: PEDRO CARDOSO For Against Management
1E. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1F. ELECTION OF DIRECTOR: JONATHAN For Against Management
CHRISTODORO
1G. ELECTION OF DIRECTOR: KEITH COZZA For Against Management
1H. ELECTION OF DIRECTOR: HUNTER C. GARY For Against Management
1I. ELECTION OF DIRECTOR: JESSE A. LYNN For Against Management
1J. ELECTION OF DIRECTOR: MICHAEL For For Management
MONTELONGO
1K. ELECTION OF DIRECTOR: JAMES L. NELSON For For Management
1L. ELECTION OF DIRECTOR: MARIA OTERO For For Management
1M. ELECTION OF DIRECTOR: JOHN TARTOL For Against Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
4. APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 2014
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN.
5. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE CODE.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROLF A. CLASSON For For Management
1..2 DIRECTOR-WILLIAM G. DEMPSEY For For Management
1..3 DIRECTOR-JAMES R. GIERTZ For For Management
1..4 DIRECTOR-CHARLES E. GOLDEN For For Management
1..5 DIRECTOR-JOHN J. GREISCH For For Management
1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..7 DIRECTOR-RONALD A. MALONE For For Management
1..8 DIRECTOR-EDUARDO R. MENASCE For For Management
1..9 DIRECTOR-STACY ENXING SENG For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, EXECUTIVE COMPENSATION.
4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management
INC. SHORT TERM INCENTIVE PLAN AS IT
IS CURRENTLY WRITTEN.
5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management
INC. STOCK INCENTIVE COMPENSATION PLAN
AS IT IS CURRENTLY WRITTEN.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS BECH For For Management
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS For For Management
1C. ELECTION OF DIRECTOR: LELDON ECHOLS For For Management
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS For For Management
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK For For Management
1G. ELECTION OF DIRECTOR: JAMES LEE For For Management
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL ROSE For For Management
1J. ELECTION OF DIRECTOR: TOMMY VALENTA For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVAL OF AMENDMENT TO THE For For Management
HOLLYFRONTIER CORPORATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
LTIP FOR PURPOSES OF COMPLYING WITH
CERTAIN REQUIREMENTS OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN CHRISTODORO For For Management
1..2 DIRECTOR-SALLY W. CRAWFORD For For Management
1..3 DIRECTOR-SCOTT T. GARRETT For For Management
1..4 DIRECTOR-NANCY L. LEAMING For For Management
1..5 DIRECTOR-LAWRENCE M. LEVY For For Management
1..6 DIRECTOR-STEPHEN P. MACMILLAN For For Management
1..7 DIRECTOR-SAMUEL MERKSAMER For Withheld Management
1..8 DIRECTOR-CHRISTIANA STAMOULIS For For Management
1..9 DIRECTOR-ELAINE S. ULLIAN For For Management
1..10 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
2. A NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE HOLOGIC, INC. 2012 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS OF HONEYWELL INTERNATIONAL
INC.
6. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY C. BHOJWANI For For Management
1..2 DIRECTOR-TERRELL K. CREWS For For Management
1..3 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..4 DIRECTOR-JODY H. FERAGEN For For Management
1..5 DIRECTOR-GLENN S. FORBES, M.D. For For Management
1..6 DIRECTOR-STEPHEN M. LACY For For Management
1..7 DIRECTOR-JOHN L. MORRISON For For Management
1..8 DIRECTOR-ELSA A. MURANO, PH.D. For For Management
1..9 DIRECTOR-ROBERT C. NAKASONE For For Management
1..10 DIRECTOR-SUSAN K. NESTEGARD For For Management
1..11 DIRECTOR-DAKOTA A. PIPPINS For For Management
1..12 DIRECTOR-C.J. POLICINSKI For For Management
1..13 DIRECTOR-SALLY J. SMITH For For Management
1..14 DIRECTOR-JAMES P. SNEE For For Management
1..15 DIRECTOR-STEVEN A. WHITE For For Management
2. AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK
FROM 800 MILLION TO 1.6 BILLION SHARES
AND TO REDUCE THE PAR VALUE FROM $.
0293 TO $.01465 PER SHARE, IN ORDER TO
EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S
3. RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 30,
2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE
FORM ATTACHED TO THE PROXY
STATEMENT/PROSPECTUS AS ANNEX A, WHICH
AMENDMENTS WOULD EFFECT THE
RECLASSIFICATION (AS DEFINED IN THE
PROXY STATEMENT/PROS
2. APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE IS
A LACK OF QUORUM IN ANY VOTING GROUP
OR THERE ARE INSUFFICIENT VOTES TO
APPROVE THE RECLASSIFICATION PROPOS
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1B) ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1E) ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1F) ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G) ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J) ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS B. FARGO For For Management
1..2 DIRECTOR-JOHN K. WELCH For For Management
1..3 DIRECTOR-STEPHEN R. WILSON For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION ON AN For For Management
ADVISORY BASIS.
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management
1..2 DIRECTOR-M. ANTHONY BURNS For For Management
1..3 DIRECTOR-PETER R. HUNTSMAN For For Management
1..4 DIRECTOR-SIR ROBERT J. MARGETTS For For Management
1..5 DIRECTOR-WAYNE A. REAUD For For Management
1..6 DIRECTOR-ALVIN V. SHOEMAKER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE HUNTSMAN 2016 STOCK For For Management
INCENTIVE PLAN.
5. APPROVAL OF THE BOARD'S PROPOSAL TO For Against Management
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
6. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder
STOCKHOLDER REGARDING SPECIAL MEETINGS
OF STOCKHOLDERS.
7. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder
STOCKHOLDER REGARDING MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-DAVID C. PARRY For For Management
1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER HOLTBACK For For Management
1B. ELECTION OF DIRECTOR: JEAN-PAUL For For Management
MONTUPET
1C. ELECTION OF DIRECTOR: DEBORAH DOYLE For For Management
MCWHINNEY
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. APPROVAL OF THE MATERIAL TERMS For For Management
PROVIDING FOR PERFORMANCE-BASED
COMPENSATION UNDER THE AMENDED AND
RESTATED IHS INC. 2004 LONG-TERM
INCENTIVE PLAN
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
ILLINOIS TOOL WORKS INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
ILLINOIS TOOL WORKS INC. 2011 CASH
INCENTIVE PLAN FOR PURPOSES OF 162(M)
OF THE INTERNAL REVENUE CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PRESENTED AT THE MEETING, TO EXCLUDE
SHARE REPURCHASES FROM DETERMINATIONS
OF SENIOR EXECUTIVE INCENTIVE
COMPENSATION AWARDS.
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN G. DANHAKL For For Management
1.2 ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1.3 ELECTION OF DIRECTOR: BRYAN M. TAYLOR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IMS
HEALTH HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: JOHN BRUTON For For Management
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1D. ELECTION OF DIRECTOR: JARED L. COHON For For Management
1E. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1F. ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1I. ELECTION OF DIRECTOR: MYLES P. LEE For For Management
1J. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
(SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
7. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
PROXY ACCESS. (SPECIAL RESOLUTION)
8A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
(SPECIAL RESOLUTION)
8B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
MEMORANDUM OR ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
(SPECIAL RESOLUTION)
9A. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO PROVIDE FOR
A PLURALITY VOTING STANDARD IN THE
EVENT OF A CONTESTED ELECTION.
(SPECIAL RESOLUTION)
9B. APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO GRANT THE
BOARD SOLE AUTHORITY TO DETERMINE ITS
SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID A. BARNES For For Management
1C. ELECTION OF DIRECTOR: LESLIE STONE For For Management
HEISZ
1D. ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management
1F. ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management
1H. ELECTION OF DIRECTOR: CAROL G. MILLS For For Management
1I. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1J. ELECTION OF DIRECTOR: WADE OOSTERMAN For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management
ADVISORY VOTE.
3. APPROVAL OF THE SECOND AMENDMENT TO For For Management
THE INGRAM MICRO INC. 2011 INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) For For Management
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 17, 2016, AMONG
INGRAM MICRO INC. ("INGRAM MICRO"),
TIANJIN TIANHAI INVESTMENT COMPANY,
LTD. ("TIANJIN TIANHAI"), AND GCL
ACQUISITION, INC., AN INDIRECT, CONTROL
2. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT AND
APPROVE THE MERGER
3. THE NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO INGRAM
MICRO'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAI
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management
TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
1C. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1I. ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2016
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. DUNLEAVY, M.D. For For Management
1..2 DIRECTOR-DENISE K. FLETCHER For For Management
1..3 DIRECTOR-ANDRE S. HOFFMANN For For Management
1..4 DIRECTOR-LEE D. ROBERTS For For Management
1..5 DIRECTOR-WILLIAM J. TEUBER, JR. For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITOR
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder
PRINCIPLES ENTITLED "HOLY LAND
PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder
ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION (PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE AND ADOPT THE ANNUAL For For Management
REPORTS AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE NOT EXCEEDING 100,000
POUNDS IN TOTAL, IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE AND ADOPT THE ANNUAL For For Management
REPORTS AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE NOT EXCEEDING 100,000
POUNDS IN TOTAL, IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS For For Management
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management
1D. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1G. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1H. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management
1I. ELECTION OF DIRECTOR: JOHN L. For For Management
TOWNSEND, III
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
1L. ELECTION OF DIRECTOR: RAY G. YOUNG For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
UNDER THE HEADING "COMPENSATION
DISCUSSION & ANALYSIS"
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG H. BARRATT, PH.D. For For Management
1..2 DIRECTOR-MICHAEL A. FRIEDMAN, MD For For Management
1..3 DIRECTOR-GARY S. GUTHART, PH.D. For For Management
1..4 DIRECTOR-AMAL M. JOHNSON For For Management
1..5 DIRECTOR-KEITH R. LEONARD, JR. For For Management
1..6 DIRECTOR-ALAN J. LEVY, PH.D. For For Management
1..7 DIRECTOR-MARK J. RUBASH For For Management
1..8 DIRECTOR-LONNIE M. SMITH For For Management
1..9 DIRECTOR-GEORGE STALK, JR. For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC PUBLIC
4. TO APPROVE THE AMENDMENT AND For Against Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1.2 ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1.3 ELECTION OF DIRECTOR: C. ROBERT For For Management
HENRIKSON
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management
III
1.5 ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1.6 ELECTION OF DIRECTOR: SIR NIGEL For For Management
SHEINWALD
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
2015 EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL For For Management
EQUITY INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
IRON MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME
AND DEED POLL AND AS CONTEMPLATED BY
THE SCHEME IMPLEMENTATION DEED, DATED
AS OF JUNE 8, 2015, AS AMENDED OCTOBER
13, 2015, BY AND BETWEEN IRON M
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL ABOVE
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1E. ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management
1F. ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1G. ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
1H. ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management
1K. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1L. ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE IRON
MOUNTAIN INCORPORATED PROXY STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANOUSHEH ANSARI For For Management
1..2 DIRECTOR-MARTHA F. BROOKS For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-FRANK A. NEWMAN For For Management
1..6 DIRECTOR-JOHN C. PLANT For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2016
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE JABIL
CIRCUIT, INC. 2011 STOCK AWARD AND
INCENTIVE PLAN, AS AMENDED AND RESTATED
5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE JABIL
CIRCUIT, INC. SHORT TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. FLANIGAN For For Management
1..2 DIRECTOR-J. PRIM For For Management
1..3 DIRECTOR-T. WILSON For For Management
1..4 DIRECTOR-J. FIEGEL For For Management
1..5 DIRECTOR-T. WIMSETT For For Management
1..6 DIRECTOR-L. KELLY For For Management
1..7 DIRECTOR-S. MIYASHIRO For For Management
1..8 DIRECTOR-W. BROWN For For Management
2. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE 2015 EQUITY INCENTIVE For For Management
PLAN.
4. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 13, 2015
BY AND AMONG NEWELL RUBBERMAID INC., A
DELAWARE CORPORATION, AND JARDEN
CORPORATION, A DELAWARE CORPORATION
(AS IT MAY BE AMENDED FROM TIME TO
TIME)
2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS THE MERGER-RELATED COMPENSATION
PROPOSAL
3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE ONE OR MORE ADJOURNMENTS OF
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
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER GRAY For For Management
1B. ELECTION OF DIRECTOR: KENNETH W. For For Management
O'KEEFE
1C. ELECTION OF DIRECTOR: ELMAR SCHNEE For For Management
1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN For For Management
2. TO APPROVE THE APPOINTMENT OF KPMG AS For For Management
THE INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC For For Management
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS
PLC'S ORDINARY SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF JAZZ PHARMACEUTICALS
PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS For For Management
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE For For Management
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW For For Management
1E. ELECTION OF DIRECTOR: ROBIN HAYES For For Management
1F. ELECTION OF DIRECTOR: ELLEN JEWETT For For Management
1G. ELECTION OF DIRECTOR: STANLEY For For Management
MCCHRYSTAL
1H. ELECTION OF DIRECTOR: JOEL PETERSON For For Management
1I. ELECTION OF DIRECTOR: FRANK SICA For For Management
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP (E&Y) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
REMOVAL OF DIRECTORS WITHOUT CAUSE.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1J. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder
SHARE REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
LOBBYING DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder
PROGRAMS FOR UNUSED MEDICINES
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
HUGO BAGUE
1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
SAMUEL A. DI PIAZZA, JR.
1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
COLIN DYER
1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
DAME DEANNE JULIUS
1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
MING LU
1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
MARTIN H. NESBITT
1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
SHEILA A. PENROSE
1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
ANN MARIE PETACH
1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
SHAILESH RAO
1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
CHRISTIAN ULBRICH
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management
1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management
PERFORMANCE BONUS PLAN ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TODD F. BOURELL For For Management
1B. ELECTION OF DIRECTOR: DONNA R. ECTON For For Management
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT For For Management
1D. ELECTION OF DIRECTOR: MARK E. HILL For For Management
1E. ELECTION OF DIRECTOR: J. MARK HOWELL For For Management
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management
KESTNER
1H. ELECTION OF DIRECTOR: JOHN P. LARSON For For Management
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE
COMPANY'S STOCKHOLDERS MAY REMOVE ANY
DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARY LASCHINGER For For Management
1..2 DIRECTOR-CYNTHIA HARDIN MILLIGAN For For Management
1..3 DIRECTOR-CAROLYN TASTAD For For Management
1..4 DIRECTOR-NOEL WALLACE For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder
PRESENTED AT THE MEETING, TO RECOGNIZE
KELLOGG'S EFFORTS REGARDING ANIMAL
WELFARE.
5. SHAREOWNER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
DECEMBER 6, 2015 AND AS AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG KEURIG, ACORN HOLDINGS B.
V., MAPLE HOLDINGS ACQUISITION CORP.
AND JAB HOLDINGS B.V. (DUE TO SPACE
II THE PROPOSAL TO APPROVE, BY A For Against Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO KEURIG'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
III THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEET
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management
1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KEYSIGHT'S INDEPENDENT PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF KEYSIGHT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 OUTSIDE DIRECTORS' COMPENSATION
PLAN
--------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC
Ticker: KING Security ID: G5258J109
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE SCHEME For For Management
--------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC
Ticker: KING Security ID: G5258J109
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE SCHEME For For Management
02 CANCELLATION OF CANCELLATION SHARES For For Management
03 DIRECTORS' AUTHORITY TO ALLOT For For Management
SECURITIES AND APPLICATION OF RESERVES
04 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: GARY B. MOORE For For Management
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
1J. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER AND REORGANIZATION BY AND AMONG
LAM RESEARCH CORPORATION, TOPEKA
MERGER SUB 1, INC., TOPEKA MERGER SUB
2, INC. AND KLA-TENCOR CORPORATION.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL, BY A NON-BINDING, ADVISORY For For Management
VOTE, OF THE COMPENSATION OF
KLA-TENCOR CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGERS.
4. APPROVAL OF AN EXTENSION OF THE For For Management
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY
TO OUTSIDE MEMBERS OF THE KLA-TENCOR
BOARD WHO HAVE SERVED ON THE KLA-
TENCOR BOARD FOR LESS THAN SIX YEARS
AS OF THEIR TERMINATION DATE, SUCH THAT
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMIN J. KHOURY For For Management
1..2 DIRECTOR-JOHN T. COLLINS For For Management
1..3 DIRECTOR-PETER V. DEL PRESTO For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY ON PAY FREQUENCY - AN ADVISORY 1 Year 1 Year Management
VOTE ON THE FREQUENCY OF THE ADVISORY
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
4. PROPOSAL TO APPROVE THE PERFORMANCE For For Management
GOALS AND GRANT LIMITATIONS UNDER THE
KLX INC. LONG-TERM INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF MARCH
24, 2015, AMONG H.J. HEINZ HOLDING
CORPORATION, KITE MERGER SUB CORP.,
KITE MERGER SUB LLC AND KRAFT FOODS
GROUP, INC. (THE "MERGER AGREEMENT").
2. A PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION THAT
MAY BECOME PAYABLE TO KRAFT FOODS
GROUP, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER OF KITE
MERGER SUB CORP. WITH AND INTO KRAFT
FOODS GROUP, INC.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC.
, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL RELATED TO THE
MERGER
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1C. ELECTION OF DIRECTOR: D. GARY For For Management
GILLILAND, M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E. ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management
D., PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
1H. ELECTION OF DIRECTOR: RICHELLE P. For For Management
PARHAM
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
1J. ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-CATHERINE P. LEGO For For Management
1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF THE ADOPTION OF THE LAM For For Management
2015 STOCK INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
LAM RESEARCH COMMON STOCK TO
KLA-TENCOR STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management
RESEARCH CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH
STOCK FROM 405,000,000 TO 590,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF
LAM RESEARCH COMMON STOCK FROM
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN MAXWELL HAMILTON For For Management
1..2 DIRECTOR-JOHN E. KOERNER, III For For Management
1..3 DIRECTOR-STEPHEN P. MUMBLOW For For Management
1..4 DIRECTOR-THOMAS V. REIFENHEISER For For Management
1..5 DIRECTOR-ANNA REILLY For For Management
1..6 DIRECTOR-KEVIN P. REILLY, JR. For For Management
1..7 DIRECTOR-WENDELL REILLY For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANTHONY J. ORLANDO For For Management
1..2 DIRECTOR-HOMAIRA AKBARI For For Management
1..3 DIRECTOR-DIANA M. MURPHY For For Management
1..4 DIRECTOR-LARRY J. THOELE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2013 DIRECTORS STOCK
COMPENSATION PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SHELDON G. ADELSON For For Management
1..2 DIRECTOR-IRWIN CHAFETZ For For Management
1..3 DIRECTOR-ROBERT G. GOLDSTEIN For For Management
1..4 DIRECTOR-CHARLES A. KOPPELMAN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD N. HAASS For For Management
1..2 DIRECTOR-JANE L. MENDILLO For For Management
1..3 DIRECTOR-RICHARD D. PARSONS For For Management
2. NON-BINDING ADVISORY VOTE REGARDING For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE LAZARD LTD 2016 FRENCH For Against Management
SUB-PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LAZARD LTD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016 AND
AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
5. CONSIDERATION OF THE NON-BINDING Against Against Shareholder
SHAREHOLDER PROPOSAL SET FORTH IN THE
PROXY STATEMENT (IF PROPERLY PRESENTED
AT THE MEETING).
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT For For Management
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management
1C. ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN A. For For Management
LIGOCKI
1F. ELECTION OF DIRECTOR: CONRAD L. For For Management
MALLETT, JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management
1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management
SIMONCINI
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management
1J. ELECTION OF DIRECTOR: HENRY D.G. For For Management
WALLACE
2. RATIFICATION OF THE RETENTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management
1..3 DIRECTOR-BARRY W. HUFF For For Management
1..4 DIRECTOR-DENNIS M. KASS For For Management
1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management
1..6 DIRECTOR-JOHN V. MURPHY For For Management
1..7 DIRECTOR-JOHN H. MYERS For For Management
1..8 DIRECTOR-W. ALLEN REED For For Management
1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management
1..10 DIRECTOR-KURT L. SCHMOKE For For Management
1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1D. ELECTION OF DIRECTOR: MANUEL A. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1H. ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-SIDNEY LAPIDUS For For Management
1..6 DIRECTOR-TERI P. MCCLURE For For Management
1..7 DIRECTOR-STUART A. MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-JEFFREY SONNENFELD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION For For Management
2016 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION For Against Management
2016 INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TODD M. BLUEDORN For For Management
1..2 DIRECTOR-KIM K.W. RUCKER For For Management
1..3 DIRECTOR-TERRY D. STINSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1B. ELECTION OF DIRECTOR: JEFF K. STOREY For For Management
1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Management
1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1G. ELECTION OF DIRECTOR: SPENCER B. HAYS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MAHONEY
1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY For For Management
1J. ELECTION OF DIRECTOR: PETER SEAH LIM For For Management
HUAT
1K. ELECTION OF DIRECTOR: PETER VAN OPPEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER EXECUTIVE
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION..
.(SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO RATIFY OUR BY-LAW PROVIDING THAT For Against Management
DELAWARE IS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
5. TO RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KERMIT R. CRAWFORD For For Management
1..2 DIRECTOR-JANA R. SCHREUDER For For Management
1..3 DIRECTOR-REED V. TUCKSON For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CURTIS E. ESPELAND For For Management
1..2 DIRECTOR-STEPHEN G. HANKS For For Management
1..3 DIRECTOR-MICHAEL F. HILTON For For Management
1..4 DIRECTOR-KATHRYN JO LINCOLN For For Management
1..5 DIRECTOR-WILLIAM E MACDONALD III For For Management
1..6 DIRECTOR-PHILLIP J. MASON For For Management
1..7 DIRECTOR-GEORGE H. WALLS, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT H. For For Management
SWANSON, JR.
1.2 ELECTION OF DIRECTOR: LOTHAR MAIER For For Management
1.3 ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management
1.4 ELECTION OF DIRECTOR: JOHN J. GORDON For For Management
1.5 ELECTION OF DIRECTOR: DAVID S. LEE For For Management
1.6 ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management
1.7 ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management
2 TO APPROVE THE COMPANY'S AMENDMENT TO For For Management
THE 2005 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER.
3 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 3, 2016.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1I. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1K. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO RE-APPROVE For For Management
PERFORMANCE GOALS FOR THE 2011
INCENTIVE PERFORMANCE AWARD PLAN
5. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
MEETING STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RAUL ALVAREZ For For Management
1..2 DIRECTOR-ANGELA F. BRALY For For Management
1..3 DIRECTOR-SANDRA B. COCHRAN For For Management
1..4 DIRECTOR-LAURIE Z. DOUGLAS For For Management
1..5 DIRECTOR-RICHARD W. DREILING For For Management
1..6 DIRECTOR-ROBERT L. JOHNSON For For Management
1..7 DIRECTOR-MARSHALL O. LARSEN For For Management
1..8 DIRECTOR-JAMES H. MORGAN For For Management
1..9 DIRECTOR-ROBERT A. NIBLOCK For For Management
1..10 DIRECTOR-BERTRAM L. SCOTT For For Management
1..11 DIRECTOR-ERIC C. WISEMAN For For Management
2. APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management
2016 ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO- YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1K. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1L. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
1M. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2. APPROVE, IN A NON-BINDING VOTE, THE For For Management
RE- APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE MALLINCKRODT For For Management
PHARMACEUTICALS 2016 EMPLOYEE STOCK
PURCHASE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN BAYH For For Management
1..2 DIRECTOR-CHARLES E. BUNCH For For Management
1..3 DIRECTOR-FRANK M. SEMPLE For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF AN ALTERNATIVE SHAREHOLDER
PROXY ACCESS BYLAW TO THE COMPANY'S
EXISTING PROXY ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder
SAFETY AND ENVIRONMENTAL INCIDENT
REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management
1D. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
1K. ELECTION OF DIRECTOR: MICHAEL J. For For Management
SCHEWEL
1L. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1M. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
2. TO APPROVE THE COMPANY'S 2016 EQUITY For For Management
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
15, 2015, BY AND AMONG MARRIOTT,
STARWOOD AND CERTAIN OF THEIR
AFFILIATES.
2. TO ADJOURN THE MARRIOTT SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
1D. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1F. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management
BASTOS MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD R. PARFET For For Management
1B. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
1C. ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES A
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2016.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1C. ELECTION OF DIRECTOR: SILVIO BARZI For For Management
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1F. ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
1G. ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management
1J. ELECTION OF DIRECTOR: RIMA QURESHI For For Management
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI For For Management
2. ADVISORY APPROVAL OF MASTERCARD'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-B. KIPLING HAGOPIAN For For Management
1..2 DIRECTOR-TUNC DOLUCA For For Management
1..3 DIRECTOR-JAMES R. BERGMAN For For Management
1..4 DIRECTOR-JOSEPH R. BRONSON For For Management
1..5 DIRECTOR-ROBERT E. GRADY For For Management
1..6 DIRECTOR-WILLIAM D. WATKINS For For Management
1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 25, 2016.
3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 4,000,000 SHARES.
5. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS
TO CUMULATE THEIR VOTES IN FUTURE
ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD DEAN For For Management
1B. ELECTION OF DIRECTOR: STEPHEN For For Management
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT ECKERT For For Management
1D. ELECTION OF DIRECTOR: MARGARET For For Management
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON For For Management
1G. ELECTION OF DIRECTOR: RICHARD LENNY For For Management
1H. ELECTION OF DIRECTOR: WALTER MASSEY For For Management
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management
1J. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management
1L. ELECTION OF DIRECTOR: MILES WHITE For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT MATTERS
PRESENTED BY SHAREHOLDERS BE DECIDED
BY SIMPLE MAJORITY VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING ABILITY OF
SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT THE BOARD
MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
AND/OR INCREASE ACTIVITY ON THE HOLY
LAND PRINCIPLES, IF PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE BOARD ADOPT A
POLICY REGARDING USE OF ANTIBIOTICS BY
ITS MEAT SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS BETWEEN CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS, IF
PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS OF COMPANY VALUES
AND POLICY ACTIVITIES, IF PRESENTED
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1C. ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1E. ELECTION OF DIRECTOR: HILDA OCHOA- For For Management
BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1J. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "S&P GLOBAL
INC." FROM "MCGRAW HILL FINANCIAL, INC.
"
3. VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE COMPANY'S BOARD OF
DIRECTORS SHALL CONSIST OF NOT LESS
THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C. ELECTION OF DIRECTOR: N. ANTHONY For For Management
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1F. ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1I. ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. REAPPROVAL OF PERFORMANCE MEASURES For For Management
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT
INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND For For Management
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVEN M. For For Management
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1E. ELECTION OF DIRECTOR: CELESTE A. For For Management
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. For For Management
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN For For Management
1I. ELECTION OF DIRECTOR: PETER KASPER For For Management
JAKOBSEN
1J. ELECTION OF DIRECTOR: PETER G. For For Management
RATCLIFFE
1K. ELECTION OF DIRECTOR: MICHAEL A. For For Management
SHERMAN
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For For Management
D., PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KIM D. BLICKENSTAFF For For Management
1..2 DIRECTOR-KATHRYN E. FALBERG For For Management
1..3 DIRECTOR-DAVID T. HUNG, M.D. For For Management
1..4 DIRECTOR-MICHAEL L. KING, PH.D. For For Management
1..5 DIRECTOR-C. PATRICK MACHADO For For Management
1..6 DIRECTOR-DAWN SVORONOS For For Management
1..7 DIRECTOR-W. ANTHONY VERNON For For Management
1..8 DIRECTOR-WENDY L. YARNO For For Management
2. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT OF MEDIVATION.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE MEDIVATION, INC.
AMENDED AND RESTATED 2004 EQUITY
INCENTIVE AWARD PLAN TO INCREASE THE
NUMBER OF SHARES OF MEDIVATION'S
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 1,600,000 SHARES AND
MAKE CERTAIN O
5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE PROPOSED AMENDED AND For For Management
RESTATED MEDNAX, INC. 1996
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN, WHICH IS BEING AMENDED AND
RESTATED TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.
2. TO APPROVE THE CREATION OF THE MEDNAX, For For Management
INC. 2015 NON-QUALIFIED STOCK PURCHASE
PLAN, WHICH IS BEING PROPOSED TO
ENABLE MEDNAX'S ELIGIBLE INDEPENDENT
CONTRACTORS TO INVEST IN MEDNAX
THROUGH PURCHASES OF MEDNAX COMMON
STOCK AT A FAVORABLE PRICE THROUGH
DEDUC
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CESAR L. ALVAREZ For For Management
1..2 DIRECTOR-KAREY D. BARKER For For Management
1..3 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management
1..4 DIRECTOR-MICHAEL B. FERNANDEZ For For Management
1..5 DIRECTOR-PAUL G. GABOS For For Management
1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..7 DIRECTOR-MANUEL KADRE For For Management
1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management
1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management
1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1D. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON DISPOSAL OF UNUSED OR
EXPIRED DRUGS.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1.3 ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
1.4 ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS For For Management
1.6 ELECTION OF DIRECTOR: CONSTANCE L. For For Management
HARVEY
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1.8 ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE POBS PLUS INCENTIVE For For Management
SYSTEM FOR GROUP MANAGEMENT
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVE SANGHI For For Management
1..2 DIRECTOR-MATTHEW W. CHAPMAN For For Management
1..3 DIRECTOR-L.B. DAY For For Management
1..4 DIRECTOR-ESTHER L. JOHNSON For For Management
1..5 DIRECTOR-WADE F. MEYERCORD For For Management
2. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
OUR SHARES UPON CONVERSION OF OUR
SENIOR CONVERTIBLE DEBENTURES AS
REQUIRED BY THE NASDAQ LISTING RULES
SO THAT UPON FUTURE ADJUSTMENT OF THE
CONVERSION RATE WE CAN MAINTAIN OUR
CURRENT ACCOUNTING TREATMENT AND
MAINTAIN
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON- BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management
1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2016
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1D. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management
1I. ELECTION OF DIRECTOR: JON R. MOELLER For For Management
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1M. ELECTION OF DIRECTOR: PATRICIA For For Management
VERDUIN, PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For For Management
1..3 DIRECTOR-MARK J. HALL For For Management
1..4 DIRECTOR-NORMAN C. EPSTEIN For For Management
1..5 DIRECTOR-GARY P. FAYARD For For Management
1..6 DIRECTOR-BENJAMIN M. POLK For For Management
1..7 DIRECTOR-SYDNEY SELATI For For Management
1..8 DIRECTOR-HAROLD C. TABER, JR. For For Management
1..9 DIRECTOR-KATHY N. WALLER For For Management
1..10 DIRECTOR-MARK S. VIDERGAUZ For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL For For Management
TERMS OF THE INTERNAL REVENUE CODE
SECTION 162(M) PERFORMANCE GOALS UNDER
THE MONSTER BEVERAGE CORPORATION 2011
OMNIBUS INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
PROXY ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO
PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ For For Management
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, For For Management
PH.D
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1E. ELECTION OF DIRECTOR: EWALD KIST For For Management
1F. ELECTION OF DIRECTOR: RAYMOND W. For For Management
MCDANIEL, JR.
1G. ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN For For Management
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2016.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1H. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HENRY A. For For Management
FERNANDEZ
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE For For Management
1C. ELECTION OF DIRECTOR: BENJAMIN F. For For Management
DUPONT
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS For For Management
1E. ELECTION OF DIRECTOR: D. ROBERT HALE For For Management
1F. ELECTION OF DIRECTOR: ALICE W. HANDY For For Management
1G. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1H. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER For For Management
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER For For Management
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY For For Management
1L. ELECTION OF DIRECTOR: RODOLPHE M. For For Management
VALLEE
2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION, AS DESCRIBED
IN THESE PROXY MATERIALS.
3. TO APPROVE THE MSCI INC. 2016 OMNIBUS For For Management
INCENTIVE PLAN AND THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER THE
PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO APPROVE THE MSCI INC. 2016 For For Management
NON-EMPLOYEE DIRECTORS COMPENSATION
PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EUGENE F. DEMARK For For Management
1..2 DIRECTOR-JOEL M. LITVIN For For Management
1..3 DIRECTOR-JOHN L. SYKES For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2016.
3. TO APPROVE THE COMPANY'S 2010 EMPLOYEE For For Management
STOCK PLAN, AS AMENDED.
4. TO APPROVE THE COMPANY'S 2010 CASH For For Management
INCENTIVE PLAN, AS AMENDED.
5. TO APPROVE THE COMPANY'S 2010 STOCK For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. MADISON MURPHY For For Management
1..2 DIRECTOR-R. ANDREW CLYDE For For Management
1..3 DIRECTOR-DR CHRISTOPH KELLER III For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016 KPMG
LLP.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management
DUTCH CIVIL CODE OF THE ACQUISITION,
DIRECTLY OR INDIRECTLY (WHETHER BY WAY
OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL
ARRANGEMENT) OF ALL OR ANY PORTION OF
THE ORDINARY SHARES OF PERRIGO CO
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSED RESOLUTION TO REDEEM ALL For For Management
ISSUED PREFERRED SHARES, PAR VALUE 0.
01 EURO PER SHARE, IN THE CAPITAL OF
MYLAN N.V.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR
2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S 2003
LONG-TERM INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1E. ELECTION OF DIRECTOR: GERALD HELD For For Management
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
1J. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 15,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. HALEY For For Management
1..2 DIRECTOR-LESLIE KILGORE For For Management
1..3 DIRECTOR-ANN MATHER For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE
STANDARD, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder
ACCESS BYLAW, IF PROPERLY PRESENTED AT
THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SIMPLE MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
NEWELL RUBBERMAID INC. ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO SUCH
ADJOURNMENT, SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
4. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. For For Management
ATTWOOD, JR.
1B. ELECTION OF DIRECTOR: MITCH BARNS For For Management
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET For For Management
1E. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1G. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1H. ELECTION OF DIRECTOR: ROBERT POZEN For For Management
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR For For Management
UK STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC For For Management
2016 EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE RULES
OF THE U.S. SECURITIES AND EXCHANGE
COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE DIRECTORS' COMPENSATION
REPORT FOR THE YEAR ENDED DECEMBER 31,
2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION For For Management
POLICY.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
1..4 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management
AN ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION For Against Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE For For Management
PERFORMANCE SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
STOCK INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
1C. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1D. ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F. ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: GORDON A. SMITH For For Management
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
NORDSTROM, INC. EXECUTIVE MANAGEMENT
BONUS PLAN.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: G66721104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ For For Management
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO For For Management
1C. ELECTION OF DIRECTOR: CHAD A. LEAT For For Management
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016 AND THE
DETERMINATION OF PWC'S REMUNERATION BY
THE AUDIT COMMITTEE OF THE BOARD OF D
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2013 PERFORMANCE INCENTIVE
PLAN (THE "PLAN"), INCLUDING AN
INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management
1B. ELECTION OF DIRECTOR: DANIEL W. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT For For Management
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. LUND For For Management
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management
1H. ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE OUR SECOND AMENDED AND For For Management
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C.E. ANDREWS For For Management
1B. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT For For Management
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA For For Management
1E. ELECTION OF DIRECTOR: ED GRIER For For Management
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: MEL MARTINEZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN For For Management
1I. ELECTION OF DIRECTOR: DAVID A. PREISER For For Management
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER For For Management
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR For For Management
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: CHARLES H. For For Management
O'REILLY, JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1F. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. KEVIN MCEVOY For Withheld Management
1..2 DIRECTOR-PAUL B. MURPHY, JR. For For Management
2. ADVISORY VOTE ON A RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NORMAN R. BOBINS For For Management
1..2 DIRECTOR-CRAIG R. CALLEN For For Management
1..3 DIRECTOR-THOMAS F. FRANKE For For Management
1..4 DIRECTOR-BERNARD J. KORMAN For For Management
2. APPROVAL OF AN AMENDMENT TO OMEGA For For Management
HEALTHCARE INVESTORS, INC.'S CHARTER
TO DECLASSIFY OMEGA HEALTHCARE
INVESTORS, INC.'S BOARD OF DIRECTORS
AND PROVIDE THAT DIRECTORS SHALL BE
ELECTED FOR ONE-YEAR TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 20, 2015, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG OMNICARE, INC., A
DELAWARE CORPORATION, CVS PHARMACY,
INC., A RHODE ISLAND CORPORATION, AND
TREE MERGER SUB, INC., A DELAWARE
CORPORA
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
ADVISABLE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION THAT MAY BE
PAYABLE TO OMNICARE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1I. ELECTION OF DIRECTOR: DEBORAH J. For For Management
KISSIRE
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: ALAN For For Management
CAMPBELL
1.2 ELECTION OF CLASS II DIRECTOR: GILLES For For Management
DELFASSY
1.3 ELECTION OF CLASS II DIRECTOR: For For Management
EMMANUEL T. HERNANDEZ
1.4 ELECTION OF CLASS II DIRECTOR: J. For For Management
DANIEL MCCRANIE
1.5 ELECTION OF CLASS II DIRECTOR: TERESA For For Management
M. RESSEL
2. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RENEWABLE ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
AMENDMENT OF THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY F. COLTER For For Management
1..2 DIRECTOR-JOSEPH J. DEANGELO For For Management
1..3 DIRECTOR-GORDON J. HARDIE For For Management
1..4 DIRECTOR-PETER S. HELLMAN For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-ANDRES A. LOPEZ For For Management
1..7 DIRECTOR-JOHN J. MCMACKIN, JR. For For Management
1..8 DIRECTOR-ALAN J. MURRAY For For Management
1..9 DIRECTOR-HARI N. NAIR For For Management
1..10 DIRECTOR-HUGH H. ROBERTS For For Management
1..11 DIRECTOR-CAROL A. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: DAME For For Management
ALISON J. CARNWATH
1B. ELECTION OF CLASS III DIRECTOR: LUIZ For For Management
KAUFMANN
1C. ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management
PIGOTT
1D. ELECTION OF CLASS III DIRECTOR: For For Management
GREGORY M. E. SPIERKEL
2. APPROVAL OF THE LONG TERM INCENTIVE For For Management
PLAN
3. APPROVAL OF THE SENIOR EXECUTIVE For For Management
YEARLY INCENTIVE COMPENSATION PLAN
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
5/12/15 (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
AMONG PALL CORPORATION, A NEW YORK
CORP- ORATION ("PALL"), DANAHER
CORPORATION, A DELAWARE CORPORATION
("DANAHER"
02 THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
SPECIFIED COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT WILL OR MAY BECOME
PAYABLE TO PALL'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE ME
03 THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING IF
NECESSARY OR APPROPRIATE IN THE VIEW
OF THE PALL BOARD OF DIRECTORS,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT TH
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN For For Management
1B. ELECTION OF DIRECTOR: STANLEY J. For For Management
MERESMAN
1C. ELECTION OF DIRECTOR: NIR ZUK For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PALO ALTO NETWORKS, INC.
'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JULY 31, 2016.
3. TO APPROVE AN ADVISORY RESOLUTION ON For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-ROBERT G. BOHN For For Management
1..3 DIRECTOR-LINDA S. HARTY For For Management
1..4 DIRECTOR-WILLIAM E. KASSLING For For Management
1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..6 DIRECTOR-KEVIN A. LOBO For For Management
1..7 DIRECTOR-KLAUS-PETER MULLER For For Management
1..8 DIRECTOR-CANDY M. OBOURN For For Management
1..9 DIRECTOR-JOSEPH SCAMINACE For For Management
1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..11 DIRECTOR-AKE SVENSSON For For Management
1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management
1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management
2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2015 PERFORMANCE BONUS
PLAN.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management
2002 STOCK INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN D. BARR For For Management
1..2 DIRECTOR-MICHAEL R. EISENSON For For Management
1..3 DIRECTOR-ROBERT H. KURNICK, JR. For For Management
1..4 DIRECTOR-WILLIAM J. LOVEJOY For For Management
1..5 DIRECTOR-KIMBERLY J. MCWATERS For For Management
1..6 DIRECTOR-LUCIO A. NOTO For For Management
1..7 DIRECTOR-ROGER S. PENSKE For For Management
1..8 DIRECTOR-GREG PENSKE For For Management
1..9 DIRECTOR-SANDRA E. PIERCE For For Management
1..10 DIRECTOR-KANJI SASAKI For For Management
1..11 DIRECTOR-RONALD G. STEINHART For For Management
1..12 DIRECTOR-H. BRIAN THOMPSON For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHONA L. BROWN For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: CESAR CONDE For For Management
1D. ELECTION OF DIRECTOR: IAN M. COOK For For Management
1E. ELECTION OF DIRECTOR: DINA DUBLON For For Management
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1J. ELECTION OF DIRECTOR: DAVID C. PAGE For For Management
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1M. ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT For For Management
OF THE PEPSICO, INC. LONG-TERM
INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Against Against Shareholder
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF Against Against Shareholder
NEONICS.
7. POLICY REGARDING HOLY LAND PRINCIPLES. Against Against Shareholder
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Against Against Shareholder
TARGETS.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PETER BARRETT
1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ROBERT F. FRIEL
1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: SYLVIE GREGOIRE, PHARMD
1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: NICHOLAS A. LOPARDO
1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ALEXIS P. MICHAS
1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: VICKI L. SATO, PHD
1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: KENTON J. SICCHITANO
1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PATRICK J. SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1G. ELECTION OF DIRECTOR: GERARD K. For For Management
KUNKLE, JR.
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE PERIOD ENDING DECEMBER 31, 2015,
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management
OF ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1F. ELECTION OF DIRECTOR: GERALD K. For For Management
KUNKLE, JR.
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE PERIOD ENDING DECEMBER 31,
2016, AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1C. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GILBERTO TOMAZONI* For For Management
1..2 DIRECTOR-JOESLEY M. BATISTA* For Withheld Management
1..3 DIRECTOR-WESLEY M. BATISTA* For For Management
1..4 DIRECTOR-WILLIAM W. LOVETTE* For For Management
1..5 DIRECTOR-ANDRE N. DE SOUZA* For For Management
1..6 DIRECTOR-W.C.D. VASCONCELLOS JR* For For Management
1..7 DIRECTOR-DAVID E. BELL# For For Management
1..8 DIRECTOR-MICHAEL L. COOPER# For For Management
1..9 DIRECTOR-CHARLES MACALUSO# For For Management
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 25,
2016.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. KEY EMPLOYEES INCENTIVE PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. 2013 STOCK PLAN
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARCLAY E. BERDAN For Withheld Management
1..2 DIRECTOR-WILLIAM E. MAYER For For Management
1..3 DIRECTOR-SCOTT REINER For Withheld Management
1..4 DIRECTOR-TERRY D. SHAW For Withheld Management
1..5 DIRECTOR-RICHARD J. STATUTO For Withheld Management
1..6 DIRECTOR-ELLEN C. WOLF For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
PREMIER'S BYLAWS NAMING THE DELAWARE
COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR CERTAIN TYPES OF LEGAL
ACTIONS.
4. PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED PREMIER, INC. 2013 EQUITY
INCENTIVE PLAN.
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
6. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANICE CHAFFIN For For Management
1..2 DIRECTOR-DONALD GRIERSON For For Management
1..3 DIRECTOR-JAMES HEPPELMANN For For Management
1..4 DIRECTOR-KLAUS HOEHN For For Management
1..5 DIRECTOR-PAUL LACY For For Management
1..6 DIRECTOR-ROBERT SCHECHTER For For Management
1..7 DIRECTOR-RENATO ZAMBONINI For For Management
2. ADVISORY VOTE TO APPROVE THE 2015 For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES AUTHORIZED FOR ISSUANCE UNDER
THE 2000 EQUITY INCENTIVE PLAN.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2000
EQUITY INCENTIVE PLAN.
5. APPROVE OUR 2016 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
6. ADVISORY VOTE TO CONFIRM THE SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
1B. ELECTION OF TRUSTEE: TAMARA HUGHES For Against Management
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1E. ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1F. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1H. ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE 2016 EQUITY AND For For Management
PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management
JR.
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN)
ESTABLISHING AN ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION AND
REAPPROVE THE PERFORMANCE GOALS UNDER
THE OMNIBUS PLAN
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACK M. GREENBERG For For Management
1..2 DIRECTOR-THOMAS H. PIKE For For Management
1..3 DIRECTOR-ANNIE H. LO For For Management
2. AN ADVISORY (NONBINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINTILES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
1E. ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J. ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE PAR VALUE OF THE COMMON
STOCK.
5. PROPOSAL TO AUTHORIZE THE BOARD OF For For Management
DIRECTORS TO EFFECT, IN ITS
DISCRETION, A REVERSE STOCK SPLIT OF
THE OUTSTANDING AND TREASURY COMMON
STOCK, AND A CONCURRENT DECREASE IN
THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY, AND APPROVE CORRESPONDING
AMENDMENTS T
6. PROPOSAL TO AMEND, IN THE DISCRETION For For Management
OF THE BOARD OF DIRECTORS, THE
RESTATED CERTIFICATE OF INCORPORATION
TO REVISE THE PROVISION FIXING THE
SIZE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BENNACK, JR. For For Management
1..2 DIRECTOR-JOEL L. FLEISHMAN For For Management
1..3 DIRECTOR-HUBERT JOLY For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 2, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2015 PROXY STATEMENT.
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1.2 ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1.5 ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1.6 ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED
HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS D. BELL, JR. For For Management
1..2 DIRECTOR-DAVID H. KEYTE For For Management
1..3 DIRECTOR-AMY E. MILES For For Management
1..4 DIRECTOR-LEE M. THOMAS For For Management
2. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER FARRELL For For Management
1B. ELECTION OF DIRECTOR: GARY PACE For For Management
1C. ELECTION OF DIRECTOR: RON TAYLOR For For Management
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: SUSAN For For Management
M. CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN For For Management
D. FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY For For Management
S. KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL For For Management
L. NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: For For Management
RICARDO OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME For For Management
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder
PAYOUT POLICY PREFERENCE FOR SHARE
REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
OCTOBER 27, 2015 (THE "MERGER
AGREEMENT"), AMONG WALGREENS BOOTS
ALLIANCE, INC., VICTORIA MERGER SUB,
INC. AND RITE AID CORPORATION ("RITE
AID"), AS IT MAY BE AMENDED FROM TIME
TO TIME.
2. THE PROPOSAL TO APPROVE, BY MEANS OF A For For Management
NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RITE AID TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT
3. THE PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF 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.
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management
1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management
ANDERSON, JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management
1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. BERWICK, JR. For For Management
1..2 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..3 DIRECTOR-MARC H. MORIAL For For Management
1..4 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..5 DIRECTOR-ROBERT J. PACE For For Management
1..6 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..7 DIRECTOR-M. KEITH WADDELL For For Management
2. RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-KEITH D. NOSBUSCH For For Management
A..2 DIRECTOR-WILLIAM T MCCORMICK, JR For For Management
B. TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. TO APPROVE AN AMENDMENT TO OUR 2012 For For Management
LONG- TERM INCENTIVES PLAN TO INCREASE
SHARES AVAILABLE FOR DELIVERY.
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS For Against Management
TO ADD AN EXCLUSIVE FORUM PROVISION.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.A. EDWARDSON For For Management
1..2 DIRECTOR-A.J. POLICANO For For Management
1..3 DIRECTOR-J.L. TURNER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management
1..2 DIRECTOR-JOHN F. FORT, III For For Management
1..3 DIRECTOR-BRIAN D. JELLISON For For Management
1..4 DIRECTOR-ROBERT D. JOHNSON For For Management
1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management
1..6 DIRECTOR-WILBUR J. PREZZANO For For Management
1..7 DIRECTOR-LAURA G. THATCHER For For Management
1..8 DIRECTOR-RICHARD F. WALLMAN For For Management
1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management
2. TO CONSIDER, ON A NON-BINDING, For For Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management
1B. ELECTION OF DIRECTOR: K. GUNNAR For For Management
BJORKLUND
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management
1F. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management
1H. ELECTION OF DIRECTOR: MICHAEL For For Management
O'SULLIVAN
1I. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
PEIROS
1J. ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
1K. ELECTION OF DIRECTOR: BARBARA RENTLER For For Management
2. TO APPROVE THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED INCENTIVE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LINDA H. GRAHAM For For Management
1..2 DIRECTOR-BILL J. DISMUKE For For Management
1..3 DIRECTOR-JAMES A. LANE, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO RE-APPROVE THE PERFORMANCE-BASED For For Management
INCENTIVE CASH COMPENSATION PLAN FOR
THE EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC BENIOFF For For Management
1B. ELECTION OF DIRECTOR: KEITH BLOCK For For Management
1C. ELECTION OF DIRECTOR: CRAIG CONWAY For For Management
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD For For Management
1E. ELECTION OF DIRECTOR: NEELIE KROES For For Management
1F. ELECTION OF DIRECTOR: COLIN POWELL For For Management
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management
1H. ELECTION OF DIRECTOR: JOHN V. ROOS For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE For For Management
TOMLINSON
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON For For Management
1K. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF CERTIFICATE OF
INCORPORATION TO CLARIFY PROVISIONS
RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY Against For Shareholder
LIMITING CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE Against Against Shareholder
RETENTION POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KATHERINE BUTTON BELL For For Management
1..2 DIRECTOR-CHRISTIAN A. BRICKMAN For For Management
1..3 DIRECTOR-MARSHALL E. EISENBERG For For Management
1..4 DIRECTOR-ROBERT R. MCMASTER For For Management
1..5 DIRECTOR-JOHN A. MILLER For For Management
1..6 DIRECTOR-SUSAN R. MULDER For For Management
1..7 DIRECTOR-EDWARD W. RABIN For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS G. DUNDON For Withheld Management
1..2 DIRECTOR-JOSE GARCIA CANTERA For Withheld Management
1..3 DIRECTOR-STEPHEN A. FERRISS For For Management
1..4 DIRECTOR-VICTOR HILL For Withheld Management
1..5 DIRECTOR-MONICA L. GALLEGO For Withheld Management
1..6 DIRECTOR-JAVIER MALDONADO For Withheld Management
1..7 DIRECTOR-BLYTHE MASTERS For For Management
1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management
1..9 DIRECTOR-GERALD P. PLUSH For Withheld Management
1..10 DIRECTOR-WILLIAM RAINER For For Management
1..11 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management
1..12 DIRECTOR-HEIDI UEBERROTH For For Management
2. THE RATIFICATION OF OUR APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. SAY-ON-PAY. APPROVAL OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, ON AN ADVISORY, NON-BINDING
BASIS, AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABL
4. SAY-ON-FREQUENCY. APPROVAL FOR THE Unknown 1 Year Management
SAY- ON-PAY ADVISORY VOTE ON EXECUTIVE
COMPENSATION TO OCCUR ONCE EVERY 3
YEARS.
5. ELECTION OF DIRECTOR: JASON A. KULAS For Against Management
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE DONCEL RAZOLA For For Management
1..2 DIRECTOR-STEPHEN A. FERRISS For For Management
1..3 DIRECTOR-BRIAN M. GUNN For For Management
1..4 DIRECTOR-VICTOR HILL For For Management
1..5 DIRECTOR-MARK P. HURLEY For For Management
1..6 DIRECTOR-JASON A. KULAS For For Management
1..7 DIRECTOR-JAVIER MALDONADO For For Management
1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management
1..9 DIRECTOR-BLYTHE MASTERS For For Management
1..10 DIRECTOR-GERALD P. PLUSH For For Management
1..11 DIRECTOR-WILLIAM RAINER For For Management
1..12 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management
1..13 DIRECTOR-HEIDI UEBERROTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE SANTANDER CONSUMER
USA HOLDINGS INC. OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1D. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2015 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT
CHANGES TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE For For Management
NUMBER OF DIRECTORS CONSTITUTING THE
BOARD OF DIRECTORS AT NOT MORE THAN
12, SUBJECT TO APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED For For Management
FRENCH SUB-PLAN FOR PURPOSES OF
QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS
THEREUNDER WITH PREFERENTIAL TAX
TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JARL MOHN For For Management
1..2 DIRECTOR-NICHOLAS B. PAUMGARTEN For For Management
1..3 DIRECTOR-JEFFREY SAGANSKY For For Management
1..4 DIRECTOR-RONALD W. TYSOE For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
2 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. For For Management
4 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management
6 ELECTION OF KENNETH P. MANNING AS A For For Management
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A For For Management
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A For For Management
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A For For Management
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALFRED P. WEST, For For Management
JR.
1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN R. BUCKWALTER For For Management
1..2 DIRECTOR-VICTOR L. LUND For For Management
1..3 DIRECTOR-JOHN W. MECOM For For Management
1..4 DIRECTOR-ELLEN OCHOA For For Management
2. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE 2016 EQUITY INCENTIVE For For Management
PLAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A SENIOR EXECUTIVE STOCK
RETENTION REQUIREMENT.
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD P. FOX For For Management
1..2 DIRECTOR-LAURIE ANN GOLDMAN For For Management
1..3 DIRECTOR-THOMAS C. TILLER, JR. For For Management
2. TO HOLD A NON-BINDING ADVISORY VOTE For For Management
APPROVING EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL V. BARBER For For Management
1B. ELECTION OF DIRECTOR: RONALD E.F. CODD For For Management
1C. ELECTION OF DIRECTOR: FRANK SLOOTMAN For For Management
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN TAMBERLANE For For Management
1..2 DIRECTOR-JUDITH A. HUNTINGTON For For Management
1..3 DIRECTOR-DERRICK D. CEPHAS For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
1B. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1C. ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1E. ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1F. ELECTION OF DIRECTOR: GARY M. RODKIN For For Management
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOAN L. AMBLE For For Management
1..2 DIRECTOR-GEORGE W. BODENHEIMER For For Management
1..3 DIRECTOR-MARK D. CARLETON For For Management
1..4 DIRECTOR-EDDY W. HARTENSTEIN For For Management
1..5 DIRECTOR-JAMES P. HOLDEN For For Management
1..6 DIRECTOR-GREGORY B. MAFFEI For For Management
1..7 DIRECTOR-EVAN D. MALONE For For Management
1..8 DIRECTOR-JAMES E. MEYER For For Management
1..9 DIRECTOR-JAMES F. MOONEY For For Management
1..10 DIRECTOR-CARL E. VOGEL For For Management
1..11 DIRECTOR-VANESSA A. WITTMAN For For Management
1..12 DIRECTOR-DAVID M. ZASLAV For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 15, 2015
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE " MERGER AGREEMENT") BY AND
AMONG DENTSPLY INTERNATIONAL INC.
("DENTSPLY"), SIRONA AND DAWKINS
MERGER SUB INC.
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, SPECIFIC COMPENSATORY
ARRANGEMENTS BETWEEN SIRONA AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER.
3. TO ADJOURN THE SIRONA SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KURT M. CELLAR For For Management
1..2 DIRECTOR-JOHN M. DUFFEY For For Management
1..3 DIRECTOR-CHARLES A. KOPPELMAN For For Management
1..4 DIRECTOR-JON L. LUTHER For For Management
1..5 DIRECTOR-USMAN NABI For For Management
1..6 DIRECTOR-STEPHEN D. OWENS For For Management
1..7 DIRECTOR-JAMES REID-ANDERSON For For Management
1..8 DIRECTOR-RICHARD W. ROEDEL For For Management
2. ADVISORY VOTE TO RATIFY KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL GREENBERG For For Management
1..2 DIRECTOR-DAVID WEINBERG For For Management
1..3 DIRECTOR-JEFFREY GREENBERG For For Management
2. APPROVAL OF THE SKECHERS U.S.A., INC. For For Management
2006 ANNUAL INCENTIVE COMPENSATION
PLAN, AS AMENDED.
3. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO PREPARE A REPORT
REGARDING GENDER AND RACIAL DIVERSITY
ON THE BOARD.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E. ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1G. ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
2. TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A MERGER OR
CONSOLIDATION, DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, O
6. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A BUSINESS
COMBINATION WITH ANY RELATED PERSON.
7. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF CHARTER
PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL G. CHILD For For Management
1B. ELECTION OF DIRECTOR: CARTER WARREN For For Management
FRANKE
1C. ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1D. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1E. ELECTION OF DIRECTOR: MARIANNE M. KELER For For Management
1F. ELECTION OF DIRECTOR: JIM MATHESON For For Management
1G. ELECTION OF DIRECTOR: JED H. PITCHER For For Management
1H. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1I. ELECTION OF DIRECTOR: RAYMOND J. For For Management
QUINLAN
1J. ELECTION OF DIRECTOR: VIVIAN C. For For Management
SCHNECK-LAST
1K. ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
1L. ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management
2. ADVISORY APPROVAL OF SLM CORPORATION'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
1B. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1D. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1G. ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1I. ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 21, 2015,
BY AND AMONG PROJECT AURORA HOLDINGS,
LLC, PROJECT AURORA MERGER CORP. AND
SOLARWINDS, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
2. TO APPROVE THE ADOPTION OF ANY For For Management
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
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY SOLARWINDS, INC. TO
ITS NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERMAN L. MOTA-VELASCO For For Management
1..2 DIRECTOR-OSCAR GONZALEZ ROCHA For For Management
1..3 DIRECTOR-EMILIO CARRILLO GAMBOA For For Management
1..4 DIRECTOR-ALFREDO CASAR PEREZ For For Management
1..5 DIRECTOR-LUIS CASTELAZO MORALES For For Management
1..6 DIRECTOR-ENRIQUE C.S. MEJORADA For For Management
1..7 DIRECTOR-XAVIER G. DE Q. TOPETE For For Management
1..8 DIRECTOR-DANIEL M. QUINTANILLA For For Management
1..9 DIRECTOR-LUIS M.P. BONILLA For For Management
1..10 DIRECTOR-GILBERTO P. CIFUENTES For Withheld Management
1..11 DIRECTOR-CARLOS RUIZ SACRISTAN For For Management
2. APPROVE THE EXTENSION OF THE For For Management
DIRECTORS' STOCK AWARD PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C.
, MEMBER FIRM OF DELOITTE TOUCHE
TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2016.
4. APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1E. ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1F. ELECTION OF DIRECTOR: THOMAS W. For For Management
GILLIGAN
1G. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1K. ELECTION OF DIRECTOR: RON RICKS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against For Shareholder
TO ADOPT A SHAREHOLDER PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES L. CHADWELL For For Management
1..2 DIRECTOR-IRENE M. ESTEVES For For Management
1..3 DIRECTOR-PAUL FULCHINO For For Management
1..4 DIRECTOR-RICHARD GEPHARDT For For Management
1..5 DIRECTOR-ROBERT JOHNSON For For Management
1..6 DIRECTOR-RONALD KADISH For For Management
1..7 DIRECTOR-LARRY A. LAWSON For For Management
1..8 DIRECTOR-JOHN L. PLUEGER For For Management
1..9 DIRECTOR-FRANCIS RABORN For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED For For Management
BYLAWS.
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARLTON D. DONAWAY For For Management
1..2 DIRECTOR-DAVID G. ELKINS For For Management
1..3 DIRECTOR-MYRNA M. SOTO For For Management
2. TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
2016 PROXY STATEMENT PURSUANT TO
EXECUTIVE COMPENSATION DISCLOSURE
RULES UNDER THE SECURITIES EXCHANGE
ACT OF 1934, AS AMENDED.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: MARK For For Management
CARGES
1B. ELECTION OF CLASS I DIRECTOR: DAVID For For Management
HORNIK
1C. ELECTION OF CLASS I DIRECTOR: THOMAS For For Management
NEUSTAETTER
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SMITA CONJEEVARAM For For Management
1..2 DIRECTOR-MICHAEL E. DANIELS For For Management
1..3 DIRECTOR-WILLIAM C. STONE For For Management
2. THE APPROVAL OF AN AMENDMENT TO SS&C'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF
SS&C'S COMMON STOCK TO 400,000,000
SHARES.
3. THE APPROVAL OF SS&C'S AMENDED AND For Against Management
RESTATED 2014 STOCK INCENTIVE PLAN.
4. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SS&C'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SUPERMAJORITY VOTING IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management
OUR EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder
6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder
RIGHTS.
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE TRANSACTIONS For For Management
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 15,
2015, BY AND AMONG STARWOOD, MARRIOTT
INTERNATIONAL, INC., A DELAWARE
CORPORATION ("MARRIOTT"), SOLAR MERGER
SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIA
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO STARWOOD'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-IRVING L. AZOFF For For Management
1..3 DIRECTOR-SUSAN M. LYNE For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO APPROVE THE STARZ 2016 For Against Management
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK D. MILLETT For For Management
1..2 DIRECTOR-RICHARD P. TEETS, JR. For For Management
1..3 DIRECTOR-JOHN C. BATES For For Management
1..4 DIRECTOR-KEITH E. BUSSE For For Management
1..5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1..6 DIRECTOR-KENNETH W. CORNEW For For Management
1..7 DIRECTOR-TRACI M. DOLAN For For Management
1..8 DIRECTOR-DR. JURGEN KOLB For For Management
1..9 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1..10 DIRECTOR-BRADLEY S. SEAMAN For For Management
1..11 DIRECTOR-GABRIEL L. SHAHEEN For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
3. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK C. MILLER For For Management
1B. ELECTION OF DIRECTOR: JACK W. SCHULER For For Management
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO For For Management
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL For For Management
1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVAL OF THE STERICYCLE, INC. For For Management
CANADIAN EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H) ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF THE 2011 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BERNARD CLEMENT For For Management
1..2 DIRECTOR-DENIS GIORNO For For Management
1..3 DIRECTOR-CATHERINE LESJAK For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREG W. BECKER For For Management
1..2 DIRECTOR-ERIC A. BENHAMOU For For Management
1..3 DIRECTOR-DAVID M. CLAPPER For For Management
1..4 DIRECTOR-ROGER F. DUNBAR For For Management
1..5 DIRECTOR-JOEL P. FRIEDMAN For For Management
1..6 DIRECTOR-LATA KRISHNAN For For Management
1..7 DIRECTOR-JEFFREY N. MAGGIONCALDA For For Management
1..8 DIRECTOR-MARY J. MILLER For For Management
1..9 DIRECTOR-KATE D. MITCHELL For For Management
1..10 DIRECTOR-JOHN F. ROBINSON For For Management
1..11 DIRECTOR-GAREN K. STAGLIN For For Management
2. TO APPROVE AN AMENDMENT TO OUR 1999 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
RESERVE AN ADDITIONAL 1,500,000 SHARES
FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AART J. DE GEUS For For Management
1..2 DIRECTOR-CHI-FOON CHAN For For Management
1..3 DIRECTOR-ALFRED CASTINO For For Management
1..4 DIRECTOR-JANICE D. CHAFFIN For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..7 DIRECTOR-C.L. "MAX" NIKIAS For For Management
1..8 DIRECTOR-JOHN SCHWARZ For For Management
1..9 DIRECTOR-ROY VALLEE For For Management
1..10 DIRECTOR-STEVEN C. WALSKE For For Management
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management
INCENTIVE PLAN, AS AMENDED, IN ORDER
TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 3,800,000
SHARES.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN PRIMARILY
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN
BY 5,000,000 SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 29, 2016.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1K. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1C. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D. ELECTION OF DIRECTOR: H. LAWRENCE For For Management
CULP, JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. For For Management
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. For For Management
MACLELLAN
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
1I. ELECTION OF DIRECTOR: WILLIAM J. For For Management
STROMBERG
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Against Against Shareholder
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN For For Management
1.3 ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management
1.5 ELECTION OF DIRECTOR: THOMAS E. For For Management
ROBINSON
1.6 ELECTION OF DIRECTOR: BRIDGET M. RYAN- For For Management
BERMAN
1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management
1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1M. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder
CRITERIA FOR SELECTING COUNTRIES FOR
OPERATIONS.
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEROME A. CHAZEN For For Management
1..2 DIRECTOR-CRAIG M. HATKOFF For For Management
1..3 DIRECTOR-RONALD W. TYSOE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BHARAT B. MASRANI For For Management
1..2 DIRECTOR-IRENE R. MILLER For For Management
1..3 DIRECTOR-TODD M. RICKETTS For For Management
1..4 DIRECTOR-ALLAN R. TESSLER For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER S. JANSON For For Management
1..2 DIRECTOR-EILEEN A. MERCIER For For Management
1..3 DIRECTOR-TORE I. SANDVOLD For For Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVELYN S. For For Management
DILSAVER
1B. ELECTION OF DIRECTOR: JOHN A. HEIL For For Management
1C. ELECTION OF DIRECTOR: JON L. LUTHER For For Management
1D. ELECTION OF DIRECTOR: USMAN NABI For For Management
1E. ELECTION OF DIRECTOR: RICHARD W. NEU For For Management
1F. ELECTION OF DIRECTOR: SCOTT L. THOMPSON For For Management
1G. ELECTION OF DIRECTOR: ROBERT B. For For Management
TRUSSELL, JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CARY T. FU For For Management
(CLASS III NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GIANONI (CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
(CLASS III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF For For Management
THE AMENDED AND RESTATED TERADATA 2012
STOCK INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO APPROVE OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION IN AN ADVISORY
VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B. ELECTION OF DIRECTOR: M.A. BLINN For For Management
1C. ELECTION OF DIRECTOR: D.A. CARP For For Management
1D. ELECTION OF DIRECTOR: J.F. CLARK For For Management
1E. ELECTION OF DIRECTOR: C.S. COX For For Management
1F. ELECTION OF DIRECTOR: R. KIRK For For Management
1G. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
1I. ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management
TO THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1D. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1L. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder
ISRAEL.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS For For Management
1C. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For Management
1E. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY J. BELL For For Management
(TO SERVE FOR A THREE- YEAR TERM IF
PROPOSAL 5 IS APPROVED OR FOR A
ONE-YEAR TERM IF PROPOSAL 5 IS NOT
APPROVED)
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
(TO SERVE FOR A THREE- YEAR TERM IF
PROPOSAL 5 IS APPROVED OR FOR A
ONE-YEAR TERM IF PROPOSAL 5 IS NOT
APPROVED)
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. RETENTION OF CLASSIFIED STRUCTURE OF Against Against Shareholder
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1B. ELECTION OF DIRECTOR: BENNO DORER For For Management
1C. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HERBERT A.
ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RONALD W.
ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HOWARD G.
BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RICHARD M.
DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HELENE D.
GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: EVAN G.
GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ALEXIS M.
HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ROBERT A.
KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARIA ELENA
LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID B.
WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE INCENTIVE PLAN OF THE
COCA- COLA COMPANY TO PERMIT THE TAX
DEDUCTIBILITY OF CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
7. SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL AND POLICY ACTIVITY
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management
1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management
MILCHOVICH
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management
1E. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management
EMPLOYEE INCENTIVE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: ROSE For For Management
MARIE BRAVO PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY For For Management
HOBSON PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED FISCAL 2002
SHARE INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRWIN D. SIMON For For Management
1..2 DIRECTOR-RICHARD C. BERKE For For Management
1..3 DIRECTOR-ANDREW R. HEYER For For Management
1..4 DIRECTOR-RAYMOND W. KELLY For For Management
1..5 DIRECTOR-ROGER MELTZER For For Management
1..6 DIRECTOR-SCOTT M. O'NEIL For For Management
1..7 DIRECTOR-ADRIANNE SHAPIRA For For Management
1..8 DIRECTOR-LAWRENCE S. ZILAVY For For Management
2. ON AN ADVISORY BASIS, THE COMPENSATION For Against Management
AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
JUNE 30, 2015, AS SET FORTH IN THIS
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30,
2016.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY For For Shareholder
ACCESS.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. ARWAY For For Management
1..2 DIRECTOR-J.P. BILBREY For For Management
1..3 DIRECTOR-R.F. CAVANAUGH For For Management
1..4 DIRECTOR-C.A. DAVIS For For Management
1..5 DIRECTOR-M.K. HABEN For For Management
1..6 DIRECTOR-R.M. MALCOLM For For Management
1..7 DIRECTOR-J.M. MEAD For For Management
1..8 DIRECTOR-J.E. NEVELS For For Management
1..9 DIRECTOR-A.J. PALMER For For Management
1..10 DIRECTOR-T.J. RIDGE For For Management
1..11 DIRECTOR-D.L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2016.
3. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER THE HERSHEY
COMPANY EQUITY AND INCENTIVE
COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT Against Against Shareholder
ON USE OF NANOMATERIALS."
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management
1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1C. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1L. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN For For Management
1.2 ELECTION OF DIRECTOR: ADAM FLATTO For For Management
1.3 ELECTION OF DIRECTOR: JEFFREY FURBER For For Management
1.4 ELECTION OF DIRECTOR: ALLEN MODEL For For Management
1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS For For Management
1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN For For Management
1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management
1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE For For Management
1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. THE APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO REMOVE
DIRECTORS WITH OR WITHOUT CAUSE AND
DELETE OBSOLETE PROVISIONS.
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1B. ELECTION OF DIRECTOR: DEBORAH G. For For Management
ELLINGER
1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1D. ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1G. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1H. ELECTION OF DIRECTOR: JONATHAN F. For For Management
MILLER
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1J. ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF For For Management
COMPANIES, INC. EMPLOYEE STOCK
PURCHASE PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1G. ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
1H. ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1I. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1J. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE KRAFT HEINZ COMPANY For For Management
2016 OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C. ELECTION OF DIRECTOR: ANNE GATES For For Management
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1K. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF USING
UNRECYCLABLE PACKAGING FOR PRIVATE
LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE CLIMATE BENEFITS AND FEASIBILITY
OF ADOPTING ENTERPRISE-WIDE,
QUANTITATIVE, TIME BOUND TARGETS FOR
INCREASING RENEWABLE ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ADOPT A GENERAL PAYOUT
POLICY THAT GIVES PREFERENCE TO SHARE
REPURCHASES (RELATIVE TO CASH
DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-NADIM EL GABBANI For For Management
1..3 DIRECTOR-MONTE E. FORD For For Management
1..4 DIRECTOR-KAREN KAPLAN For For Management
1..5 DIRECTOR-LEWIS S. KLESSEL For For Management
1..6 DIRECTOR-MATTHEW S. LEVIN For For Management
1..7 DIRECTOR-JOHN J. MAHONEY For For Management
1..8 DIRECTOR-JAMES A. QUELLA For For Management
1..9 DIRECTOR-BERYL B. RAFF For For Management
1..10 DIRECTOR-CARL S. RUBIN For For Management
1..11 DIRECTOR-PETER F. WALLACE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE MICHAELS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY M. ARMSTRONG For For Management
1..2 DIRECTOR-JEFFERY H. BOYD For For Management
1..3 DIRECTOR-JAN L. DOCTER For For Management
1..4 DIRECTOR-JEFFREY E. EPSTEIN For For Management
1..5 DIRECTOR-JAMES M. GUYETTE For For Management
1..6 DIRECTOR-CHARLES H. NOSKI For For Management
1..7 DIRECTOR-NANCY B. PERETSMAN For For Management
1..8 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..9 DIRECTOR-CRAIG W. RYDIN For For Management
1..10 DIRECTOR-LYNN M. VOJVODICH For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS TJX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES.
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. BUHRMASTER For For Management
1..2 DIRECTOR-RICHARD M. OLSON For For Management
1..3 DIRECTOR-JAMES C. O'ROURKE For For Management
1..4 DIRECTOR-CHRISTOPHER A. TWOMEY For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING OCTOBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: JACK DORSEY For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1E. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1I. ELECTION OF DIRECTOR: MARK G. PARKER For For Management
1J. ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
1K. ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
1C. ELECTION OF DIRECTOR: RICHARD A. For For Management
GOODMAN
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY A. For Against Management
JOERRES
1G. ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
1H. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MILES, JR.
1I. ELECTION OF DIRECTOR: ROBERT W. For For Management
SELANDER
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHELLE P. For For Management
GOOLSBY
1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN For For Management
1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO For For Management
1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON For For Management
1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW E. GRAVES For For Management
1..2 DIRECTOR-ALAN SIEGEL For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (NEO'S).
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1G. ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1H. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2017.
3. APPROVAL OF THE COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN FISCAL 2015.
4. SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder
ADOPT A GENERAL PAYOUT POLICY THAT
GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A
METHOD TO RETURN CAPITAL TO
SHAREHOLDERS.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1C. ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1F. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1G. ELECTION OF DIRECTOR: DON LOGAN For For Management
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J. ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS IN A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGERS, DATED AS OF MAY 23, 2015, AS
MAY BE AMENDED, AMONG CHARTER
COMMUNICATIONS, INC., TIME WARNER
CABLE INC. ("TWC"), CCH I, LLC, NINA
CORPORATION I, INC., NINA COMPANY II,
LLC AND NINA COMPANY III, LLC.
2. TO APPROVE, ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID
BY TWC TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TOPBUILD CORP
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DENNIS W. ARCHER For For Management
1..2 DIRECTOR-ALEC C. COVINGTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
TOPBUILD CORP. 2015 LONG TERM STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
H. BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: For For Management
WALTER W. DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: For For Management
SIDNEY E. HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: For For Management
WILLIAM M. ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: For For Management
PAMELA A. JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management
H. LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: For For Management
CONNIE D. MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: For For Management
PHILIP W. TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management
T. TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: For For Management
RICHARD W. USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. For For Management
TROY WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
D. YANCEY
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TOWERS WATSON & CO
Ticker: TW Security ID: 891894107
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED AS OF JUNE 29,
2015, BY AND AMONG WILLIS GROUP
HOLDINGS PUBLIC LIMITED COMPANY,
CITADEL MERGER SUB, INC. AND TOWERS
WATSON & CO. (THE "MERGER AGREEMENT")
AND THE TRANSACTIONS CONTEMPLATED
THEREB
2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN TOWERS WATSON &
CO. AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
(PROPOSAL 2).
3. TO APPROVE THE ADJOURNMENT OF THE For Against Management
TOWERS WATSON SPECIAL MEETING IF
NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL VOTES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE TOWERS WATSON SPECIAL
MEETING TO APPROVE PROPOSAL 1
(PROPOSAL 3
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM DRIES For For Management
1..2 DIRECTOR-MERVIN DUNN For For Management
1..3 DIRECTOR-MICHAEL GRAFF For For Management
1..4 DIRECTOR-W. NICHOLAS HOWLEY For For Management
1..5 DIRECTOR-RAYMOND LAUBENTHAL For For Management
1..6 DIRECTOR-ROBERT SMALL For For Management
2. TO APPROVE (IN AN ADVISORY VOTE) For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN W. BERGLUND For For Management
1..2 DIRECTOR-MERIT E. JANOW For For Management
1..3 DIRECTOR-ULF J. JOHANSSON For For Management
1..4 DIRECTOR-MEAGHAN LLOYD For For Management
1..5 DIRECTOR-RONALD S. NERSESIAN For For Management
1..6 DIRECTOR-MARK S. PEEK For For Management
1..7 DIRECTOR-NICKOLAS W. VANDE STEEG For For Management
1..8 DIRECTOR-BORJE EKHOLM For For Management
1..9 DIRECTOR-KAIGHAM (KEN) GABRIEL For For Management
2. TO HOLD AN ADVISORY VOTE ON APPROVING For For Management
THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2016.
4. TO APPROVE THE REINCORPORATION OF THE For Against Management
COMPANY FROM CALIFORNIA TO DELAWARE.
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL BOURGON For For Management
1B ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management
1C ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1D ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1E ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1F ELECTION OF DIRECTOR: RICHARD C. ILL For For Management
1G ELECTION OF DIRECTOR: WILLIAM L. For For Management
MANSFIELD
1H ELECTION OF DIRECTOR: ADAM J. PALMER For For Management
1I ELECTION OF DIRECTOR: JOSEPH M. For For Management
SILVESTRI
1J ELECTION OF DIRECTOR: GEORGE SIMPSON For For Management
2 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C. ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management
III
1D. ELECTION OF DIRECTOR: MEG CROFTON For For Management
1E. ELECTION OF DIRECTOR: E.V. GOINGS For For Management
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For Against Management
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management
DE CASTRO
1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management
1I. ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
1J. ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
3. PROPOSAL TO APPROVE THE TUPPERWARE For For Management
BRANDS CORPORATION 2016 INCENTIVE PLAN
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH For For Management
1B. ELECTION OF DIRECTOR: LACHLAN K. For For Management
MURDOCH
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT For For Management
1D. ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1E. ELECTION OF DIRECTOR: CHASE CAREY For For Management
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE For For Management
1G. ELECTION OF DIRECTOR: VIET DINH For For Management
1H. ELECTION OF DIRECTOR: SIR RODERICK I. For For Management
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management
1J. ELECTION OF DIRECTOR: JACQUES NASSER For For Management
1K. ELECTION OF DIRECTOR: ROBERT S. For For Management
SILBERMAN
1L. ELECTION OF DIRECTOR: TIDJANE THIAM For For Management
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. CITIZENSHIP CERTIFICATION - PLEASE For For Management
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
(PLEASE REFER TO APPENDIX B OF THE
PROXY STATEMEN
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: EDWARD D. BREEN
1B. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: HERMAN E. BULLS
1C. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: MICHAEL E. DANIELS
1D. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: FRANK M. DRENDEL
1E. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: BRIAN DUPERREAULT
1F. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: RAJIV L. GUPTA
1G. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: GEORGE R. OLIVER
1H. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: BRENDAN R. O'NEILL
1I. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: JURGEN TINGGREN
1J. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: SANDRA S. WIJNBERG
1K. TO ELECT THE FOLLOWING INDIVIDUAL AS For For Management
DIRECTOR FOR A PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE COMPANY'S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2017: R. DAVID YOST
2.A TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management
1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 1 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 2 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 3 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 4 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 5 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 6 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management
1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MCCONNELL
1I. ELECTION OF DIRECTOR: THOMAS F. For For Management
MCLARTY, III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JOSE H. For For Management
VILLARREAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN CORVI For For Management
1B. ELECTION OF DIRECTOR: JANE C. GARVEY For For Management
1C. ELECTION OF DIRECTOR: BARNABY M. For For Management
HARFORD
1D. ELECTION OF DIRECTOR: WALTER ISAACSON For For Management
1E. ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management
1J. ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
1K. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
1L. ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RODNEY C.
ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MICHAEL J.
BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: WILLIAM R.
JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANN M.
LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RUDY H.P.
MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CLARK T.
RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: JOHN T.
STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN Against Against Shareholder
ANNUAL REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE Against For Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KNEELAND
1E. ELECTION OF DIRECTOR: SINGLETON B. For For Management
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management
1H. ELECTION OF DIRECTOR: JASON D. For For Management
PAPASTAVROU
1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1J. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1K. ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management
2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER For For Management
CAUSEY
1B. ELECTION OF DIRECTOR: RICHARD GILTNER For For Management
1C. ELECTION OF DIRECTOR: JUDY OLIAN For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1I. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1J. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. HOTZ For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KAJ DEN DAAS For For Management
1..2 DIRECTOR-JAMES B. MILLIKEN For For Management
1..3 DIRECTOR-CATHERINE JAMES PAGLIA For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2016.
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE ADREAN For For Management
1..2 DIRECTOR-MARK HEIMBOUCH For For Management
1..3 DIRECTOR-GARY LAUER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE PERFORMANCE GOALS For For Management
INCLUDED IN THE VANTIV, INC. 2012
EQUITY INCENTIVE PLAN.
4. TO APPROVE A PROPOSAL TO AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO RESET,
UNDER CERTAIN CIRCUMSTANCES, THE
PERMISSIBLE RANGE FOR THE NUMBER OF
DIRECTORS THAT CONSTITUTE THE WHOLE
BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. ANDREW ECKERT For For Management
1..2 DIRECTOR-MARK R. LARET For Withheld Management
1..3 DIRECTOR-ERICH R. REINHARDT For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. JAMES BIDZOS For For Management
1..2 DIRECTOR-KATHLEEN A. COTE For For Management
1..3 DIRECTOR-THOMAS F. FRIST III For For Management
1..4 DIRECTOR-JAMIE S. GORELICK For For Management
1..5 DIRECTOR-ROGER H. MOORE For For Management
1..6 DIRECTOR-LOUIS A. SIMPSON For For Management
1..7 DIRECTOR-TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
VERISIGN, INC. 2006 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO VERISIGN, For For Management
INC.'S FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
THE BOARD TO AMEND THE BYLAWS.
5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, For For Management
JR.
1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS For For Management
1.3 ELECTION OF DIRECTOR: CONSTANTINE P. For For Management
IORDANOU
1.4 ELECTION OF DIRECTOR: SCOTT G. For For Management
STEPHENSON
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
AND TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. RENEWABLE ENERGY TARGETS Against Against Shareholder
5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder
6. LOBBYING ACTIVITIES REPORT Against Against Shareholder
7. INDEPENDENT CHAIR POLICY Against Against Shareholder
8. SEVERANCE APPROVAL POLICY Against Against Shareholder
9. STOCK RETENTION POLICY Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CARUCCI For For Management
1..2 DIRECTOR-JULIANA L. CHUGG For For Management
1..3 DIRECTOR-JUAN ERNESTO DE BEDOUT For For Management
1..4 DIRECTOR-MARK S. HOPLAMAZIAN For For Management
1..5 DIRECTOR-ROBERT J. HURST For For Management
1..6 DIRECTOR-LAURA W. LANG For For Management
1..7 DIRECTOR-W. ALAN MCCOLLOUGH For For Management
1..8 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..9 DIRECTOR-CLARENCE OTIS, JR. For For Management
1..10 DIRECTOR-STEVEN E. RENDLE For For Management
1..11 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..12 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1E. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: DAVID J. PANG For For Management
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1J. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management
AS AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management
1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE For For Management
1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management
1E. ELECTION OF DIRECTOR: FRANCIS M. For For Management
SCRICCO
1F. ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
1G. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1H. ELECTION OF DIRECTOR: ROUZBEH For For Management
YASSINI-FARD
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. PROVIDE ADVISORY APPROVAL OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENT OF BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF VMWARE'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
VMWARE'S PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF VMWARE'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION AND THE
AMENDED AND RESTATED BYLAWS TO ADOPT A
MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3..1 DIRECTOR-NICHOLAS W. ALEXOS* For For Management
3..2 DIRECTOR-ROBERT L. BARCHI* For For Management
3..3 DIRECTOR-EDWARD A. BLECHSCHMIDT* For For Management
3..4 DIRECTOR-MANUEL BROCKE-BENZ* For For Management
3..5 DIRECTOR-ROBERT P. DECRESCE* For For Management
3..6 DIRECTOR-HARRY M.J. KRAEMER JR* For For Management
3..7 DIRECTOR-PAMELA F. LIEBERMAN* For For Management
3..8 DIRECTOR-TIMOTHY P. SULLIVAN* For For Management
3..9 DIRECTOR-ROBERT J. ZOLLARS* For For Management
3..10 DIRECTOR-ROBERT L. BARCHI# For For Management
3..11 DIRECTOR-EDWARD A. BLECHSCHMIDT# For For Management
3..12 DIRECTOR-TIMOTHY P. SULLIVAN# For For Management
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
6. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. BROOKS For For Management
1..2 DIRECTOR-WILLIAM E. KASSLING For For Management
1..3 DIRECTOR-ALBERT J. NEUPAVER For For Management
2. APPROVE AN ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE APPROVAL OF
2015 NAMED EXECUTIVE OFFICER
COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR
4. APPROVE THE 2011 STOCK INCENTIVE PLAN For For Management
FOR PURPOSES OF QUALIFICATION UNDER
APPLICABLE FRENCH LAW SO THAT EQUITY
GRANTS THAT ARE MADE UNDER THE PLAN TO
INDIVIDUALS WHO ARE SUBJECT TO
TAXATION UNDER FRENCH LAW MAY QUALIFY
AS FREE SHARE GRANTS UNDER FRENCH LA
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENRY J. HERRMANN For For Management
1..2 DIRECTOR-JAMES M. RAINES For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE WADDELL & REED FINANCIAL, For For Management
INC. 1998 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2016.
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1J. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MICHAEL J. BERENDT, PHD For For Management
1..3 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..4 DIRECTOR-EDWARD CONARD For For Management
1..5 DIRECTOR-LAURIE H. GLIMCHER, M.D For For Management
1..6 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..7 DIRECTOR-WILLIAM J. MILLER For For Management
1..8 DIRECTOR-CHRISTOPHER J O'CONNELL For For Management
1..9 DIRECTOR-JOANN A. REED For For Management
1..10 DIRECTOR-THOMAS P. SALICE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: KENNETH
J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: THOMAS
J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JEFFREY
H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: FRED S.
KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING:
GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: TIMOTHY
J. NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SHARON
M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JUDITH
C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SERGIO
D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: R.
SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3. APPROVAL OF THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management
LONG- TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management
GELLERSTEDT III
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1L. ELECTION OF DIRECTOR: STEVEN C. For For Management
VOORHEES
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management
1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY 2016 INCENTIVE STOCK
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH For For Management
1.2 ELECTION OF DIRECTOR: KIRK P. POND For For Management
1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH For For Management
2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JOHN ELSTROTT For For Management
1..2 DIRECTOR-SHAHID (HASS) HASSAN For For Management
1..3 DIRECTOR-STEPHANIE KUGELMAN For For Management
1..4 DIRECTOR-JOHN MACKEY For For Management
1..5 DIRECTOR-WALTER ROBB For For Management
1..6 DIRECTOR-JONATHAN SEIFFER For For Management
1..7 DIRECTOR-MORRIS (MO) SIEGEL For For Management
1..8 DIRECTOR-JONATHAN SOKOLOFF For For Management
1..9 DIRECTOR-DR. RALPH SORENSON For For Management
1..10 DIRECTOR-GABRIELLE SULZBERGER For For Management
1..11 DIRECTOR-W. (KIP) TINDELL, III For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 27, 2015.
4. PROPOSAL REGARDING AN INCREASE IN THE For Against Management
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 600
MILLION TO 1.2 BILLION.
5. PROPOSAL REQUIRING OUR BOARD OF Against Against Shareholder
DIRECTORS TO ADOPT A POLICY RELATED TO
LIMITING ACCELERATION OF VESTING OF
EQUITY UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURA J. ALBER For For Management
1B ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1D ELECTION OF DIRECTOR: PATRICK J. For For Management
CONNOLLY
1E ELECTION OF DIRECTOR: ADRIAN T. DILLON For For Management
1F ELECTION OF DIRECTOR: ANTHONY A. For For Management
GREENER
1G ELECTION OF DIRECTOR: TED W. HALL For For Management
1H ELECTION OF DIRECTOR: SABRINA SIMMONS For For Management
1I ELECTION OF DIRECTOR: JERRY D. STRITZKE For For Management
1J ELECTION OF DIRECTOR: LORRAINE TWOHILL For For Management
2 THE AMENDMENT AND RESTATEMENT OF THE For For Management
WILLIAMS-SONOMA, INC. 2001 INCENTIVE
BONUS PLAN
3 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2017
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-A. GEORGE (SKIP) BATTLE For For Management
1..2 DIRECTOR-MICHAEL M. MCNAMARA For For Management
1..3 DIRECTOR-JERRY YANG For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS WORKDAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION.
4. LIMITS ON AWARDS TO NON-EMPLOYEE For Against Management
DIRECTORS UNDER THE 2012 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. KASBAR For For Management
1..2 DIRECTOR-KEN BAKSHI For For Management
1..3 DIRECTOR-JORGE L. BENITEZ For For Management
1..4 DIRECTOR-RICHARD A. KASSAR For For Management
1..5 DIRECTOR-MYLES KLEIN For For Management
1..6 DIRECTOR-JOHN L. MANLEY For For Management
1..7 DIRECTOR-J. THOMAS PRESBY For For Management
1..8 DIRECTOR-STEPHEN K. RODDENBERRY For For Management
1..9 DIRECTOR-PAUL H. STEBBINS For For Management
2. APPROVAL OF THE WORLD FUEL SERVICES For For Management
CORPORATION 2016 OMNIBUS PLAN.
3. APPROVAL OF THE NON-BINDING, ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN P. HOLMES For For Management
1..2 DIRECTOR-MYRA J. BIBLOWIT For For Management
1..3 DIRECTOR-JAMES E. BUCKMAN For For Management
1..4 DIRECTOR-GEORGE HERRERA For For Management
1..5 DIRECTOR-BRIAN MULRONEY For For Management
1..6 DIRECTOR-PAULINE D.E. RICHARDS For For Management
1..7 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. ADVISORY VOTE TO APPROVE THE WYNDHAM For Against Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1C. ELECTION OF DIRECTOR: GREG CREED For For Management
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1E. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK- WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1G. ELECTION OF DIRECTOR: KEITH MEISTER For For Management
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management
1K. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management
TERM INCENTIVE PLAN AS AMENDED.
5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
RESPONSIBLE AND ACCURATE LABELING.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHIRANTAN J. DESAI@ For For Management
1..2 DIRECTOR-FRANK B. MODRUSON$ For For Management
1..3 DIRECTOR-MICHAEL A. SMITH$ For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2016.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1G. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
================== MassMutual Premier Disciplined Value Fund ===================
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL For For Management
1B. ELECTION OF DIRECTOR: KATHY T. BETTY For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY For For Management
1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN For For Management
1F. ELECTION OF DIRECTOR: WALTER G. EHMER For For Management
1G. ELECTION OF DIRECTOR: HUBERT L. For For Management
HARRIS, JR.
1H. ELECTION OF DIRECTOR: JOHN W. For For Management
ROBINSON, III
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1J. ELECTION OF DIRECTOR: ROBERT H. YANKER For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-R.J. ALPERN For For Management
1.2 DIRECTOR-R.S. AUSTIN For For Management
1.3 DIRECTOR-S.E. BLOUNT For For Management
1.4 DIRECTOR-W.J. FARRELL For For Management
1.5 DIRECTOR-E.M. LIDDY For For Management
1.6 DIRECTOR-N. MCKINSTRY For For Management
1.7 DIRECTOR-P.N. NOVAKOVIC For For Management
1.8 DIRECTOR-W.A. OSBORN For For Management
1.9 DIRECTOR-S.C. SCOTT III For For Management
1.10 DIRECTOR-G.F. TILTON For For Management
1.11 DIRECTOR-M.D. WHITE For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION TO CHANGE ACE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management
ACE FOR PURPOSES OF THE MERGER WITH
CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER
WITH CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL For Abstain Management
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 THE BOARD OF DIRECTORS;
MARK "
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR For Against Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES H. FORDYCE For For Management
1..2 DIRECTOR-SENATOR W.H. FRIST, M.D For For Management
1..3 DIRECTOR-LINDA GRIEGO For For Management
1..4 DIRECTOR-DOUGLAS W. STOTLAR For For Management
1..5 DIRECTOR-DANIEL R. TISHMAN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. APPROVAL OF 2016 STOCK INCENTIVE PLAN. For For Management
4. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1K. ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
CERTAIN ADDITIONAL DISCLOSURE OF
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
1D. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1E. ELECTION OF DIRECTOR: TOSHIHIKO For For Management
FUKUZAWA
1F. ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1L. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
2. TO CONSIDER THE FOLLOWING NON-BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
3. TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROY V. ARMES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
1D. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
1G. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER
THE AGCO LONG-TERM INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
PAUL N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: For For Management
TADATAKA YAMADA, M.D.
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF AGILENT'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD.
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AUGUST 23, 2015,
BY AND AMONG THE SOUTHERN COMPANY, AMS
CORP. AND AGL RESOURCES INC.
2. PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
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 MERGER
AGREEMENT.
--------------------------------------------------------------------------------
AIR LEASE CORP
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: MATTHEW J. HART
1B. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: CHERYL GORDON KRONGARD
1C. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: MARSHALL O. LARSEN
1D. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: ROBERT A. MILTON
1E. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: JOHN L. PLUEGER
1F. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: IAN M. SAINES
1G. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: DR. RONALD D. SUGAR
1H. ELECT DIRECTOR TO SERVE FOR A ONE-YEAR For For Management
TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGG J. POWERS For For Management
1B. ELECTION OF DIRECTOR: HAKAN BJORKLUND, For Against Management
PH D.
1C. ELECTION OF DIRECTOR: GEOFFREY S. For For Management
GINSBURG
1D. ELECTION OF DIRECTOR: CAROL R. GOLDBERG For For Management
1E. ELECTION OF DIRECTOR: JOHN F. LEVY For For Management
1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON For For Management
1G. ELECTION OF DIRECTOR: SIR THOMAS F. For For Management
WILSON
1H. ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1I. ELECTION OF DIRECTOR: JAMES ROOSEVELT, For For Management
JR.
1J. ELECTION OF DIRECTOR: NAMAL NAWANA For For Management
2 APPROVE AMENDMENTS TO OUR 2010 STOCK For Against Management
OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
4 HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOEL S. MARCUS For For Management
1..2 DIRECTOR-STEVEN R. HASH For For Management
1..3 DIRECTOR-JOHN L. ATKINS, III For For Management
1..4 DIRECTOR-JAMES P. CAIN For For Management
1..5 DIRECTOR-MARIA C. FREIRE For For Management
1..6 DIRECTOR-RICHARD H. KLEIN For For Management
1..7 DIRECTOR-JAMES H. RICHARDSON For For Management
2. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED 1997 STOCK AWARD AND
INCENTIVE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO CAST A NON-BINDING ADVISORY VOTE ON For Against Management
A RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING
OF STOCKHOLDERS OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016,
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KAREN BRENNER For For Management
1B. ELECTION OF DIRECTOR: JOHN G. FOOS For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: RATIFICATION
OF SELECTION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..2 DIRECTOR-PAUL M. BISARO For For Management
1..3 DIRECTOR-JAMES H. BLOEM For For Management
1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management
1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management
1..7 DIRECTOR-CATHERINE M. KLEMA For For Management
1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management
1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management
1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..11 DIRECTOR-RONALD R. TAYLOR For For Management
1..12 DIRECTOR-FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
AND COM
4A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: MEMORANDUM OF ASSOCIATION
TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: ARTICLES OF ASSOCIATION TO
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: GRANT THE BOARD OF DIRECTORS
SOLE AUTHORITY TO DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT
THE MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL L. BENNETT For For Management
1..2 DIRECTOR-DEBORAH B. DUNIE For For Management
1..3 DIRECTOR-DARRYL B. HAZEL For For Management
1..4 DIRECTOR-THOMAS F. O'TOOLE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN For For Management
1B. ELECTION OF DIRECTOR: FIONA E. LUCK For For Management
2. TO APPROVE THE 2015 COMPENSATION FOR For For Management
THE NEW DIRECTORS.
3. ANY NEW PROPOSALS: (IF NO INSTRUCTION For Against Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS).
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SCOTT A.
CARMILANI
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BART FRIEDMAN
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: PATRICIA L.
GUINN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: FIONA E. LUCK
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: PATRICK DE
SAINT- AIGNAN
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ERIC S.
SCHWARTZ
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SAMUEL J.
WEINHOFF
2. TO ELECT SCOTT A. CARMILANI AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2017.
3A. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: BARBARA T. ALEXANDER
3B. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: BART FRIEDMAN
3C. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: FIONA E. LUCK
3D. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: PATRICK DE SAINT-AIGNAN
3E. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: ERIC S. SCHWARTZ
3F. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: SAMUEL J. WEINHOFF
4. TO ELECT BUIS BUERGI AG AS THE For For Management
INDEPENDENT PROXY TO SERVE UNTIL THE
CONCLUSION OF THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2017.
5. TO APPROVE 2016 COMPENSATION FOR For For Management
EXECUTIVES, AS REQUIRED UNDER SWISS
LAW.
6. TO APPROVE 2016 COMPENSATION FOR For For Management
DIRECTORS, AS REQUIRED UNDER SWISS LAW.
7. ADVISORY VOTE ON 2015 NAMED EXECUTIVE For For Management
OFFICER COMPENSATION, AS REQUIRED
UNDER U.S. SECURITIES LAWS.
8. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2015.
9. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
10. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE COMPANY'S SHAREHOLDERS FROM
GENERAL LEGAL RESERVE FROM CAPITAL
CONTRIBUTIONS.
11. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
REDUCE THE COMPANY'S SHARE CAPITAL
THROUGH THE CANCELLATION OF A PORTION
OF SHARES HELD IN TREASURY.
12. TO APPROVE A NEW $500 MILLION SHARE For For Management
REPURCHASE PROGRAM.
13. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
EXTEND THE BOARD OF DIRECTORS' ABILITY
TO ISSUE AUTHORIZED SHARE CAPITAL
UNTIL APRIL 19, 2018.
14. TO ELECT DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2017.
15. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2017.
16. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2015.
17. ANY NEW PROPOSALS: (IF NO INSTRUCTION For Against Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS).
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID F. DENISON For For Management
TO SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
TO SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
1C. ELECTION OF DIRECTOR: JAMES A. STAR TO For For Management
SERVE UNTIL 2017 ANNUAL MEETING IS
PROPOSAL 4 IS APPROVED OR ELSE UNTIL
2019 ANNUAL MEETING IF NOT APPROVED.
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. AN ADVISORY NON-BINDING VOTE TO For For Management
APPROVE THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR SECOND For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD
AND TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS For For Management
1B. ELECTION OF DIRECTOR: ROBERT T. BLAKELY For For Management
1C. ELECTION OF DIRECTOR: MAUREEN A. For For Management
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: MAYREE C. CLARK For For Management
1E. ELECTION OF DIRECTOR: STEPHEN A. For For Management
FEINBERG
1F. ELECTION OF DIRECTOR: KIM S. For For Management
FENNEBRESQUE
1G. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1H. ELECTION OF DIRECTOR: JOHN J. STACK For For Management
1I. ELECTION OF DIRECTOR: MICHAEL F. STEIB For For Management
1J. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management
1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE ACTION OF THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS IN APPOINTING DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1B. ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E. ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G. ELECTION OF DIRECTOR: DEBRA J. For For Management
KELLY-ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
TOBACCO PRODUCT CONSTITUENTS AND
INGREDIENTS AND THEIR POTENTIAL HEALTH
CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder
IN MEDIATION OF ANY ALLEGED HUMAN
RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN For For Management
1D. ELECTION OF DIRECTOR: SIMON OLSWANG For For Management
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL For For Management
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY For For Management
1G. ELECTION OF DIRECTOR: CLAYTON For Against Management
CHRISTENSEN
1H. ELECTION OF DIRECTOR: ELI GELMAN For For Management
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management
1J. ELECTION OF DIRECTOR: RICHARD T.C. For For Management
LEFAVE
1K. ELECTION OF DIRECTOR: GIORA YARON For For Management
2. TO APPROVE AN INCREASE IN THE DIVIDEND For For Management
RATE UNDER OUR QUARTERLY CASH DIVIDEND
PROGRAM FROM $0.17 PER SHARE TO $0.195
PER SHARE
3. TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
4. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016, AND UNTIL
THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD J. SHOEN For For Management
1..2 DIRECTOR-JAMES E. ACRIDGE For For Management
1..3 DIRECTOR-CHARLES J. BAYER For For Management
1..4 DIRECTOR-JOHN P. BROGAN For For Management
1..5 DIRECTOR-JOHN M. DODDS For For Management
1..6 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..7 DIRECTOR-DANIEL R. MULLEN For For Management
1..8 DIRECTOR-SAMUEL J. SHOEN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
4. A PROPOSAL RECEIVED FROM COMPANY For For Management
STOCKHOLDER PROPONENTS TO RATIFY AND
AFFIRM THE DECISIONS AND ACTIONS TAKEN
BY THE BOARD OF DIRECTORS (THE
"BOARD") AND EXECUTIVE OFFICERS OF THE
COMPANY WITH RESPECT TO AMERCO AND ITS
SUBSIDIARIES, FOR THE FISCAL YEAR END
5. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder
COMPANY STOCKHOLDER PROPONENT TO
RECOMMEND THE BOARD AND MANAGEMENT ACT
EXPEDITIOUSLY TO EFFECTUATE AN IPO AND
SUBSEQUENT REIT CONVERSION OF THE REAL
ESTATE AND SELF-STORAGE BUSINESSES.
6. AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder
COMPANY STOCKHOLDER PROPONENT FOR THE
BOARD AND MANAGEMENT TO DECLARE AND
ISSUE A DIVIDEND OF SEVEN SHARES OF
NONVOTING COMMON STOCK FOR EACH COMMON
SHARE HELD TO ALL AMERCO SHAREHOLDERS.
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. AN AMENDMENT TO THE RESTATED ARTICLES For Against Management
OF INCORPORATION OF THE COMPANY (THE
"ARTICLES"), TO INCREASE THE
AUTHORIZED SERIAL COMMON STOCK FROM
150 MILLION SHARES TO 250 MILLION
SHARES.
2. AN AMENDMENT TO THE ARTICLES, TO For Against Management
INCREASE THE AUTHORIZED COMMON STOCK,
$0.25 PAR VALUE, FROM 150 MILLION
SHARES TO 250 MILLION SHARES.
3. AN AMENDMENT TO THE ARTICLES, TO For Against Management
CLARIFY THAT NON-DIRECTORS MAY SERVE
ON BOARD COMMITTEES, IN ACCORDANCE
WITH APPLICABLE NEVADA LAW.
4. AN AMENDMENT TO THE ARTICLES, TO For For Management
CONFORM THE DIRECTOR AND OFFICER
PERSONAL LIABILITY PROVISION TO
APPLICABLE NEVADA LAW.
5. THE APPROVAL OF THE 2016 AMERCO STOCK For Against Management
OPTION PLAN (SHELF STOCK OPTION PLAN).
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1D. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1E. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1H. ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTING A SENIOR EXECUTIVE SHARE
RETENTION POLICY.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: WILLIAM C.
BAYLESS JR.
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: G. STEVEN
DAWSON
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: CYDNEY C.
DONNELL
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: DENNIS G. LOPEZ
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: EDWARD
LOWENTHAL
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: OLIVER LUCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: C. PATRICK
OLES, JR.
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM EXPIRING AT THE 2017 ANNUAL
MEETING OF STOCKHOLDER: WINSTON W.
WALKER
2. RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2016
3. TO PROVIDE A NON-BINDING ADVISORY VOTE For Against Management
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: OMITTED For For Management
1.2 ELECTION OF DIRECTOR: JOHN R. ERICKSON For For Management
1.3 ELECTION OF DIRECTOR: SAMUEL A. FLAX For For Management
1.4 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
1.5 ELECTION OF DIRECTOR: ROBERT M. COUCH For For Management
1.6 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management
1.7 ELECTION OF DIRECTOR: RANDY E. DOBBS For For Management
1.8 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management
1.9 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management
2. APPROVAL OF AN AMENDMENT TO THE For For Management
AMERICAN CAPITAL AGENCY CORP. EQUITY
INCENTIVE PLAN FOR INDEPENDENT
DIRECTORS.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT OUR
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2016.
5. ELECTION OF ADDITIONAL DIRECTOR - GARY For For Management
KAIN
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: J. BARNIE For For Management
BEASLEY, JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
1E. ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
1H. ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
1J. ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD III
1L. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: URSULA M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: PETER CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RALPH DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ANNE L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: SAMUEL J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: DANIEL L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ROBERT D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RONALD A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS For For Management
COMPANY 2016 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
LOBBYING DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL H. LINDNER III For Withheld Management
1..2 DIRECTOR-S. CRAIG LINDNER For Withheld Management
1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management
1..4 DIRECTOR-JOHN B. BERDING For Withheld Management
1..5 DIRECTOR-JOSEPH E. CONSOLINO For Withheld Management
1..6 DIRECTOR-VIRGINIA C. DROSOS For Withheld Management
1..7 DIRECTOR-JAMES E. EVANS For Withheld Management
1..8 DIRECTOR-TERRY S. JACOBS For For Management
1..9 DIRECTOR-GREGORY G. JOSEPH For For Management
1..10 DIRECTOR-WILLIAM W. VERITY For For Management
1..11 DIRECTOR-JOHN I. VON LEHMAN For For Management
2. PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For Against Management
EXECUTIVE OFFICERS.
4. APPROVAL OF SENIOR EXECUTIVE LONG TERM For Against Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1C. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1G. ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
1I. ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1K. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1L. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1O. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1P. ELECTION OF DIRECTOR: THERESA M. STONE For For Management
2. TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM C. ANSELL For For Management
1.2 ELECTION OF DIRECTOR: ARTHUR O. DUMMER For For Management
1.3 ELECTION OF DIRECTOR: FRANCES A. For For Management
MOODY- DAHLBERG
1.4 ELECTION OF DIRECTOR: JAMES P. PAYNE For For Management
1.5 ELECTION OF DIRECTOR: E.J. PEDERSON For For Management
1.6 ELECTION OF DIRECTOR: JAMES E. POZZI For For Management
1.7 ELECTION OF DIRECTOR: JAMES D. For For Management
YARBROUGH
2. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS AUDITORS FOR 2016.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES M. For For Management
CRACCHIOLO
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT For For Management
1C. ELECTION OF DIRECTOR: AMY DIGESO For For Management
1D. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1G. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1H. ELECTION OF DIRECTOR: ROBERT F. For For Management
SHARPE, JR.
2. TO APPROVE THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 500,000,000
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD T. DECARLO For For Management
1..2 DIRECTOR-SUSAN C. FISCH For For Management
1..3 DIRECTOR-ABRAHAM GULKOWITZ For For Management
1..4 DIRECTOR-GEORGE KARFUNKEL For For Management
1..5 DIRECTOR-MICHAEL KARFUNKEL For For Management
1..6 DIRECTOR-JAY J. MILLER For For Management
1..7 DIRECTOR-BARRY D. ZYSKIND For For Management
2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1G. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1H. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1K. ELECTION OF DIRECTOR: R. A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE ANADARKO PETROLEUM CORPORATION
2012 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder
CARBON RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
1H. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1I. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1J. ELECTION OF DIRECTOR: LISA T. SU For For Management
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN G. KEYES For For Management
1B. ELECTION OF DIRECTOR: KEVIN P. BRADY For For Management
1C. ELECTION OF DIRECTOR: E. WAYNE NORDBERG For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD W. For For Management
HOVSEPIAN
1B. ELECTION OF DIRECTOR: BARBARA V. For For Management
SCHERER
1C. ELECTION OF DIRECTOR: MICHAEL C. THURK For For Management
2. THE APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE FOURTH AMENDED AND
RESTATED ANSYS, INC. 1996 STOCK OPTION
AND GRANT PLAN.
3. THE APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE SECOND AMENDED AND
RESTATED ANSYS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. THE COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS ON A NON-BINDING,
ADVISORY BASIS.
5. THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE
MERGER BETWEEN ANTHEM MERGER SUB CORP.
, A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF ANTHEM, INC., A
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
ANTHEM SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE ISSUANCE OF
ANTHEM COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1B. ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management
2. ELECTION OF DIRECTOR: JOHN J. For For Management
CHRISTMANN IV
3. ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management
4. ELECTION OF DIRECTOR: WILLIAM C. For For Management
MONTGOMERY
5. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. APPROVAL OF APACHE'S 2016 OMNIBUS For For Management
COMPENSATION PLAN
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1.6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
1.8 ELECTION OF DIRECTOR: NINA A. TRAN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For Against Management
& YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT INC
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JON A. FOSHEIM For For Management
1..2 DIRECTOR-JUSTIN G. KNIGHT For For Management
2. APPROVAL ON AN ADVISORY BASIS OF For For Management
EXECUTIVE COMPENSATION PAID BY THE
COMPANY.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR 2016.
4.1 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CHARTER TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL
ELECTIONS OF DIRECTORS.
4.2 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CHARTER TO REQUIRE A MAJORITY VOTE FOR
ALL CHARTER AMENDMENTS.
4.3 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CHARTER TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENT FOR AFFILIATED
TRANSACTIONS.
4.4 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CHARTER TO ELIMINATE PROVISIONS THAT
ARE NO LONGER APPLICABLE.
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAIN CHEVASSUS For For Management
1..2 DIRECTOR-STEPHEN J. HAGGE For For Management
1..3 DIRECTOR-GIOVANNA K. MONNAS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. APPROVAL OF THE 2016 EQUITY INCENTIVE For Against Management
PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER H. FRANKLIN For For Management
1..2 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management
1..3 DIRECTOR-CAROLYN J. BURKE For For Management
1..4 DIRECTOR-RICHARD H. GLANTON For For Management
1..5 DIRECTOR-LON R. GREENBERG For For Management
1..6 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1..7 DIRECTOR-WENDELL F. HOLLAND For For Management
1..8 DIRECTOR-ELLEN T. RUFF For For Management
2. TO CONSIDER AND TAKE ACTION ON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2016 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN For For Management
ADVISORY VOTE ON THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR 2015, AS DISCLOSED IN
THIS PROXY STATEMENT.
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE NOMINEE LISTED AS CLASS For For Management
III DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: JOHN L. BUNCE, JR.
1B TO ELECT THE NOMINEE LISTED AS CLASS For For Management
III DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: YIORGOS LILLIKAS
1C TO ELECT THE NOMINEE LISTED AS CLASS For For Management
III DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: DEANNA M. MULLIGAN
1D TO ELECT THE NOMINEE LISTED AS CLASS For For Management
III DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: EUGENE S. SUNSHINE
2A TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MESHARY AL-JUDAIMI
2B TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
TALAL AL-TAWARI
2C TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2D TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
EDGARDO BALOIS
2E TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DENNIS R. BRAND
2F TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DOMINIC BRANNIGAN
2G TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
IAN BRITCHFIELD
2H TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PIERRE-ANDRE CAMPS
2I TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PAUL COLE
2J TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2K TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2L TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
WILLIAM J. COONEY
2M TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
STEPHEN J. CURLEY
2N TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
NICK DENNISTON
2O TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2P TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
STEPHEN FOGARTY
2Q TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
STEVE FRANKLIN
2R TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
JANN GARDNER
2S TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI
2T TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MARC GRANDISSON
2U TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
AMALIA HADJIPAPA
2V TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
YIANNIS HADJIPAPAS
2W TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL HAMMER
2X TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PET HARTMAN
2Y TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DAVID W. HIPKIN
2Z TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
W. PRESTON HUTCHINGS
2AA TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2AB TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS
2AC TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
CATHERINE KELLY
2AD TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL H. KIER
2AE TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
JASON KITTINGER
2AF TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GERALD KONIG
2AG TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
LIN LI-WILLIAMS
2AH TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MARK D. LYONS
2AI TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PATRICK MAILLOUX
2AJ TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ANDREAS MARANGOS
2AK TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PAUL MARTIN
2AL TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2AM TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DAVID H. MCELROY
2AN TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ROMMEL MERCADO
2AO TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
FRANCOIS MORIN
2AP TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DAVID J. MULHOLLAND
2AQ TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MARK NOLAN
2AR TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AS TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL PRICE
2AT TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ELISABETH QUINN
2AU TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AV TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ANDREW T. RIPPERT
2AW TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
CARLA SANTAMARIA-SENA
2AX TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ARTHUR SCACE
2AY TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
SOREN SCHEUER
2AZ TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
BUDHI SINGH
2BA TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DAMIAN SMITH
2BB TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2BC TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
SCOTT STIRLING
2BD TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
HUGH STURGESS
2BE TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
RICHARD SULLIVAN
2BF TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
RYAN TAYLOR
2BG TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ROSS TOTTEN
2BH TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
RIK VAN VELZEN
2BI TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
JAMES R. WEATHERSTONE
2BJ TO ELECT THE NOMINEE LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GERALD WOLFE
3 TO APPROVE THE AMENDED AND RESTATED For For Management
ARCH CAPITAL GROUP LTD. 2007 EMPLOYEE
SHARE PURCHASE PLAN.
4 TO ADOPT THE AMENDMENT TO BYE-LAW For For Management
SECTION 46(1) SET FORTH AND DESCRIBED
IN THE PROXY STATEMENT TO IMPLEMENT
MAJORITY VOTING IN UNCONTESTED
ELECTIONS.
5 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
6 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1D. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F. ELECTION OF DIRECTOR: J.R. LUCIANO For For Management
1G. ELECTION OF DIRECTOR: A. MACIEL For For Management
1H. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1I. ELECTION OF DIRECTOR: F. SANCHEZ For For Management
1J. ELECTION OF DIRECTOR: D.A. SANDLER For For Management
1K. ELECTION OF DIRECTOR: D. SHIH For For Management
1L. ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY W. PERRY For For Management
1..2 DIRECTOR-PHILIP K. ASHERMAN For For Management
1..3 DIRECTOR-GAIL E. HAMILTON For For Management
1..4 DIRECTOR-JOHN N. HANSON For For Management
1..5 DIRECTOR-RICHARD S. HILL For For Management
1..6 DIRECTOR-M.F. (FRAN) KEETH For For Management
1..7 DIRECTOR-ANDREW C. KERIN For For Management
1..8 DIRECTOR-MICHAEL J. LONG For For Management
1..9 DIRECTOR-STEPHEN C. PATRICK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRENDAN M. For For Management
CUMMINS
1B. ELECTION OF DIRECTOR: ROGER W. HALE For For Management
1C. ELECTION OF DIRECTOR: VADA O. MANAGER For For Management
1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1E. ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
1F. ELECTION OF DIRECTOR: JANICE J. TEAL For For Management
1G. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2016.
3. A NON-BINDING ADVISORY RESOLUTION For Against Management
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. RONALD PRESSMAN For For Management
1..2 DIRECTOR-MR. GORDON IRELAND For For Management
1..3 DIRECTOR-MR. KARL MAYR For For Management
2. TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SET
FORTH IN THE PROXY STATEMENT
("SAY-ON-PAY VOTE").
3. TO APPROVE THE COMPANY'S 2016 STOCK For For Management
INCENTIVE PLAN FOR NON- EMPLOYEE
DIRECTORS.
4. TO RE-APPOINT KPMG LLP ("KPMG"), For For Management
LONDON, ENGLAND, TO ACT AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY THROUGH THE
AUDIT COMMI
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-RUTH M. CROWLEY For For Management
1..3 DIRECTOR-PHILIP B. FLYNN For For Management
1..4 DIRECTOR-R. JAY GERKEN For For Management
1..5 DIRECTOR-WILLIAM R. HUTCHINSON For For Management
1..6 DIRECTOR-ROBERT A. JEFFE For For Management
1..7 DIRECTOR-EILEEN A. KAMERICK For For Management
1..8 DIRECTOR-RICHARD T. LOMMEN For For Management
1..9 DIRECTOR-CORY L. NETTLES For For Management
1..10 DIRECTOR-KAREN T. VAN LITH For For Management
1..11 DIRECTOR-JOHN (JAY) B. WILLIAMS For For Management
2. ADVISORY APPROVAL OF ASSOCIATED BANC- For Against Management
CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
1I. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF THE 2015 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder
PROPOSAL CONCERNING PROPOSED CHANGES
IN OUR BY-LAWS AND ARTICLES OF
INCORPORATION, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCISCO L. For For Management
BORGES
1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL For For Management
1C. ELECTION OF DIRECTOR: DOMINIC J. For For Management
FREDERICO
1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD For For Management
1E. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1F. ELECTION OF DIRECTOR: PATRICK W. KENNY For For Management
1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO For For Management
1H. ELECTION OF DIRECTOR: SIMON W. LEATHES For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE For For Management
1J. ELECTION OF DIRECTOR: YUKIKO OMURA For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016, AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH
ITS AUDIT COMMITTEE, TO SET THE FEES
OF THE INDEPENDENT AUDITOR.
4AA ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): HOWARD W. ALBERT
4AB ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): ROBERT A. BAILENSON
4AC ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): RUSSELL B. BREWER II
4AD ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): GARY BURNET
4AE ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): STEPHEN DONNARUMMA
4AF ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): DOMINIC J. FREDERICO
4AG ELECTION OF DIRECTOR OF OUR For For Management
SUBSIDIARY, ASSURED GUARANTY RE LTD.
("AG RE"): JAMES M. MICHENER
4B. TO AUTHORIZE THE COMPANY TO APPOINT For For Management
PWC AS AG RE'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B. ELECTION OF DIRECTOR: SAMUEL A. DI For For Management
PIAZZA, JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
1D. ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1G. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. For For Management
5. POLITICAL SPENDING REPORT. Against Against Shareholder
6. LOBBYING REPORT. Against Against Shareholder
7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT W. BEST For For Management
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management
1C. ELECTION OF DIRECTOR: RICHARD W. For For Management
DOUGLAS
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. For For Management
HAEFNER
1H. ELECTION OF DIRECTOR: THOMAS C. For For Management
MEREDITH
1I. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management
1J. ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
1K. ELECTION OF DIRECTOR: STEPHEN R. For For Management
SPRINGER
1L. ELECTION OF DIRECTOR: RICHARD WARE II For For Management
2. PROPOSAL TO AMEND THE COMPANY'S 1998 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN AND TO EXTEND
THE TERM OF THE PLAN FOR AN ADDITIONAL
FIVE YEARS.
3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT TO
EXTEND THE TERM FOR AN ADDITIONAL FIVE
YEARS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5. PROPOSAL FOR AN ADVISORY VOTE BY For For Management
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2015
("SAY-ON- PAY").
6. PROPOSAL FOR AN ADVISORY VOTE ON 1 Year 1 Year Management
FREQUENCY OF VOTE ON SAY-ON- PAY IN
FUTURE YEARS ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN R. ALEMANY For For Management
1..2 DIRECTOR-PETER BISSON For For Management
1..3 DIRECTOR-RICHARD T. CLARK For For Management
1..4 DIRECTOR-ERIC C. FAST For For Management
1..5 DIRECTOR-LINDA R. GOODEN For For Management
1..6 DIRECTOR-MICHAEL P. GREGOIRE For For Management
1..7 DIRECTOR-R. GLENN HUBBARD For For Management
1..8 DIRECTOR-JOHN P. JONES For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
AUDITORS.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLYN F. AEPPEL For For Management
1..2 DIRECTOR-TERRY S. BROWN For For Management
1..3 DIRECTOR-ALAN B. BUCKELEW For For Management
1..4 DIRECTOR-RONALD L. HAVNER, JR. For For Management
1..5 DIRECTOR-TIMOTHY J. NAUGHTON For For Management
1..6 DIRECTOR-LANCE R. PRIMIS For For Management
1..7 DIRECTOR-PETER S. RUMMELL For For Management
1..8 DIRECTOR-H. JAY SARLES For For Management
1..9 DIRECTOR-W. EDWARD WALTER For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON- BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLE
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD For For Management
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON For For Management
1C. ELECTION OF DIRECTOR: PETER BARKER For For Management
1D. ELECTION OF DIRECTOR: MITCHELL BUTIER For For Management
1E. ELECTION OF DIRECTOR: KEN HICKS For For Management
1F. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1H. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1I. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
1C. ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
1D. ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1E. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA For For Management
1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management
1H. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 2, 2016.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. DON CORNWELL For For Management
1..2 DIRECTOR-NANCY KILLEFER For For Management
1..3 DIRECTOR-SUSAN J. KROPF For For Management
1..4 DIRECTOR-HELEN MCCLUSKEY For For Management
1..5 DIRECTOR-SHERI MCCOY For For Management
1..6 DIRECTOR-CHARLES H. NOSKI For For Management
1..7 DIRECTOR-CATHY D. ROSS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. APPROVAL OF 2016 OMNIBUS INCENTIVE For For Management
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN SARVIS For Withheld Management
1..2 DIRECTOR-GORO YAMAGUCHI For Withheld Management
1..3 DIRECTOR-JOSEPH STACH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AMENDING THE AXIS BYE-LAWS For For Management
BY INSERTING THE WORDS "(INCLUDING FOR
THE PURPOSES OF SECTION 106(4A) OF THE
ACT)" AFTER THE FIRST MENTION OF THE
WORD "BUSINESS" IN BYE-LAW 38 (QUORUM
FOR GENERAL MEETINGS) AND AFTER THE
WORD "MEETING" IN SUBPARAGRA
2. TO APPROVE AND ADOPT THE AMALGAMATION For For Management
AGREEMENT, THE STATUTORY AMALGAMATION
AGREEMENT AND THE AMALGAMATION.
3. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
AXIS' NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE AMALGAMATION.
4. TO ADJOURN THE AXIS SPECIAL GENERAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IF
THERE ARE INSUFFICIENT VOTES TO
APPROVE THE AMALGAMATION PROPOSAL AT
SUCH SPECIAL GENERAL MEETING.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE BOISSEAU For For Management
1..2 DIRECTOR-MICHAEL A. BUTT For For Management
1..3 DIRECTOR-CHARLES A. DAVIS For For Management
1..4 DIRECTOR-SIR ANDREW LARGE For For Management
1..5 DIRECTOR-ALICE YOUNG For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPOINT DELOITTE LTD., HAMILTON, For For Management
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET T
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALBERT A. BENCHIMOL For For Management
1..2 DIRECTOR-CHRISTOPHER V. GREETHAM For For Management
1..3 DIRECTOR-MAURICE A. KEANE For For Management
1..4 DIRECTOR-HENRY B. SMITH For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPOINT DELOITTE LTD., HAMILTON, For For Management
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET T
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR
1D. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1H. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1J. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1L. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1M. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED, THAT THE BANK OF AMERICA For Against Management
CORPORATION STOCKHOLDERS HEREBY RATIFY
THE OCTOBER 1, 2014 AMENDMENTS TO THE
COMPANY'S BYLAWS THAT PERMIT THE
COMPANY'S BOARD OF DIRECTORS THE
DISCRETION TO DETERMINE THE BOARD'S
LEADERSHIP STRUCTURE, INCLUDING
APPOINTIN
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1B. ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1C. ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1K. ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1M. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. APPROVING OUR EXECUTIVE COMPENSATION For For Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: S. HAUNANI For For Management
APOLIONA
1B. ELECTION OF DIRECTOR: MARY G.F. For For Management
BITTERMAN
1C. ELECTION OF DIRECTOR: MARK A. BURAK For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN For For Management
1E. ELECTION OF DIRECTOR: CLINTON R. For For Management
CHURCHILL
1F. ELECTION OF DIRECTOR: PETER S. HO For For Management
1G. ELECTION OF DIRECTOR: ROBERT HURET For For Management
1H. ELECTION OF DIRECTOR: KENT T. LUCIEN For For Management
1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS For For Management
1J. ELECTION OF DIRECTOR: BARBARA J. TANABE For For Management
1K. ELECTION OF DIRECTOR: RAYMOND P. VARA, For For Management
JR.
1L. ELECTION OF DIRECTOR: ROBERT W. WO For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP FOR 2016.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1D. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO For For Management
DECLASSIFY BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D. ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E. ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F. ELECTION OF DIRECTOR: GERALDINE T. For For Management
ELLIOTT
1G. ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1I. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1J. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
2014 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. AUSTEN For For Management
1..2 DIRECTOR-RONALD J. FLOTO For For Management
1..3 DIRECTOR-ADELE M. GULFO For For Management
1..4 DIRECTOR-DAVID S. HAFFNER For For Management
1..5 DIRECTOR-TIMOTHY M. MANGANELLO For For Management
1..6 DIRECTOR-WILLIAM L. MANSFIELD For For Management
1..7 DIRECTOR-ARUN NAYAR For For Management
1..8 DIRECTOR-EDWARD N. PERRY For For Management
1..9 DIRECTOR-DAVID T. SZCZUPAK For For Management
1..10 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..11 DIRECTOR-PHILIP G. WEAVER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO CAST AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
(SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY For For Management
1F. ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
1G. ELECTION OF DIRECTOR: KAREN A. For For Management
MCLOUGHLIN
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management
1J. ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU For For Management
1.2 ELECTION OF DIRECTOR:ROBERT M. For For Management
MALCHIONE
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER PROXY ACCESS.
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF BIOMED REALTY For For Management
TRUST, INC. WITH AND INTO BRE EDISON L.
P. AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THAT CERTAIN AGREEMENT
AND PLAN OF MERGER, DATED AS OF
OCTOBER 7, 2015 (AS MAY BE AMENDED
FROM TIME TO TIME, THE " MERGER
AGREEMENT
2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE ANY ADJOURNMENT OF THE For For Management
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE MERGER
AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN S. ARMSTRONG For For Management
1..2 DIRECTOR-C. FRED BALL, JR. For For Management
1..3 DIRECTOR-SHARON J. BELL For For Management
1..4 DIRECTOR-PETER C. BOYLAN, III For For Management
1..5 DIRECTOR-STEVEN G. BRADSHAW For For Management
1..6 DIRECTOR-CHESTER E. CADIEUX, III For For Management
1..7 DIRECTOR-JOSEPH W. CRAFT, III For For Management
1..8 DIRECTOR-JOHN W. GIBSON For For Management
1..9 DIRECTOR-DAVID F. GRIFFIN For For Management
1..10 DIRECTOR-V. BURNS HARGIS For For Management
1..11 DIRECTOR-DOUGLAS D. HAWTHORNE For For Management
1..12 DIRECTOR-KIMBERLEY D. HENRY For For Management
1..13 DIRECTOR-E. CAREY JOULLIAN, IV For For Management
1..14 DIRECTOR-GEORGE B. KAISER For For Management
1..15 DIRECTOR-ROBERT J. LAFORTUNE For For Management
1..16 DIRECTOR-STANLEY A. LYBARGER For For Management
1..17 DIRECTOR-STEVEN J. MALCOLM For For Management
1..18 DIRECTOR-E.C. RICHARDS For For Management
1..19 DIRECTOR-MICHAEL C. TURPEN For For Management
1..20 DIRECTOR-R.A. WALKER For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS BOK FINANCIAL
CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HORACIO D. ROZANSKI For For Management
1..2 DIRECTOR-GRETCHEN MCCLAIN For For Management
1..3 DIRECTOR-IAN FUJIYAMA For For Management
1..4 DIRECTOR-MARK GAUMOND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1B. ELECTION OF DIRECTOR: CHARLES J. For For Management
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1F. ELECTION OF DIRECTOR: STEPHEN P. For For Management
MACMILLAN
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1H. ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
LONG- TERM INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF EACH OF For For Management
BROADCOM CS MERGER SUB, INC. AND
BROADCOM UT MERGER SUB, INC. WITH AND
INTO THE COMPANY, WITH THE COMPANY
CONTINUING AS THE SURVIVING
CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE
AGREEMENT AND
2. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BROADCOM MERGER.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
1B. ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
1C. ELECTION OF DIRECTOR: MR. LEWIS C. For For Management
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
1E. ELECTION OF DIRECTOR: MR. EDDY W. For For Management
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management
LIEN
1G. ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
1H. ELECTION OF DIRECTOR: MR. PETER J. For For Management
MARKS
1I. ELECTION OF DIRECTOR: DR. HENRY S. For For Management
SAMUELI
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management
WONG
2. TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERAT
3. TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF BROADCOM TO ALLOT
AND ISSUE SHARES IN ITS CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR For For Management
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE
DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN BROADCOM
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management
1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
1C. ELECTION OF DIRECTOR: RENATO A. For For Management
DIPENTIMA
1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
1F. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management
1G. ELECTION OF DIRECTOR: DAVID L. HOUSE For For Management
1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management
1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON For For Management
1J. ELECTION OF DIRECTOR: SANJAY VASWANI For For Management
2. NONBINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2009 EMPLOYEE STOCK
PURCHASE PLAN
4. APPROVAL OF THE AMENDMENT OF THE For Against Management
BYLAWS TO PROVIDE THAT THE COURTS
LOCATED WITHIN THE STATE OF DELAWARE
WILL SERVE AS THE EXCLUSIVE FORUM FOR
THE ADJUDICATION OF CERTAIN LEGAL
DISPUTES
5. RATIFICATION OF KPMG LLP AS For For Management
ACCOUNTANTS FOR FISCAL 2016 (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1B. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
1C. ELECTION OF DIRECTOR: ROGER J. WOOD For For Management
2. THE APPROVAL OF THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE A BYE-LAW AMENDMENT TO For For Management
DECLASSIFY THE BOARD OF DIRECTORS.
2..1 DIRECTOR-PAUL C. DE WAYS-RUART For For Management
2..2 DIRECTOR-WILLIAM ENGELS For For Management
2..3 DIRECTOR-L. PATRICK LUPO For For Management
2..4 DIRECTOR-SOREN SCHRODER For For Management
3. TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS'
FEES.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. TO APPROVE THE BUNGE LIMITED 2016 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. FEES For For Management
1..2 DIRECTOR-RICHARD W. MIES For For Management
1..3 DIRECTOR-ROBB A. LEMASTERS For For Management
2. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. REAPPROVE OUR EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN FOR SECTION 162(M)
PURPOSES.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENS ALDER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
GREGOIRE
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1J. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1K. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1L. ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR WHOSE TERM For For Management
EXPIRES IN 2019: RODERICK C.G. MACLEOD
1.2 ELECTION OF DIRECTOR WHOSE TERM For For Management
EXPIRES IN 2019: SUE H. RATAJ
1.3 ELECTION OF DIRECTOR WHOSE TERM For For Management
EXPIRES IN 2019: MATTHIAS L. WOLFGRUBER
2. TO APPROVE, IN AN ADVISORY VOTE, For For Management
CABOT'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE CABOT CORPORATION 2016 For For Management
SHORT-TERM INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RONALD L. For For Management
HAVNER, JR.
1.2 ELECTION OF DIRECTOR: HAROLD M. KORELL For For Management
1.3 ELECTION OF DIRECTOR: ROBERT V. SINNOTT For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CALIFORNIA RESOURCES CORPORATION LONG-
TERM INCENTIVE PLAN.
5. APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
CALIFORNIA RESOURCES CORPORATION 2014
EMPLOYEE STOCK PURCHASE PLAN.
6. APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO (A)
EFFECT A REVERSE STOCK SPLIT, AT THE
DISCRETION OF THE BOARD, OF ONE SHARE
OF COMMON STOCK FOR EVERY 5 TO 30
SHARES OF COMMON STOCK, AND (B) REDUCE
AUTHORIZED COMMON AND PREFERRED SHARES
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK CASSIDY For For Management
1..2 DIRECTOR-JACK A. FUSCO For For Management
1..3 DIRECTOR-JOHN B. (THAD) HILL III For For Management
1..4 DIRECTOR-MICHAEL W. HOFMANN For For Management
1..5 DIRECTOR-DAVID C. MERRITT For For Management
1..6 DIRECTOR-W. BENJAMIN MORELAND For For Management
1..7 DIRECTOR-ROBERT A. MOSBACHER,JR. For For Management
1..8 DIRECTOR-DENISE M. O'LEARY For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. CAMPO For For Management
1..2 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..3 DIRECTOR-LEWIS A. LEVEY For For Management
1..4 DIRECTOR-WILLIAM B. MCGUIRE, JR. For For Management
1..5 DIRECTOR-WILLIAM F. PAULSEN For For Management
1..6 DIRECTOR-D. KEITH ODEN For For Management
1..7 DIRECTOR-F. GARDNER PARKER For For Management
1..8 DIRECTOR-F.A. SEVILLA-SACASA For For Management
1..9 DIRECTOR-STEVEN A. WEBSTER For For Management
1..10 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 25, 2015,
AMONG SCHLUMBERGER HOLDINGS
CORPORATION, AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF SCHLUMBERGER LIMITED,
RAIN MERGER SUB LLC, A DIRECT
WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CO
2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, THE COMPENSATION THAT MAY BECOME
PAYABLE TO CAMERON INTERNATIONAL
CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1D. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1E. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS III
1F. ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1H. ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1K. ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1D. ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G. ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1J. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1K. ELECTION OF DIRECTOR: DAVID P. KING For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC.
Ticker: CCP Security ID: 141624106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management
II
1B. ELECTION OF DIRECTOR: JOHN S. GATES, For For Management
JR.
1C. ELECTION OF DIRECTOR: RONALD G. GEARY For For Management
1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
MALEHORN
1F. ELECTION OF DIRECTOR: DALE A. REISS For For Management
1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management
1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH For For Management
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
13. TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2015 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
1C. ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1G. ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE Against Against Shareholder
CHAIRMAN OF THE BOARD TO BE
INDEPENDENT WHENEVER POSSIBLE.
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES B. LEBOVITZ For For Management
1..2 DIRECTOR-STEPHEN D. LEBOVITZ For For Management
1..3 DIRECTOR-GARY L. BRYENTON For For Management
1..4 DIRECTOR-A. LARRY CHAPMAN For For Management
1..5 DIRECTOR-MATTHEW S. DOMINSKI For For Management
1..6 DIRECTOR-JOHN D. GRIFFITH For For Management
1..7 DIRECTOR-RICHARD J. LIEB For For Management
1..8 DIRECTOR-GARY J. NAY For For Management
1..9 DIRECTOR-KATHLEEN M. NELSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2016.
3. AN ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
4. A PROPOSAL TO AMEND THE COMPANY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
ELIMINATE THE "FOR CAUSE" REQUIREMENT
FOR REMOVAL OF DIRECTORS.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management
1D. ELECTION OF DIRECTOR: MARK C. ROHR For For Management
1E. ELECTION OF DIRECTOR: FARAH M. WALTERS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1B. ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C. ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management
1E. ELECTION OF DIRECTOR: THEODORE F. POUND For For Management
1F. ELECTION OF DIRECTOR: SCOTT M. For For Management
PROCHAZKA
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management
1I. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2016.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. RATIFY THE AMENDMENT TO CENTERPOINT For Against Management
ENERGY, INC.'S BYLAWS TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARTHA H. BEJAR For For Management
1.2 DIRECTOR-VIRGINIA BOULET For For Management
1.3 DIRECTOR-PETER C. BROWN For For Management
1.4 DIRECTOR-W. BRUCE HANKS For For Management
1.5 DIRECTOR-MARY L. LANDRIEU For For Management
1.6 DIRECTOR-GREGORY J. MCCRAY For For Management
1.7 DIRECTOR-WILLIAM A. OWENS For For Management
1.8 DIRECTOR-HARVEY P. PERRY For For Management
1.9 DIRECTOR-GLEN F. POST, III For For Management
1.10 DIRECTOR-MICHAEL J. ROBERTS For For Management
1.11 DIRECTOR-LAURIE A. SIEGEL For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 For For Management
EQUITY INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management
1B. ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C. ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D. ELECTION OF DIRECTOR: A.P. GAST For For Management
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management
1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1J. ELECTION OF DIRECTOR: I.G. THULIN For For Management
1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management
2. RATIFICATION OF APPOINTMENT OF PWC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION For For Management
NON-EMPLOYEE DIRECTORS' EQUITY
COMPENSATION AND DEFERRAL PLAN
5. REPORT ON LOBBYING Against Against Shareholder
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder
7. REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder
ASSESSMENT
8. REPORT ON RESERVE REPLACEMENTS Against Against Shareholder
9. ADOPT DIVIDEND POLICY Against Against Shareholder
10. REPORT ON SHALE ENERGY OPERATIONS Against Against Shareholder
11. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECT THE MEMBER OF OUR SUPERVISORY For For Management
BOARD TO SERVE UNTIL THE ANNUAL
MEETING IN 2017: MICHAEL L. UNDERWOOD.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S. STOCKTON)
2A) ELECT THE MEMBER OF OUR SUPERVISORY For For Management
BOARD TO SERVE UNTIL THE ANNUAL
MEETING IN 2019: DEBORAH M. FRETZ.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES)
2B) ELECT THE MEMBER OF OUR SUPERVISORY For For Management
BOARD TO SERVE UNTIL THE ANNUAL
MEETING IN 2019: JAMES H. MILLER.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE TRAVIS L. STICKER)
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE, TO
DISCUSS OUR ANNUAL REPORT OF THE
MANAGEMENT BOARD FOR THE YEAR ENDED
DECEMBER 31, 2015 AND TO ADOPT OUR
DUTCH STA
5. TO APPROVE THE FINAL DISTRIBUTION TO For For Management
SHAREHOLDERS FOR THE YEAR ENDED
DECEMBER 31, 2015, IN AN AMOUNT OF $0.
28 PER SHARE, WHICH HAS PREVIOUSLY
BEEN PAID TO SHAREHOLDERS IN THE FORM
OF INTERIM DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2015.
7. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2015.
8. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2016.
9. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF OUR
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 4, 2017 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
10. TO APPROVE THE EXTENSION OF THE For Against Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
11. TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management
BRIDGE & IRON 2008 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS M. MAHONEY For For Management
1B. ELECTION OF DIRECTOR: PAUL A. KEENAN For For Management
2. THE PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. THE PROPOSAL TO APPROVE AN AMENDMENT For For Management
TO AND RESTATEMENT OF OUR 2007 EQUITY
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. REILLY For For Management
1B. ELECTION OF DIRECTOR: MATTHEW LAMBIASE For For Management
2. THE PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE MANAGEMENT REPORT, For For Management
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
CHUBB LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND: ALLOCATION
OF DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND For For Management
DISTRIBUTION OF A DIVIDEND:
DISTRIBUTION OF A DIVIDEND OUT OF
LEGAL RESERVES (BY WAY OF RELEASE AND
ALLOCATION TO A DIVIDEND RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS For For Management
4A. ELECTION OF AUDITORS: ELECTION OF For For Management
PRICEWATERHOUSECOOPERS AG (ZURICH) AS
OUR STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO For For Management
AG (ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EVAN G. GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: For For Management
SHEILA P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MARY A. CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: For For Management
MICHAEL P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JOHN EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: For For Management
LEO F. MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: For For Management
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: For For Management
ROBERT SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: For For Management
EUGENE B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: For For Management
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: For For Management
DAVID SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: For For Management
OLIVIER STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: For For Management
JAMES M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MICHAEL P.
CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: MARY A.
CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE For Against Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT
SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: JAMES M.
ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS For For Management
INDEPENDENT PROXY
9. AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 For For Management
LONG- TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
THE BOARD OF DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION For For Management
OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT: COMPENSATION OF
EXECUTIVE MANAGEMENT FOR THE NEXT
CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL Unknown Abstain Management
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 "
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM F. BAHL For For Management
1..2 DIRECTOR-GREGORY T. BIER For For Management
1..3 DIRECTOR-LINDA W. CLEMENT-HOLMES For For Management
1..4 DIRECTOR-DIRK J. DEBBINK For For Management
1..5 DIRECTOR-STEVEN J. JOHNSTON For For Management
1..6 DIRECTOR-KENNETH C. LICHTENDAHL For For Management
1..7 DIRECTOR-W. RODNEY MCMULLEN For For Management
1..8 DIRECTOR-DAVID P. OSBORN For For Management
1..9 DIRECTOR-GRETCHEN W. PRICE For For Management
1..10 DIRECTOR-JOHN J. SCHIFF, JR. For For Management
1..11 DIRECTOR-THOMAS R. SCHIFF For For Management
1..12 DIRECTOR-DOUGLAS S. SKIDMORE For For Management
1..13 DIRECTOR-KENNETH W. STECHER For For Management
1..14 DIRECTOR-JOHN F. STEELE, JR. For For Management
1..15 DIRECTOR-LARRY R. WEBB For For Management
2. AMENDMENT OF THE COMPANY'S AMENDED For For Management
ARTICLES OF INCORPORATION TO ADD
MAJORITY VOTING STANDARDS FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL For For Management
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1F. ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1J. ELECTION OF DIRECTOR: ARUN SARIN For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder
EFFORTS TO IMPLEMENT A SET OF
PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS
DOING BUSINESS IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder
ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management
CARPENTER
1C. ELECTION OF DIRECTOR: ALAN FRANK For For Management
1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1E. ELECTION OF DIRECTOR: STEVEN T. MNUCHIN For For Management
1F. ELECTION OF DIRECTOR: R. BRAD OATES For For Management
1G. ELECTION OF DIRECTOR: JOHN J. OROS For For Management
1H. ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management
1J. ELECTION OF DIRECTOR: VICE ADMIRAL For For Management
JOHN R. RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS For For Management
1L. ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1M. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL AUDITORS
FOR 2016.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE CIT GROUP INC. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO CHANGE
THE SHAREHOLDER VOTING REQUIREMENT FOR
REMOVAL OF DIRECTORS FROM A
SUPERMAJORITY EQUAL TO 66 2/3% OF
SHAREHOLDERS AND ONLY FOR CAUSE, TO A
SIMP
6. TO APPROVE AN AMENDMENT TO THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO REMOVE
ARTICLE TWELFTH, WHICH IS THE INTERNAL
REVENUE CODE SECTION 382(L)(5) NET
OPERATING LOSSES PROVISION.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
1D. ELECTION OF DIRECTOR: PETER B. HENRY For For Management
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
1F. ELECTION OF DIRECTOR: RENEE J. JAMES For For Management
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1H. ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1I. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1J. ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1K. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1L. ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY APPROVAL OF CITI'S 2015 For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 CITIGROUP EXECUTIVE PERFORMANCE
PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT DEMONSTRATING THE COMPANY DOES
NOT HAVE A GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY PROHIBITING
THE VESTING OF EQUITY-BASED AWARDS FOR
SENIOR EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-BRUCE VAN SAUN For For Management
1.2 DIRECTOR-MARK CASADY For For Management
1.3 DIRECTOR-CHRISTINE M. CUMMING For For Management
1.4 DIRECTOR-ANTHONY DI LORIO For For Management
1.5 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1.6 DIRECTOR-HOWARD W. HANNA III For For Management
1.7 DIRECTOR-LEO I. (LEE) HIGDON For For Management
1.8 DIRECTOR-CHARLES J. (BUD) KOCH For For Management
1.9 DIRECTOR-ARTHUR F. RYAN For For Management
1.10 DIRECTOR-SHIVAN S. SUBRAMANIAM For For Management
1.11 DIRECTOR-WENDY A. WATSON For For Management
1.12 DIRECTOR-MARITA ZURAITIS For For Management
2. RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management
A. DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management
S. GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO For For Management
MELAMED
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management
OLIFF
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management
1C. ELECTION OF DIRECTOR: KURT L. DARROW For For Management
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
1G. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL For Against Management
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE O. MONTEMAYOR For For Management
1..2 DIRECTOR-THOMAS F. MOTAMED For For Management
1..3 DIRECTOR-DON M. RANDEL For For Management
1..4 DIRECTOR-JOSEPH ROSENBERG For For Management
1..5 DIRECTOR-ANDREW H. TISCH For For Management
1..6 DIRECTOR-JAMES S. TISCH For For Management
1..7 DIRECTOR-MARVIN ZONIS For For Management
2. ADVISORY, NON-BINDING VOTE TO APPROVE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE AMENDED For Against Management
AND RESTATED CNA FINANCIAL INCENTIVE
COMPENSATION PLAN TO INCREASE BY
5,000,000 SHARES THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED WITH RESPECT TO AWARDS UNDER
THE INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2016.
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID DENTON For For Management
1B. ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
1C. ELECTION OF DIRECTOR: SUSAN KROPF For For Management
1D. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1E. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1F. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1G. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
18, 2015)
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1C. ELECTION OF DIRECTOR: IAN COOK For For Management
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H. ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
2. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARMEN M. BOWSER For For Management
1..2 DIRECTOR-CHARLES R. BROWN For For Management
1..3 DIRECTOR-RICHARD W. CARPENTER For For Management
1..4 DIRECTOR-JOHN L. DIXON For For Management
1..5 DIRECTOR-DAVID B. HENRY For For Management
1..6 DIRECTOR-MURRAY J. MCCABE For For Management
1..7 DIRECTOR-E. NELSON MILLS For For Management
1..8 DIRECTOR-MICHAEL S. ROBB For For Management
1..9 DIRECTOR-GEORGE W. SANDS For For Management
1..10 DIRECTOR-THOMAS G. WATTLES For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE OFFICER COMPENSATION,
SOMETIMES REFERRED TO AS A "SAY ON PAY.
"
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For For Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For For Management
1..5 DIRECTOR-JOSEPH J. COLLINS For For Management
1..6 DIRECTOR-GERALD L. HASSELL For For Management
1..7 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..8 DIRECTOR-EDUARDO MESTRE For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
1..11 DIRECTOR-DR. JUDITH RODIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2002 RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST CORPORATION 2002 EMPLOYEE
STOCK PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE
STOCK PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
8. TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder
STOCK UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
10. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EARL H. DEVANNY, III For For Management
1..2 DIRECTOR-BENJAMIN F RASSIEUR III For For Management
1..3 DIRECTOR-TODD R. SCHNUCK For For Management
1..4 DIRECTOR-ANDREW C. TAYLOR For For Management
2. RATIFY KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
--------------------------------------------------------------------------------
COMMUNICATIONS SALES & LEASING, INC.
Ticker: CSAL Security ID: 20341J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management
BANNER
1B. ELECTION OF DIRECTOR: FRANCIS X. For For Management
("SKIP") FRANTZ
1C. ELECTION OF DIRECTOR: KENNETH A. For For Management
GUNDERMAN
1D. ELECTION OF DIRECTOR: DAVID L. SOLOMON For For Management
2. TO APPROVE, BY AN ADVISORY NON-BINDING For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO SELECT, BY AN ADVISORY NON-BINDING 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. LARRY CASH For For Management
1B. ELECTION OF DIRECTOR: JOHN A. CLERICO For For Management
1C. ELECTION OF DIRECTOR: JAMES S. ELY III For For Management
1D. ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
1F. ELECTION OF DIRECTOR: JULIA B. NORTH For For Management
1G. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1H. ELECTION OF DIRECTOR: H. MITCHELL For For Management
WATSON, JR.
1I. ELECTION OF DIRECTOR: H. JAMES For For Management
WILLIAMS, PH.D.
2. PROPOSAL TO APPROVE THE COMPENSATION For Against Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMMUNITY HEALTH
SYSTEMS, INC. 2009 STOCK OPTION AND
AWARD PLAN, WHICH WAS APPROVED BY THE
BOARD OF DIRECTORS AS OF MARCH 16,
2016, SUBJECT TO STOCKHOLDER APPROVAL.
4. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1D. ELECTION OF DIRECTOR: BRUCE B. For For Management
CHURCHILL
1E. ELECTION OF DIRECTOR: MARK FOSTER For For Management
1F. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1I. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRADLEY A. ALFORD For For Management
1..2 DIRECTOR-THOMAS K. BROWN For For Management
1..3 DIRECTOR-STEPHEN G. BUTLER For For Management
1..4 DIRECTOR-SEAN M. CONNOLLY For For Management
1..5 DIRECTOR-STEVEN F. GOLDSTONE For For Management
1..6 DIRECTOR-JOIE A. GREGOR For For Management
1..7 DIRECTOR-RAJIVE JOHRI For For Management
1..8 DIRECTOR-W.G. JURGENSEN For For Management
1..9 DIRECTOR-RICHARD H. LENNY For For Management
1..10 DIRECTOR-RUTH ANN MARSHALL For For Management
1..11 DIRECTOR-TIMOTHY R. MCLEVISH For For Management
1..12 DIRECTOR-ANDREW J. SCHINDLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1D. ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1H. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
2. PROPOSAL TO RATIFY APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against Against Shareholder
ON RESERVES METRICS.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
1F. ELECTION OF DIRECTOR: JOHN MCAVOY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1.3 ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
1.4 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1.5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI For For Management
1.6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
1.7 ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
1.8 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1.9 ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management
1B. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1E. ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF TRUSTEE: THOMAS F. BRADY For For Management
1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, For For Management
SR.
1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS For For Management
1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT For For Management
1E) ELECTION OF TRUSTEE: DAVID M. For For Management
JACOBSTEIN
1F) ELECTION OF TRUSTEE: STEVEN D. KESLER For For Management
1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT For For Management
1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1C. ELECTION OF DIRECTOR: MARK A. EMKES For For Management
1D. ELECTION OF DIRECTOR: DAMON T. HININGER For For Management
1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI For For Management
1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI For For Management
1G. ELECTION OF DIRECTOR: THURGOOD For For Management
MARSHALL, JR.
1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY For For Management
1I. ELECTION OF DIRECTOR: JOHN R. PRANN, For For Management
JR.
2. RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN For For Management
1.2 ELECTION OF DIRECTOR: JENNIFER M. For For Management
POLLINO
1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL For For Management
1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS For For Management
2. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE ANNUAL INCENTIVE PLAN For For Management
5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
REPURCHASES
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JENNE K. BRITELL For For Management
1..2 DIRECTOR-JOHN W. CONWAY For For Management
1..3 DIRECTOR-TIMOTHY J. DONAHUE For For Management
1..4 DIRECTOR-ARNOLD W. DONALD For For Management
1..5 DIRECTOR-WILLIAM G. LITTLE For For Management
1..6 DIRECTOR-HANS J. LOLIGER For For Management
1..7 DIRECTOR-JAMES H. MILLER For For Management
1..8 DIRECTOR-JOSEF M. MULLER For For Management
1..9 DIRECTOR-THOMAS A. RALPH For For Management
1..10 DIRECTOR-CAESAR F. SWEITZER For For Management
1..11 DIRECTOR-JIM L. TURNER For For Management
1..12 DIRECTOR-WILLIAM S. URKIEL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: RUBEN M. ESCOBEDO
1B. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: THOMAS W. DICKSON
1C. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: DENISE INCANDELA
1D. ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: ALAN SCHOENBAUM
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE THE CST BRANDS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE CST BRANDS, INC. NON- For For Management
EMPLOYEE DIRECTOR COMPENSATION POLICY.
5. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS
PRESENTED IN THE PROXY STATEMENT
ACCOMPANYING THIS NOTICE.
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB G. ALEXANDER For For Management
1..2 DIRECTOR-SUNGHWAN CHO For For Management
1..3 DIRECTOR-JONATHAN FRATES For For Management
1..4 DIRECTOR-CARL C. ICAHN For For Management
1..5 DIRECTOR-ANDREW LANGHAM For For Management
1..6 DIRECTOR-JOHN J. LIPINSKI For For Management
1..7 DIRECTOR-STEPHEN MONGILLO For For Management
1..8 DIRECTOR-JAMES M. STROCK For For Management
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, BY A NON-BINDING, ADVISORY For Against Management
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").
4. TO RE-APPROVE THE PERFORMANCE For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C. ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
1G. ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
1H. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1K. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON ALIGNMENT OF CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 28, 2015, AS
IT MAY BE AMENDED FROM TIME TO TIME,
AMONG CYTEC INDUSTRIES INC., A
DELAWARE CORPORATION, SOLVAY SA, A
PUBLIC LIMITED COMPANY ORGANIZED UNDER
THE LAWS OF BELGIUM, AND TULIP
ACQUISITI
2. TO APPROVE, BY NON-BINDING, ADVISORY For Against Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF For For Management
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
OR IF A QUORUM IS NOT PRESENT AT THE
SPECIA
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1B. ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1G. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1H. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1I. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1J. ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-JEAN M. BIRCH For For Management
1..3 DIRECTOR-BRADLEY D. BLUM For For Management
1..4 DIRECTOR-JAMES P. FOGARTY For For Management
1..5 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..6 DIRECTOR-EUGENE (GENE) I. LEE JR For For Management
1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management
1..8 DIRECTOR-LIONEL L. NOWELL, III For For Management
1..9 DIRECTOR-WILLIAM S. SIMON For For Management
1..10 DIRECTOR-JEFFREY C. SMITH For For Management
1..11 DIRECTOR-CHARLES M. SONSTEBY For For Management
1..12 DIRECTOR-ALAN N. STILLMAN For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2016.
4. TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION (THE "CHARTER") TO
REDUCE THE PERCENTAGE OF SHARES
REQUIRED TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDER AMENDMENTS TO PROVISIONS
OF THE CHARTER.
6. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
7. TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
8. "TO RATIFY THE EXCLUSIVE FORUM For Against Management
PROVISION OF THE COMPANY'S BYLAWS".
9. TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management
2015 OMNIBUS INCENTIVE PLAN.
10. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B. ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1F. ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1I. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1J. ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED For For Management
AMENDMENTS TO OUR AMENDED AND RESTATED
BYLAWS TO ADOPT PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING WRITTEN
CONSENT (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1J. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against For Shareholder
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder
GAS EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. DIELWART For For Management
1..2 DIRECTOR-MICHAEL B. DECKER For For Management
1..3 DIRECTOR-GREGORY L. MCMICHAEL For For Management
1..4 DIRECTOR-KEVIN O. MEYERS For For Management
1..5 DIRECTOR-PHIL RYKHOEK For For Management
1..6 DIRECTOR-RANDY STEIN For For Management
1..7 DIRECTOR-LAURA A. SUGG For For Management
1..8 DIRECTOR-WIELAND F. WETTSTEIN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO VOTE ON THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
OMNIBUS STOCK AND INCENTIVE PLAN,
PRINCIPALLY TO INCREASE THE NUMBER OF
RESERVED SHARES AND LIMITS ON AWARDS
TO AN INDIVIDUAL, AND TO AMEND THE
INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
DENTSPLY INTERNATIONAL INC.
("DENTSPLY") COMMON STOCK TO SIRONA
DENTAL SYSTEMS, INC. ("SIRONA")
STOCKHOLDERS PURSUANT TO THE MERGER
BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF
2. TO APPROVE THE ADOPTION OF DENTSPLY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, SPECIFIC COMPENSATORY
ARRANGEMENTS BETWEEN DENTSPLY AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. For For Management
2016 OMNIBUS INCENTIVE PLAN TO BE
EFFECTIVE AS OF THE CONSUMMATION OF
THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
DENTSPLY SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO For For Management
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN For For Management
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1F. ELECTION OF DIRECTOR: THOMAS JETTER For For Management
1G. ELECTION OF DIRECTOR: ARTHUR D. For For Management
KOWALOFF
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER For For Management
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN For For Management
1K. ELECTION OF DIRECTOR: BRET W. WISE For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA M. BAUMANN For For Management
1..2 DIRECTOR-JOHN E. BETHANCOURT For For Management
1..3 DIRECTOR-DAVID A. HAGER For For Management
1..4 DIRECTOR-ROBERT H. HENRY For For Management
1..5 DIRECTOR-MICHAEL M. KANOVSKY For For Management
1..6 DIRECTOR-ROBERT A. MOSBACHER, JR For For Management
1..7 DIRECTOR-DUANE C. RADTKE For For Management
1..8 DIRECTOR-MARY P. RICCIARDELLO For For Management
1..9 DIRECTOR-JOHN RICHELS For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED Against Against Shareholder
TO ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder
CLIMATE CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Against Against Shareholder
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder
THE DETERMINATION OF EXECUTIVE
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1B. ELECTION OF DIRECTOR: MARC EDWARDS For For Management
1C. ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
1D. ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
1F. ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
1G. ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management
1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
1J. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR OUR COMPANY AND ITS
SUBSIDIARIES FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS E. For For Management
SINGLETON
1B. ELECTION OF DIRECTOR: LAURENCE A. For For Management
CHAPMAN
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK R. MORI For For Management
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1D. ELECTION OF DIRECTOR: NICK WHITE For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2016.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B. ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C. ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management
1F. ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1J. ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1K. ELECTION OF DIRECTOR: MARK A. THIERER For For Management
1L. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE R. BROKAW For For Management
1..2 DIRECTOR-JAMES DEFRANCO For Withheld Management
1..3 DIRECTOR-CANTEY M. ERGEN For Withheld Management
1..4 DIRECTOR-CHARLES W. ERGEN For Withheld Management
1..5 DIRECTOR-STEVEN R. GOODBARN For For Management
1..6 DIRECTOR-CHARLES M. LILLIS For For Management
1..7 DIRECTOR-AFSHIN MOHEBBI For For Management
1..8 DIRECTOR-DAVID K. MOSKOWITZ For Withheld Management
1..9 DIRECTOR-TOM A. ORTOLF For Withheld Management
1..10 DIRECTOR-CARL E. VOGEL For Withheld Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO AMEND OUR AMENDED AND RESTATED For Against Management
ARTICLES OF INCORPORATION TO DESIGNATE
AN EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE R. BROKAW For For Management
1..2 DIRECTOR-JAMES DEFRANCO For For Management
1..3 DIRECTOR-CANTEY M. ERGEN For For Management
1..4 DIRECTOR-CHARLES W. ERGEN For For Management
1..5 DIRECTOR-STEVEN R. GOODBARN For For Management
1..6 DIRECTOR-CHARLES M. LILLIS For For Management
1..7 DIRECTOR-AFSHIN MOHEBBI For For Management
1..8 DIRECTOR-DAVID K. MOSKOWITZ For For Management
1..9 DIRECTOR-TOM A. ORTOLF For For Management
1..10 DIRECTOR-CARL E. VOGEL For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN YEAMAN For For Management
1..2 DIRECTOR-PETER GOTCHER For For Management
1..3 DIRECTOR-MICHELINE CHAU For For Management
1..4 DIRECTOR-DAVID DOLBY For For Management
1..5 DIRECTOR-NICHOLAS DONATIELLO, JR For For Management
1..6 DIRECTOR-N. WILLIAM JASPER, JR. For For Management
1..7 DIRECTOR-SIMON SEGARS For For Management
1..8 DIRECTOR-ROGER SIBONI For For Management
1..9 DIRECTOR-AVADIS TEVANIAN, JR. For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF TWELVE DIRECTORS: For For Management
GIANNELLA ALVAREZ
1B ROBERT E. APPLE For For Management
1C LOUIS P. GIGNAC For For Management
1D DAVID J. ILLINGWORTH For For Management
1E BRIAN M. LEVITT For For Management
1F DAVID G. MAFFUCCI For For Management
1G DOMENIC PILLA For For Management
1H ROBERT J. STEACY For For Management
1I PAMELA B. STROBEL For For Management
1J DENIS TURCOTTE For For Management
1K JOHN D. WILLIAMS For For Management
1L MARY A. WINSTON For For Management
02 SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1B. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1F. ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1H. ELECTION OF DIRECTOR: S.M. TODD For For Management
1I. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1J. ELECTION OF DIRECTOR: K.E. WANDELL For For Management
1K. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
ACT BY WRITTEN CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH C. ANTONELLIS For For Management
1..2 DIRECTOR-STEPHEN C. HOOLEY For For Management
2. RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD M. ANDERSON For For Management
1..2 DIRECTOR-DAVID A. BRANDON For For Management
1..3 DIRECTOR-W. FRANK FOUNTAIN, JR. For For Management
1..4 DIRECTOR-CHARLES G. MCCLURE, JR. For For Management
1..5 DIRECTOR-GAIL J. MCGOVERN For For Management
1..6 DIRECTOR-MARK A. MURRAY For For Management
1..7 DIRECTOR-JAMES B. NICHOLSON For For Management
1..8 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
1..9 DIRECTOR-JOSUE ROBLES, JR. For For Management
1..10 DIRECTOR-RUTH G. SHAW For For Management
1..11 DIRECTOR-DAVID A. THOMAS For For Management
1..12 DIRECTOR-JAMES H. VANDENBERGHE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. PROVIDE A NONBINDING VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. ANGELAKIS For For Management
1..2 DIRECTOR-MICHAEL G. BROWNING For For Management
1..3 DIRECTOR-DANIEL R. DIMICCO For For Management
1..4 DIRECTOR-JOHN H. FORSGREN For For Management
1..5 DIRECTOR-LYNN J. GOOD For For Management
1..6 DIRECTOR-ANN MAYNARD GRAY For For Management
1..7 DIRECTOR-JOHN T. HERRON For For Management
1..8 DIRECTOR-JAMES B. HYLER, JR. For For Management
1..9 DIRECTOR-WILLIAM E. KENNARD For For Management
1..10 DIRECTOR-E. MARIE MCKEE For For Management
1..11 DIRECTOR-CHARLES W. MOORMAN IV For For Management
1..12 DIRECTOR-CARLOS A. SALADRIGAS For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS IN DUKE ENERGY
CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENSES DISCLOSURE
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: WILLIAM For For Management
CAVANAUGH, III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN For For Management
1D. ELECTION OF DIRECTOR: JAMES B. CONNOR For For Management
1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO For For Management
1F. ELECTION OF DIRECTOR: CHARLES R. EITEL For For Management
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK For For Management
1H. ELECTION OF DIRECTOR: MELANIE R. For For Management
SABELHAUS
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, For For Management
III
1J. ELECTION OF DIRECTOR: JACK R. SHAW For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1L. ELECTION OF DIRECTOR: LYNN C. THURBER For For Management
2. TO VOTE ON AN ADVISORY BASIS TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2015
3. TO RATIFY THE REAPPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2016
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
1B. ELECTION OF DIRECTOR: JAMES P. HEALY For For Management
1C. ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
1D. ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
1E. ELECTION OF DIRECTOR: JAMES LAM For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: SHELLEY B. For For Management
LEIBOWITZ
1H. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1I. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1J. ELECTION OF DIRECTOR: GARY H. STERN For For Management
1K. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOLLY CAMPBELL For For Management
1..2 DIRECTOR-IRIS S. CHAN For For Management
1..3 DIRECTOR-RUDOLPH I. ESTRADA For For Management
1..4 DIRECTOR-PAUL H. IRVING For For Management
1..5 DIRECTOR-JOHN M. LEE For For Management
1..6 DIRECTOR-HERMAN Y. LI For For Management
1..7 DIRECTOR-JACK C. LIU For For Management
1..8 DIRECTOR-DOMINIC NG For For Management
1..9 DIRECTOR-KEITH W. RENKEN For For Management
1..10 DIRECTOR-LESTER M. SUSSMAN For For Management
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE EAST WEST BANCORP, INC. For For Management
2016 STOCK INCENTIVE PLAN, AS AMENDED,
RESTATED AND RENAMED FROM THE 1998
STOCK INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HUMBERTO P. For For Management
ALFONSO
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN For For Management
1D. ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
1E. ELECTION OF DIRECTOR: MARK J. COSTA For For Management
1F. ELECTION OF DIRECTOR: STEPHEN R. For For Management
DEMERITT
1G. ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management
1I. ELECTION OF DIRECTOR: RENEE J. For For Management
HORNBAKER
1J. ELECTION OF DIRECTOR: LEWIS M. KLING For For Management
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN PROXY
STATEMENT
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
4. ADVISORY VOTE ON WRITTEN CONSENT Against For Shareholder
STOCKHOLDER PROPOSAL (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON For For Management
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1H. ELECTION OF DIRECTOR: LINDA A. HILL For For Management
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH For For Management
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1N. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
2A. APPROVING A PROPOSAL TO MAKE For For Management
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE For For Management
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S MEMORANDUM OF ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
CLARIFY THE BOARD'S SOLE AUTHORITY TO
DETERMINE ITS SIZE WITHIN THE FIXED
LIMITS IN THE ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2016 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY For For Management
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. STANTON DODGE For For Management
1..2 DIRECTOR-MICHAEL T. DUGAN For For Management
1..3 DIRECTOR-CHARLES W. ERGEN For For Management
1..4 DIRECTOR-ANTHONY M. FEDERICO For For Management
1..5 DIRECTOR-PRADMAN P. KAUL For For Management
1..6 DIRECTOR-TOM A. ORTOLF For For Management
1..7 DIRECTOR-C. MICHAEL SCHROEDER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO AMEND OUR ARTICLES OF INCORPORATION For Against Management
TO DESIGNATE AN EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management
1B. ELECTION OF DIRECTOR: DANIEL J. For For Management
HEINRICH
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management
III
1F. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1C. ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: BRETT WHITE For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE EIX For For Management
2007 PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1D. ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
1F. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1H. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1I. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT
4 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1D. ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
1F. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1G. ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1H. ELECTION OF DIRECTOR: LAURA J. SEN For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA For For Management
1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1F. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management
SPENGLER
2. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION.
5. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S 2015 STOCK INCENTIVE PLAN.
1J. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management
1K. ELECTION OF DIRECTOR: TODD SISITSKY For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1B. ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1C. ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1E. ELECTION OF DIRECTOR: PHILIP M. For For Management
BUTTERFIELD
1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN For For Management
1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN For For Management
1H. ELECTION OF DIRECTOR: MORGAN W. DAVIS For For Management
1I. ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management
1J. ELECTION OF DIRECTOR: NICHOLAS C. MARSH For For Management
1K. ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1L. ELECTION OF DIRECTOR: WILLIAM J. RAVER For For Management
1M. ELECTION OF DIRECTOR: ROBERT A. SPASS For For Management
1N. ELECTION OF DIRECTOR: IAN M. WINCHESTER For For Management
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: J.
RODERICK CLARK
1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
ROXANNE J. DECYK
1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: MARY
E. FRANCIS CBE
1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: C.
CHRISTOPHER GAUT
1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
GERALD W. HADDOCK
1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING:
FRANCIS S. KALMAN
1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: KEITH
O. RATTIE
1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: PAUL
E. ROWSEY, III
1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL GENERAL MEETING: CARL
G. TROWELL
2. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP (U.S.) AS OUR
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31
DECEMBER 2016.
4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. For For Management
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
WHICH
5. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management
2012 LONG-TERM INCENTIVE PLAN.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015.
8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE REPORTS OF THE AUDITORS AND THE
DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015.
10. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B. ELECTION OF DIRECTOR: P.J. CONDON For For Management
1C. ELECTION OF DIRECTOR: L.P. DENAULT For For Management
1D. ELECTION OF DIRECTOR: K.H. DONALD For For Management
1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management
1F. ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1G. ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1H. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1I. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
1J. ELECTION OF DIRECTOR: K.A. PUCKETT For For Management
1K. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISTRIBUTED GENERATION/GREENHOUSE GAS
EMISSIONS REPORT.
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAM ZELL For For Management
1..2 DIRECTOR-JAMES S. CORL For For Management
1..3 DIRECTOR-MARTIN L. EDELMAN For For Management
1..4 DIRECTOR-EDWARD A. GLICKMAN For For Management
1..5 DIRECTOR-DAVID HELFAND For For Management
1..6 DIRECTOR-PETER LINNEMAN For For Management
1..7 DIRECTOR-JAMES L. LOZIER, JR. For For Management
1..8 DIRECTOR-MARY JANE ROBERTSON For For Management
1..9 DIRECTOR-KENNETH SHEA For For Management
1..10 DIRECTOR-GERALD A. SPECTOR For For Management
1..11 DIRECTOR-JAMES A. STAR For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALEXANDER For For Management
1..2 DIRECTOR-CHARLES L. ATWOOD For For Management
1..3 DIRECTOR-LINDA WALKER BYNOE For For Management
1..4 DIRECTOR-CONNIE K. DUCKWORTH For For Management
1..5 DIRECTOR-MARY KAY HABEN For For Management
1..6 DIRECTOR-BRADLEY A. KEYWELL For For Management
1..7 DIRECTOR-JOHN E. NEAL For For Management
1..8 DIRECTOR-DAVID J. NEITHERCUT For For Management
1..9 DIRECTOR-MARK S. SHAPIRO For For Management
1..10 DIRECTOR-GERALD A. SPECTOR For For Management
1..11 DIRECTOR-STEPHEN E. STERRETT For For Management
1..12 DIRECTOR-B. JOSEPH WHITE For For Management
1..13 DIRECTOR-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. GUERICKE For For Management
1..2 DIRECTOR-IRVING F. LYONS, III For For Management
1..3 DIRECTOR-GEORGE M. MARCUS For For Management
1..4 DIRECTOR-GARY P. MARTIN For For Management
1..5 DIRECTOR-ISSIE N. RABINOVITCH For For Management
1..6 DIRECTOR-THOMAS E. ROBINSON For For Management
1..7 DIRECTOR-MICHAEL J. SCHALL For For Management
1..8 DIRECTOR-BYRON A. SCORDELIS For For Management
1..9 DIRECTOR-JANICE L. SEARS For For Management
2. AMENDMENT OF OUR CHARTER TO CHANGE THE For For Management
CURRENT SUPER-MAJORITY VOTE
REQUIREMENT TO AMEND CERTAIN SECTIONS
OF THE CHARTER TO A MAJORITY VOTE
STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOMINIC J. ADDESSO For For Management
1..2 DIRECTOR-JOHN J. AMORE For For Management
1..3 DIRECTOR-JOHN R. DUNNE For For Management
1..4 DIRECTOR-WILLIAM F. GALTNEY, JR. For For Management
1..5 DIRECTOR-JOHN A. GRAF For For Management
1..6 DIRECTOR-GERRI LOSQUADRO For For Management
1..7 DIRECTOR-ROGER M. SINGER For For Management
1..8 DIRECTOR-JOSEPH V. TARANTO For For Management
1..9 DIRECTOR-JOHN A. WEBER For For Management
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING BY THE
AUDIT COMMITTEE, TO SET THE FEES FOR
THE REG
3. TO RE-APPROVE THE EVEREST RE GROUP, For For Management
LTD. EXECUTIVE PERFORMANCE ANNUAL
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE 2015 For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN S. CLARKESON For For Management
1..2 DIRECTOR-COTTON M. CLEVELAND For For Management
1..3 DIRECTOR-SANFORD CLOUD, JR. For For Management
1..4 DIRECTOR-JAMES S. DISTASIO For For Management
1..5 DIRECTOR-FRANCIS A. DOYLE For For Management
1..6 DIRECTOR-CHARLES K. GIFFORD For For Management
1..7 DIRECTOR-PAUL A. LA CAMERA For For Management
1..8 DIRECTOR-KENNETH R. LEIBLER For For Management
1..9 DIRECTOR-THOMAS J. MAY For For Management
1..10 DIRECTOR-WILLIAM C. VAN FAASEN For For Management
1..11 DIRECTOR-FREDERICA M. WILLIAMS For For Management
1..12 DIRECTOR-DENNIS R. WRAASE For For Management
2. TO CONSIDER AN ADVISORY PROPOSAL For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
1D. ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1E. ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management
1G. ELECTION OF DIRECTOR: LINDA P. JOJO For For Management
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1J. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1M. ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
2. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT AUDITOR FOR 2016.
3. APPROVE THE COMPENSATION OF OUR NAMED For Against Management
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE MANAGEMENT PROPOSAL TO For For Management
AMEND EXELON'S BYLAWS TO PROVIDE PROXY
ACCESS.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1C. ELECTION OF DIRECTOR: ELDER GRANGER, For For Management
MD, MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F. ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J. ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS For For Management
SCRIPTS HOLDING COMPANY 2016 LONG-TERM
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M.J. BOSKIN For For Management
1..2 DIRECTOR-P. BRABECK-LETMATHE For For Management
1..3 DIRECTOR-A.F. BRALY For For Management
1..4 DIRECTOR-U.M. BURNS For For Management
1..5 DIRECTOR-L.R. FAULKNER For For Management
1..6 DIRECTOR-J.S. FISHMAN For For Management
1..7 DIRECTOR-H.H. FORE For For Management
1..8 DIRECTOR-K.C. FRAZIER For For Management
1..9 DIRECTOR-D.R. OBERHELMAN For For Management
1..10 DIRECTOR-S.J. PALMISANO For For Management
1..11 DIRECTOR-S.S REINEMUND For For Management
1..12 DIRECTOR-R.W. TILLERSON For For Management
1..13 DIRECTOR-W.C. WELDON For For Management
1..14 DIRECTOR-D.W. WOODS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder
5. CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder
6. HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder
7. PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder
8. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder
61)
9. REPORT ON LOBBYING (PAGE 63) Against Against Shareholder
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder
65)
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder
(PAGE 67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder
(PAGE 71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE Against Against Shareholder
72)
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON For Against Management
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1H. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L. ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
PAYMENTS ON RESTRICTED STOCK AWARDS.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOVERY OF UNEARNED MANAGEMENT
BONUSES.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
8. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
9. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL LOBBYING AND CONTRIBUTIONS.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: WILLIAM P. For For Management
FOLEY, II
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1E. ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1K. ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL For Against Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD N. MASSEY For For Management
1..2 DIRECTOR-JANET KERR For For Management
1..3 DIRECTOR-DANIEL D. (RON) LANE For For Management
1..4 DIRECTOR-CARY H. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE FIDELITY NATIONAL
FINANCIAL, INC. AMENDED AND RESTATED
2005 OMNIBUS INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE SHARES
AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
FIDELITY NATIONAL FINANCIAL, INC.
ANNUAL INCENTIVE PLAN TO SATISFY THE
SHAREHOLDER APPROVAL REQUIREMENT UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD For For Management
OF DIRECTORS ADOPT "MAJORITY VOTING"
FOR UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management
1D. ELECTION OF DIRECTOR: KATHERINE B. For For Management
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1F. ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
1K. ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON THE COMPENSATION
OF COMPANY'S EXECUTIVES OCCURS EVERY
1, 2 OR 3 YRS.
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMKES For For Management
1C. ELECTION OF DIRECTOR: CORYDON J. For For Management
GILCHRIST
1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1F. ELECTION OF DIRECTOR: SCOTT M. For For Management
NISWONGER
1G. ELECTION OF DIRECTOR: VICKI R. PALMER For For Management
1H. ELECTION OF DIRECTOR: COLIN V. REED For For Management
1I. ELECTION OF DIRECTOR: CECELIA D. For For Management
STEWART
1J. ELECTION OF DIRECTOR: LUKE YANCY III For For Management
2. APPROVAL OF OUR EQUITY COMPENSATION For For Management
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
3. APPROVAL OF OUR MANAGEMENT INCENTIVE For For Management
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
4. APPROVAL OF AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
5. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS AUDITORS
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 30, 2015,
BY AND BETWEEN KEYCORP AND FIRST
NIAGARA (THE "MERGER PROPOSAL").
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
FIRST NIAGARA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE FIRST NIAGARA SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE MERGER PROPOSAL.
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO THE BANK'S For For Management
AMENDED AND RESTATED BYLAWS TO EXPAND
THE PERMITTED RANGE OF DIRECTORS.
2A. ELECTION OF DIRECTOR: JAMES H. For For Management
HERBERT, II
2B. ELECTION OF DIRECTOR: KATHERINE For For Management
AUGUST- DEWILDE
2C. ELECTION OF DIRECTOR: THOMAS J. For Against Management
BARRACK, JR.
2D. ELECTION OF DIRECTOR: FRANK J. For For Management
FAHRENKOPF, JR.
2E. ELECTION OF DIRECTOR: L. MARTIN GIBBS For For Management
2F. ELECTION OF DIRECTOR: BORIS GROYSBERG For For Management
2G. ELECTION OF DIRECTOR: SANDRA R. For For Management
HERNANDEZ
2H. ELECTION OF DIRECTOR: PAMELA J. JOYNER For For Management
2I. ELECTION OF DIRECTOR: REYNOLD LEVY For For Management
2J. ELECTION OF DIRECTOR: JODY S. LINDELL For For Management
2K. ELECTION OF DIRECTOR: DUNCAN L. For For Management
NIEDERAUER
2L. ELECTION OF DIRECTOR: GEORGE G.C. For For Management
PARKER
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. TO APPROVE, BY ADVISORY (NON-BINDING) For For Management
VOTE, THE COMPENSATION OF OUR
EXECUTIVE OFFICERS (A "SAY ON PAY"
VOTE).
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN For For Management
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
1C. ELECTION OF DIRECTOR: RICHARD D. For For Management
CHAPMAN
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO For For Management
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY For For Management
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL T. ADDISON For For Management
1..2 DIRECTOR-MICHAEL J. ANDERSON For For Management
1..3 DIRECTOR-WILLIAM T. COTTLE For For Management
1..4 DIRECTOR-ROBERT B. HEISLER, JR. For For Management
1..5 DIRECTOR-JULIA L. JOHNSON For For Management
1..6 DIRECTOR-CHARLES E. JONES For For Management
1..7 DIRECTOR-TED J. KLEISNER For For Management
1..8 DIRECTOR-DONALD T. MISHEFF For For Management
1..9 DIRECTOR-THOMAS N. MITCHELL For For Management
1..10 DIRECTOR-ERNEST J. NOVAK, JR. For For Management
1..11 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..12 DIRECTOR-LUIS A. REYES For For Management
1..13 DIRECTOR-GEORGE M. SMART For For Management
1..14 DIRECTOR-DR. JERRY SUE THORNTON For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL TO AMEND THE COMPANY'S For Against Management
AMENDED ARTICLES OF INCORPORATION AND
AMENDED CODE OF REGULATIONS TO REPLACE
EXISTING SUPERMAJORITY VOTING
REQUIREMENTS WITH A MAJORITY VOTING
POWER THRESHOLD UNDER CERTAIN
CIRCUMSTANCES
5. APPROVAL TO AMEND THE COMPANY'S For For Management
AMENDED CODE OF REGULATIONS TO
IMPLEMENT PROXY ACCESS
6. SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder
LOBBYING RELATED
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder
CHANGE RELATED
8. SHAREHOLDER PROPOSAL: DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against For Shareholder
VOTE
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C. ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1E. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1F. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1I. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1J. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1K. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: JAROBIN GILBERT, JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: RICHARD A. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE- For For Management
YEAR TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1J. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1K. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT For For Management
PRESERVATION PLAN.
5. RELATING TO CONSIDERATION OF A Against For Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Against For Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management
1B. ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM B. For For Management
CHIASSON
1D. ELECTION OF DIRECTOR: MAURIA A. FINLEY For For Management
1E. ELECTION OF DIRECTOR: KOSTA N. For For Management
KARTSOTIS
1F. ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
1G. ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
1H. ELECTION OF DIRECTOR: MARK D. QUICK For For Management
1I. ELECTION OF DIRECTOR: ELYSIA HOLT For For Management
RAGUSA
1J. ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management
1K. ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE FOSSIL GROUP, For For Management
INC. 2016 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1B. ELECTION OF DIRECTOR: DOUGLAS B. For For Management
HANSEN, JR.
1C. ELECTION OF DIRECTOR: JOHN MOODY For For Management
1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE For For Management
1E. ELECTION OF DIRECTOR: PAUL E. SZUREK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE 2015 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY For For Management
1B. ELECTION OF DIRECTOR: SHELDON R. For For Management
ERIKSON
1C. ELECTION OF DIRECTOR: MICHAEL C. For For Management
KEARNEY
1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE For Against Management
1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management
MCMAHON
1F. ELECTION OF DIRECTOR: D. KEITH MOSING For For Management
1G. ELECTION OF DIRECTOR: KIRKLAND D. For For Management
MOSING
1H. ELECTION OF DIRECTOR: S. BRENT MOSING For For Management
1I. ELECTION OF DIRECTOR: ALEXANDER For For Management
VRIESENDORP
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION ("SAY-ON-PAY").
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
SAY-ON- PAY VOTES.
4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS For For Management
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015 AND AUTHORIZE THE PREPARATION OF
THE COMPANY'S DUTCH STATUTORY ANNUAL
ACCOUNTS AND ANNUAL REPORT IN THE
ENGLISH LANGUAGE.
5. TO DISCHARGE THE SOLE MEMBER OF THE For For Management
COMPANY'S MANAGEMENT BOARD FROM
LIABILITY IN RESPECT OF THE EXERCISE
OF ITS DUTIES DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
6. TO DISCHARGE THE MEMBERS OF THE For For Management
COMPANY'S SUPERVISORY BOARD FROM
LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
7. TO APPOINT PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR WHO
WILL AUDIT THE STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INTERNATIONAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
9. TO RATIFY AND APPROVE THE REMUNERATION For For Management
OF THE MEMBERS OF THE SUPERVISORY
BOARD GRANTED FOR THE PERIOD DURING
2016 UNTIL THE DATE OF THE 2016 ANNUAL
MEETING, AND TO APPROVE THE
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM
THE 20
10. TO AUTHORIZE THE COMPANY'S MANAGEMENT For Against Management
BOARD TO REPURCHASE SHARES UP TO THE
MAXIMUM NUMBER ALLOWED BY LAW, FOR ANY
LEGAL PURPOSE, AT THE STOCK EXCHANGE
OR IN A PRIVATE PURCHASE TRANSACTION,
AT A PRICE BETWEEN $0.01 AND 120% OF
THE MARKET PRICE ON THE NEW Y
11. TO APPOINT THE COMPANY'S MANAGEMENT For For Management
BOARD FOR AN INDEFINITE PERIOD OF TIME
AS THE CORPORATE BODY TO RESOLVE TO
DISPOSE ANY SHARES HELD BY THE COMPANY
IN ITS OWN CAPITAL.
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY For For Management
1B. ELECTION OF DIRECTOR: SHELDON R. For For Management
ERIKSON
1C. ELECTION OF DIRECTOR: MICHAEL C. For For Management
KEARNEY
1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE For Against Management
1E. ELECTION OF DIRECTOR: MICHAEL E. For For Management
MCMAHON
1F. ELECTION OF DIRECTOR: D. KEITH MOSING For For Management
1G. ELECTION OF DIRECTOR: KIRKLAND D. For For Management
MOSING
1H. ELECTION OF DIRECTOR: S. BRENT MOSING For For Management
1I. ELECTION OF DIRECTOR: ALEXANDER For For Management
VRIESENDORP
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION ("SAY-ON-PAY").
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
SAY-ON- PAY VOTES.
4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS For For Management
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015 AND AUTHORIZE THE PREPARATION OF
THE COMPANY'S DUTCH STATUTORY ANNUAL
ACCOUNTS AND ANNUAL REPORT IN THE
ENGLISH LANGUAGE.
5. TO DISCHARGE THE SOLE MEMBER OF THE For For Management
COMPANY'S MANAGEMENT BOARD FROM
LIABILITY IN RESPECT OF THE EXERCISE
OF ITS DUTIES DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
6. TO DISCHARGE THE MEMBERS OF THE For For Management
COMPANY'S SUPERVISORY BOARD FROM
LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
7. TO APPOINT PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR WHO
WILL AUDIT THE STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INTERNATIONAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
9. TO RATIFY AND APPROVE THE REMUNERATION For For Management
OF THE MEMBERS OF THE SUPERVISORY
BOARD GRANTED FOR THE PERIOD DURING
2016 UNTIL THE DATE OF THE 2016 ANNUAL
MEETING, AND TO APPROVE THE
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM
THE 20
10. TO AUTHORIZE THE COMPANY'S MANAGEMENT For Against Management
BOARD TO REPURCHASE SHARES UP TO THE
MAXIMUM NUMBER ALLOWED BY LAW, FOR ANY
LEGAL PURPOSE, AT THE STOCK EXCHANGE
OR IN A PRIVATE PURCHASE TRANSACTION,
AT A PRICE BETWEEN $0.01 AND 120% OF
THE MARKET PRICE ON THE NEW Y
11. TO APPOINT THE COMPANY'S MANAGEMENT For For Management
BOARD FOR AN INDEFINITE PERIOD OF TIME
AS THE CORPORATE BODY TO RESOLVE TO
DISPOSE ANY SHARES HELD BY THE COMPANY
IN ITS OWN CAPITAL.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. ADKERSON For For Management
1..2 DIRECTOR-GERALD J. FORD For For Management
1..3 DIRECTOR-LYDIA H. KENNARD For For Management
1..4 DIRECTOR-ANDREW LANGHAM For For Management
1..5 DIRECTOR-JON C. MADONNA For For Management
1..6 DIRECTOR-COURTNEY MATHER For For Management
1..7 DIRECTOR-DUSTAN E. MCCOY For For Management
1..8 DIRECTOR-FRANCES FRAGOS TOWNSEND For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BY-LAWS TO
IMPLEMENT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
TO 3,000,000,000.
6. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CLARIFY THAT ANY
DIRECTOR MAY BE REMOVED WITH OR
WITHOUT CAUSE.
7. APPROVAL OF THE ADOPTION OF THE For For Management
FREEPORT- MCMORAN INC. 2016 STOCK
INCENTIVE PLAN.
8. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON THE COMPANY'S ENHANCED OIL
RECOVERY OPERATIONS.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEROY T. BARNES, JR. For For Management
1..2 DIRECTOR-PETER C.B. BYNOE For For Management
1..3 DIRECTOR-DIANA S. FERGUSON For For Management
1..4 DIRECTOR-EDWARD FRAIOLI For For Management
1..5 DIRECTOR-DANIEL J. MCCARTHY For For Management
1..6 DIRECTOR-PAMELA D.A. REEVE For For Management
1..7 DIRECTOR-VIRGINIA P. RUESTERHOLZ For For Management
1..8 DIRECTOR-HOWARD L. SCHROTT For For Management
1..9 DIRECTOR-LARRAINE D. SEGIL For For Management
1..10 DIRECTOR-MARK SHAPIRO For For Management
1..11 DIRECTOR-MYRON A. WICK, III For For Management
2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: DANIEL A. For For Management
DEMATTEO
1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES For For Management
1C. RE-ELECTION OF DIRECTOR: JEROME L. For For Management
DAVIS
1D. RE-ELECTION OF DIRECTOR: THOMAS N. For For Management
KELLY JR.
1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM For For Management
1F. RE-ELECTION OF DIRECTOR: STEVEN R. For For Management
KOONIN
1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
1H. RE-ELECTION OF DIRECTOR: GERALD R. For For Management
SZCZEPANSKI
1I. RE-ELECTION OF DIRECTOR: KATHY P. For For Management
VRABECK
1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management
ZILAVY
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT,
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
4. AMEND AND RESTATE THE CERTIFICATE OF For For Management
INCORPORATION TO CHANGE THE
SHAREHOLDER VOTING REQUIREMENT FOR
REMOVAL OF DIRECTORS FROM A
SUPERMAJORITY (80%) OF SHAREHOLDERS
AND ONLY FOR CAUSE, TO A SIMPLE
MAJORITY OF SHAREHOLDERS WITH OR
WITHOUT CAUSE, AND TO MAKE
--------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK OF GAMING AND LEISURE
PROPERTIES, INC. ("GLPI") TO
STOCKHOLDERS OF PINNACLE
ENTERTAINMENT, INC. ("PINNACLE") IN
CONNECTION WITH THE AGREEMENT AND PLAN
OF MERGER BY AND AMONG GLPI, GOLD
MERGER SUB, LLC AND
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER CARLINO For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ARTICLES
OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN E. CODY For For Management
1B. ELECTION OF DIRECTOR: STEPHEN W. COLL For Against Management
1C. ELECTION OF DIRECTOR: ROBERT J. DICKEY For For Management
1D. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E. ELECTION OF DIRECTOR: LILA IBRAHIM For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
KRAMER
1G. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For For Management
1H. ELECTION OF DIRECTOR: TONY A. PROPHET For For Management
1I. ELECTION OF DIRECTOR: DEBRA A. SANDLER For For Management
1J. ELECTION OF DIRECTOR: CHLOE R. SLADDEN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY 2016.
3. COMPANY PROPOSAL TO APPROVE THE For For Management
COMPANY'S 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA For For Management
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI For For Management
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY For For Management
1.4 ELECTION OF DIRECTOR: JAMES B. REAM For For Management
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE For For Management
1.6 ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA For For Management
1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1J. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1L. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
2. SELECTION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS For Against Management
CORPORATION EXECUTIVE ANNUAL INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
SHARE REPURCHASE POLICY
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management
BAZIN
A2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
A6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management
A7 ELECTION OF DIRECTOR: SUSAN J. For For Management
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
A13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2016
C1 LOBBYING REPORT Against Against Shareholder
C2 INDEPENDENT CHAIR Against Against Shareholder
C3 HOLY LAND PRINCIPLES Against Against Shareholder
C4 CUMULATIVE VOTING Against Against Shareholder
C5 PERFORMANCE-BASED OPTIONS Against Against Shareholder
C6 HUMAN RIGHTS REPORT Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK For For Management
1B. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT For For Management
1D. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
1H. ELECTION OF DIRECTOR: DAVID J. For For Management
NEITHERCUT
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management
1B. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1C. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1E. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
1H. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1L. ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
2. APPROVE, ON AN ADVISORY BASIS, NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. IMPLEMENTATION OF HOLY LAND PRINCIPLES Against Against Shareholder
FOR EMPLOYMENT IN PALESTINE-ISRAEL
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED BAUER For For Management
1..2 DIRECTOR-LESLIE BROWN For For Management
1..3 DIRECTOR-GARY GOODE For For Management
1..4 DIRECTOR-PETE HOEKSTRA For For Management
1..5 DIRECTOR-JAMES HOLLARS For For Management
1..6 DIRECTOR-JOHN MULDER For For Management
1..7 DIRECTOR-RICHARD SCHAUM For For Management
1..8 DIRECTOR-FREDERICK SOTOK For For Management
1..9 DIRECTOR-JAMES WALLACE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. MARY B. BULLOCK For For Management
1..2 DIRECTOR-ELIZABETH W. CAMP For For Management
1..3 DIRECTOR-PAUL D. DONAHUE For For Management
1..4 DIRECTOR-GARY P. FAYARD For For Management
1..5 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..6 DIRECTOR-JOHN R. HOLDER For For Management
1..7 DIRECTOR-DONNA W. HYLAND For For Management
1..8 DIRECTOR-JOHN D. JOHNS For For Management
1..9 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management
1..10 DIRECTOR-WENDY B. NEEDHAM For For Management
1..11 DIRECTOR-JERRY W. NIX For For Management
1..12 DIRECTOR-GARY W. ROLLINS For For Management
1..13 DIRECTOR-E. JENNER WOOD III For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 .
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1B. ELECTION OF DIRECTOR: G. KENT CONRAD For For Management
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1G. ELECTION OF DIRECTOR: JOHN R. NICHOLS For For Management
1H. ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management
1..2 DIRECTOR-THOMAS S. GAYNER For For Management
1..3 DIRECTOR-ANNE M. MULCAHY For For Management
1..4 DIRECTOR-LARRY D. THOMPSON For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERRY BASSHAM For For Management
1..2 DIRECTOR-DAVID L. BODDE For For Management
1..3 DIRECTOR-RANDALL C. FERGUSON, JR For For Management
1..4 DIRECTOR-GARY D. FORSEE For For Management
1..5 DIRECTOR-SCOTT D. GRIMES For For Management
1..6 DIRECTOR-THOMAS D. HYDE For For Management
1..7 DIRECTOR-JAMES A. MITCHELL For For Management
1..8 DIRECTOR-ANN D. MURTLOW For For Management
1..9 DIRECTOR-JOHN J. SHERMAN For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE 2015 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE COMPANY'S AMENDED LONG- For For Management
TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1B. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1G. ELECTION OF DIRECTOR: KAREN KATEN For For Management
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1J. ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
1K. ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
3. APPROVAL OF NEW HARRIS CORPORATION For For Management
2015 EQUITY INCENTIVE PLAN
4. APPROVAL OF NEW HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION &
ANALYSIS" & "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2016 PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CONSTANCE H. LAU For For Management
1..2 DIRECTOR-A. MAURICE MYERS For For Management
1..3 DIRECTOR-JAMES K. SCOTT For For Management
2. ADVISORY VOTE TO APPROVE HEI'S For For Management
EXECUTIVE COMPENSATION
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS B. FARGO For For Management
1..2 DIRECTOR-KELVIN H. TAKETA For For Management
1..3 DIRECTOR-JEFFREY N. WATANABE For For Management
2. ADVISORY VOTE TO APPROVE HEI'S For For Management
EXECUTIVE COMPENSATION
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management
1F. ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT For For Management
1H. ELECTION OF DIRECTOR: JAY O. LIGHT For For Management
1I. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management
M.D.
1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
2. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2006 STOCK INCENTIVE PLAN
FOR KEY EMPLOYEES OF HCA HOLDINGS, INC.
AND ITS AFFILIATES, AS AMENDED AND
RESTATED
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 10, 2015, BY
AND AMONG HCC INSURANCE HOLDINGS, INC.
(THE "COMPANY"), TOKIO MARINE
HOLDINGS, INC. ("TOKIO MARINE") AND
TMGC INVESTMENT (DELAWARE) INC., AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF
TOKIO
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS (THE
"SPECIAL MEETING OF STOCKHOLDERS"), IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSA
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN G. For For Management
CARTWRIGHT
1B. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management
1E. ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1G. ELECTION OF DIRECTOR: PETER L. RHEIN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SULLIVAN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015, BY
AND AMONG CENTENE CORPORATION, CHOPIN
MERGER SUB I, INC., CHOPIN MERGER SUB
II, INC. AND HEALTH NET, INC. ("HEALTH
NET"), AS AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT").
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
HEALTH NET'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED
TO THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT FROM TIME For For Management
TO TIME 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 OR ANY ADJOURNMENT OR P
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL O. For Against Management
JOHNSON
1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN For For Management
1C. ELECTION OF DIRECTOR: RICHARD P. For For Management
BERMINGHAM
1D. ELECTION OF DIRECTOR: PEDRO CARDOSO For Against Management
1E. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1F. ELECTION OF DIRECTOR: JONATHAN For Against Management
CHRISTODORO
1G. ELECTION OF DIRECTOR: KEITH COZZA For Against Management
1H. ELECTION OF DIRECTOR: HUNTER C. GARY For Against Management
1I. ELECTION OF DIRECTOR: JESSE A. LYNN For Against Management
1J. ELECTION OF DIRECTOR: MICHAEL For For Management
MONTELONGO
1K. ELECTION OF DIRECTOR: JAMES L. NELSON For For Management
1L. ELECTION OF DIRECTOR: MARIA OTERO For For Management
1M. ELECTION OF DIRECTOR: JOHN TARTOL For Against Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
4. APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 2014
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN.
5. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE CODE.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R.F. CHASE For For Management
1B. ELECTION OF DIRECTOR: T.J. CHECKI For For Management
1C. ELECTION OF DIRECTOR: J.B. HESS For For Management
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management
1F. ELECTION OF DIRECTOR: D. MCMANUS For For Management
1G. ELECTION OF DIRECTOR: K.O. MEYERS For For Management
1H. ELECTION OF DIRECTOR: J.H. MULLIN III For For Management
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1J. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
1K. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
1B. ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management
1J. ELECTION OF DIRECTOR: GARY M. REINER For For Management
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1L. ELECTION OF DIRECTOR: LIP-BU TAN For For Management
1M. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1N. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROLF A. CLASSON For For Management
1..2 DIRECTOR-WILLIAM G. DEMPSEY For For Management
1..3 DIRECTOR-JAMES R. GIERTZ For For Management
1..4 DIRECTOR-CHARLES E. GOLDEN For For Management
1..5 DIRECTOR-JOHN J. GREISCH For For Management
1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..7 DIRECTOR-RONALD A. MALONE For For Management
1..8 DIRECTOR-EDUARDO R. MENASCE For For Management
1..9 DIRECTOR-STACY ENXING SENG For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, EXECUTIVE COMPENSATION.
4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management
INC. SHORT TERM INCENTIVE PLAN AS IT
IS CURRENTLY WRITTEN.
5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, For For Management
INC. STOCK INCENTIVE COMPENSATION PLAN
AS IT IS CURRENTLY WRITTEN.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS BECH For For Management
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS For For Management
1C. ELECTION OF DIRECTOR: LELDON ECHOLS For For Management
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS For For Management
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK For For Management
1G. ELECTION OF DIRECTOR: JAMES LEE For For Management
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL ROSE For For Management
1J. ELECTION OF DIRECTOR: TOMMY VALENTA For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVAL OF AMENDMENT TO THE For For Management
HOLLYFRONTIER CORPORATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
LTIP FOR PURPOSES OF COMPLYING WITH
CERTAIN REQUIREMENTS OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: OCT 01, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE MERGER OF HOME For For Management
PROPERTIES, INC. WITH AND INTO LSREF4
LIGHTHOUSE CORPORATE ACQUISITIONS,
LLC, AN AFFILIATE OF LONE STAR FUNDS
(THE "REIT MERGER"), AND THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE
22, 2015 AND AS MAY BE AMENDED FROM TIM
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE REIT MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE REIT
MERGER AND THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE For For Management
(NOMINEE FOR INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN For For Management
(NOMINEE FOR INDEPENDENT TRUSTEE)
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
4. VOTE ON A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1.5 ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. CHARTER AMENDMENT PROVIDING For For Management
STOCKHOLDERS THE POWER TO AMEND THE
BYLAWS.
5. CHARTER AMENDMENT REDUCING THE For For Management
THRESHOLD FOR STOCKHOLDERS TO CALL A
SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management
1C. ELECTION OF DIRECTOR: CARL BASS For For Management
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management
1F. ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
1G. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
1J. ELECTION OF DIRECTOR: STACEY MOBLEY For For Management
1K. ELECTION OF DIRECTOR: SUBRA SURESH For For Management
1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
1M. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE CUMULATIVE VOTING
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2. ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANN B. CRANE For For Management
1..2 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..3 DIRECTOR-MICHAEL J. ENDRES For For Management
1..4 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..5 DIRECTOR-PETER J. KIGHT For For Management
1..6 DIRECTOR-JONATHAN A. LEVY For For Management
1..7 DIRECTOR-EDDIE R. MUNSON For For Management
1..8 DIRECTOR-RICHARD W. NEU For For Management
1..9 DIRECTOR-DAVID L. PORTEOUS For For Management
1..10 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..11 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. AN ADVISORY RESOLUTION TO APPROVE, ON For For Management
A NON-BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
HUNTINGTON COMMON STOCK IN CONNECTION
WITH THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2016, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG HUNTINGTON, FIR
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management
1..2 DIRECTOR-M. ANTHONY BURNS For For Management
1..3 DIRECTOR-PETER R. HUNTSMAN For For Management
1..4 DIRECTOR-SIR ROBERT J. MARGETTS For For Management
1..5 DIRECTOR-WAYNE A. REAUD For For Management
1..6 DIRECTOR-ALVIN V. SHOEMAKER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE HUNTSMAN 2016 STOCK For For Management
INCENTIVE PLAN.
5. APPROVAL OF THE BOARD'S PROPOSAL TO For Against Management
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
6. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder
STOCKHOLDER REGARDING SPECIAL MEETINGS
OF STOCKHOLDERS.
7. VOTE ON A PROPOSAL SUBMITTED BY A Against For Shareholder
STOCKHOLDER REGARDING MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK S. HOPLAMAZIAN For For Management
1..2 DIRECTOR-CARY D. MCMILLAN For For Management
1..3 DIRECTOR-MICHAEL A. ROCCA For For Management
1..4 DIRECTOR-WILLIAM WRIGLEY, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-DAVID C. PARRY For For Management
1..3 DIRECTOR-L.L. SATTERTHWAITE For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1B. ELECTION OF DIRECTOR: DAVID A. BARNES For For Management
1C. ELECTION OF DIRECTOR: LESLIE STONE For For Management
HEISZ
1D. ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management
1F. ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management
1H. ELECTION OF DIRECTOR: CAROL G. MILLS For For Management
1I. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1J. ELECTION OF DIRECTOR: WADE OOSTERMAN For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management
ADVISORY VOTE.
3. APPROVAL OF THE SECOND AMENDMENT TO For For Management
THE INGRAM MICRO INC. 2011 INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) For For Management
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 17, 2016, AMONG
INGRAM MICRO INC. ("INGRAM MICRO"),
TIANJIN TIANHAI INVESTMENT COMPANY,
LTD. ("TIANJIN TIANHAI"), AND GCL
ACQUISITION, INC., AN INDIRECT, CONTROL
2. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT AND
APPROVE THE MERGER
3. THE NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO INGRAM
MICRO'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAI
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- For For Management
TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
1C. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1I. ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2016
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Against Against Shareholder
PRINCIPLES ENTITLED "HOLY LAND
PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder
ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO Against Against Shareholder
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS PETERFFY For For Management
1B. ELECTION OF DIRECTOR: EARL H. NEMSER For For Management
1C. ELECTION OF DIRECTOR: MILAN GALIK For For Management
1D. ELECTION OF DIRECTOR: PAUL J. BRODY For For Management
1E. ELECTION OF DIRECTOR: LAWRENCE E. For For Management
HARRIS
1F. ELECTION OF DIRECTOR: HANS R. STOLL For For Management
1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER For For Management
1H. ELECTION OF DIRECTOR: RICHARD GATES For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1C. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1E. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1F. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: VINCENT TESE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION (PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO Against For Shareholder
ACT BY WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE AND ADOPT THE ANNUAL For For Management
REPORTS AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE NOT EXCEEDING 100,000
POUNDS IN TOTAL, IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE AND ADOPT THE ANNUAL For For Management
REPORTS AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE NOT EXCEEDING 100,000
POUNDS IN TOTAL, IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANOUSHEH ANSARI For For Management
1..2 DIRECTOR-MARTHA F. BROOKS For For Management
1..3 DIRECTOR-TIMOTHY L. MAIN For For Management
1..4 DIRECTOR-MARK T. MONDELLO For For Management
1..5 DIRECTOR-FRANK A. NEWMAN For For Management
1..6 DIRECTOR-JOHN C. PLANT For For Management
1..7 DIRECTOR-STEVEN A. RAYMUND For For Management
1..8 DIRECTOR-THOMAS A. SANSONE For For Management
1..9 DIRECTOR-DAVID M. STOUT For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2016
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE JABIL
CIRCUIT, INC. 2011 STOCK AWARD AND
INCENTIVE PLAN, AS AMENDED AND RESTATED
5. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE JABIL
CIRCUIT, INC. SHORT TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1D. ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
1G. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1H. ELECTION OF DIRECTOR: NOEL G. WATSON For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1999
OUTSIDE DIRECTOR STOCK PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS For For Management
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE For For Management
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW For For Management
1E. ELECTION OF DIRECTOR: ROBIN HAYES For For Management
1F. ELECTION OF DIRECTOR: ELLEN JEWETT For For Management
1G. ELECTION OF DIRECTOR: STANLEY For For Management
MCCHRYSTAL
1H. ELECTION OF DIRECTOR: JOEL PETERSON For For Management
1I. ELECTION OF DIRECTOR: FRANK SICA For For Management
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP (E&Y) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
REMOVAL OF DIRECTORS WITHOUT CAUSE.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARI J. BAKER For For Management
1..2 DIRECTOR-GEORGE BELL For For Management
1..3 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management
1E. ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1I. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1J. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder
SHARE REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
LOBBYING DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK Against Against Shareholder
PROGRAMS FOR UNUSED MEDICINES
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID P. ABNEY For For Management
1..2 DIRECTOR-NATALIE A. BLACK For For Management
1..3 DIRECTOR-JULIE L. BUSHMAN For For Management
1..4 DIRECTOR-RAYMOND L. CONNER For For Management
1..5 DIRECTOR-RICHARD GOODMAN For For Management
1..6 DIRECTOR-JEFFREY A. JOERRES For For Management
1..7 DIRECTOR-WILLIAM H. LACY For For Management
1..8 DIRECTOR-ALEX A. MOLINAROLI For For Management
1..9 DIRECTOR-J.P.DEL VALLE PEROCHENA For For Management
1..10 DIRECTOR-MARK P. VERGNANO For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING PROXY ACCESS, IF
PROPERLY PRESENTED.
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
HUGO BAGUE
1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
SAMUEL A. DI PIAZZA, JR.
1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
COLIN DYER
1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
DAME DEANNE JULIUS
1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
MING LU
1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
MARTIN H. NESBITT
1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
SHEILA A. PENROSE
1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
ANN MARIE PETACH
1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
SHAILESH RAO
1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR For For Management
TERM UNTIL THE 2017 ANNUAL MEETING:
CHRISTIAN ULBRICH
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
1B. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1C. ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1H. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder
AN INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES Against Against Shareholder
USING ONLY FOR AND AGAINST AND IGNORE
ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
-PROHIBIT VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO
VOLUNTARY RESIGNATION TO ENTER
GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder
- ADDRESS WHETHER DIVESTITURE OF ALL
NON- CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER Against Against Shareholder
COMPENSATION FOR 10 YEARS TO HELP
SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - Against Against Shareholder
ADOPT A BALANCED EXECUTIVE
COMPENSATION PHILOSOPHY WITH SOCIAL
FACTORS TO IMPROVE THE FIRM'S ETHICAL
CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
1B. ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
1D. ELECTION OF DIRECTOR: JAMES DOLCE For For Management
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F. ELECTION OF DIRECTOR: SCOTT KRIENS For For Management
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management
1H. ELECTION OF DIRECTOR: RAMI RAHIM For For Management
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management
PERFORMANCE BONUS PLAN ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TODD F. BOURELL For For Management
1B. ELECTION OF DIRECTOR: DONNA R. ECTON For For Management
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT For For Management
1D. ELECTION OF DIRECTOR: MARK E. HILL For For Management
1E. ELECTION OF DIRECTOR: J. MARK HOWELL For For Management
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL T. For For Management
KESTNER
1H. ELECTION OF DIRECTOR: JOHN P. LARSON For For Management
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE
COMPANY'S STOCKHOLDERS MAY REMOVE ANY
DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK E. BALDWIN For For Management
1..2 DIRECTOR-JAMES R. BLACKWELL For For Management
1..3 DIRECTOR-STUART J.B. BRADIE For For Management
1..4 DIRECTOR-LOREN K. CARROLL For For Management
1..5 DIRECTOR-JEFFREY E. CURTISS For For Management
1..6 DIRECTOR-UMBERTO DELLA SALA For For Management
1..7 DIRECTOR-LESTER L. LYLES For Withheld Management
1..8 DIRECTOR-JACK B. MOORE For For Management
1..9 DIRECTOR-ANN D. PICKARD For For Management
1..10 DIRECTOR-RICHARD J. SLATER For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
KBR, INC. AS OF AND FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE KBR, INC. 2006
STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-RONALD M DEFEO For For Management
1.2 DIRECTOR-LAWRENCE W STRANGHOENER For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3 NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE ADOPTION OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF OCTOBER 30,
2015, BY AND BETWEEN KEYCORP AND FIRST
NIAGARA FINANCIAL GROUP, INC. (THE
"MERGER PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION RELATING TO THE MECHANICS
AND TIMING OF PR
2B. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
2C. TO APPROVE CERTAIN AMENDMENTS TO For For Management
KEYCORP'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION WHICH MODIFY
THE VOTING RIGHTS ASSOCIATED WITH
KEYCORP'S PREFERRED STOCK (THE
"ARTICLES AMENDMENT PROPOSALS"): A
PROVISION REQUIRING APPROVAL BY
PREFERRED SHAREHOLDE
3. TO APPROVE AN AMENDMENT TO KEYCORP'S For For Management
AMENDED AND RESTATED REGULATIONS IN
ORDER TO INCREASE THE MAXIMUM SIZE OF
THE KEYCORP BOARD OF DIRECTORS FROM 16
TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING OF SHAREHOLDERS OF
KEYCORP, IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND THE ARTICLES AMENDMENT
PROPOSALS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1B. ELECTION OF DIRECTOR: JOSEPH A. For For Management
CARRABBA
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management
1D. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
GISEL, JR.
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management
1K. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
1N. ELECTION OF DIRECTOR: DAVID K. WILSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF KEYCORP'S 2016 ANNUAL For For Management
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO Against Against Shareholder
SEPARATE THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management
1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KEYSIGHT'S INDEPENDENT PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF KEYSIGHT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN KILROY For For Management
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, For For Management
PH.D.
1C. ELECTION OF DIRECTOR: JOLIE HUNT For For Management
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM For For Management
1E. ELECTION OF DIRECTOR: GARY STEVENSON For For Management
1F. ELECTION OF DIRECTOR: PETER STONEBERG For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1F. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1G. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1H. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 OUTSIDE DIRECTORS' COMPENSATION
PLAN
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MILTON COOPER For For Management
1B. ELECTION OF DIRECTOR: PHILIP E. For For Management
COVIELLO
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY For For Management
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN For For Management
1E. ELECTION OF DIRECTOR: JOE GRILLS For For Management
1F. ELECTION OF DIRECTOR: FRANK LOURENSO For For Management
1G. ELECTION OF DIRECTOR: COLOMBE M. For For Management
NICHOLAS
1H. ELECTION OF DIRECTOR: RICHARD B. For For Management
SALTZMAN
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016 (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C. ELECTION OF DIRECTOR: DALE E. JONES For For Management
1D. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1E. ELECTION OF DIRECTOR: JONAS PRISING For For Management
1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1G. ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H. ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1I. ELECTION OF DIRECTOR: NINA G. VACA For For Management
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER KOHL'S ANNUAL
INCENTIVE PLAN.
5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE KOHL'S
CORPORATION 2010 LONG-TERM
COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAUDE R. For For Management
CANIZARES
1B. ELECTION OF DIRECTOR: THOMAS A. For For Management
CORCORAN
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1D. ELECTION OF DIRECTOR: LEWIS KRAMER For For Management
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management
1J. ELECTION OF DIRECTOR: MICHAEL T. For For Management
STRIANESE
2. RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE L-3 For For Management
COMMUNICATIONS HOLDINGS, INC. AMENDED
AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management
EFFECTING THE ELIMINATION OF THE
COMPANY'S HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND AND RESTATE THE COMPANY'S
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN B. ANSTICE For For Management
1..2 DIRECTOR-ERIC K. BRANDT For For Management
1..3 DIRECTOR-MICHAEL R. CANNON For For Management
1..4 DIRECTOR-YOUSSEF A. EL-MANSY For Withheld Management
1..5 DIRECTOR-CHRISTINE A. HECKART For For Management
1..6 DIRECTOR-CATHERINE P. LEGO For For Management
1..7 DIRECTOR-STEPHEN G. NEWBERRY For For Management
1..8 DIRECTOR-KRISHNA C. SARASWAT For For Management
1..9 DIRECTOR-ABHIJIT Y. TALWALKAR For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3. APPROVAL OF THE LAM 2004 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF THE ADOPTION OF THE LAM For For Management
2015 STOCK INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
LAM RESEARCH COMMON STOCK TO
KLA-TENCOR STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM For For Management
RESEARCH CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH
STOCK FROM 405,000,000 TO 590,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF
LAM RESEARCH COMMON STOCK FROM
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT For For Management
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management
1C. ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN A. For For Management
LIGOCKI
1F. ELECTION OF DIRECTOR: CONRAD L. For For Management
MALLETT, JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management
1H. ELECTION OF DIRECTOR: MATTHEW J. For For Management
SIMONCINI
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management
1J. ELECTION OF DIRECTOR: HENRY D.G. For For Management
WALLACE
2. RATIFICATION OF THE RETENTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. ANGELICA For For Management
1..2 DIRECTOR-CAROL ANTHONY DAVIDSON For For Management
1..3 DIRECTOR-BARRY W. HUFF For For Management
1..4 DIRECTOR-DENNIS M. KASS For For Management
1..5 DIRECTOR-CHERYL GORDON KRONGARD For For Management
1..6 DIRECTOR-JOHN V. MURPHY For For Management
1..7 DIRECTOR-JOHN H. MYERS For For Management
1..8 DIRECTOR-W. ALLEN REED For For Management
1..9 DIRECTOR-MARGARET M. RICHARDSON For For Management
1..10 DIRECTOR-KURT L. SCHMOKE For For Management
1..11 DIRECTOR-JOSEPH A. SULLIVAN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-SIDNEY LAPIDUS For For Management
1..6 DIRECTOR-TERI P. MCCLURE For For Management
1..7 DIRECTOR-STUART A. MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-JEFFREY SONNENFELD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION For For Management
2016 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION For Against Management
2016 INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRVING BOLOTIN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-THERON I. "TIG" GILLIAM For For Management
1..4 DIRECTOR-SHERRILL W. HUDSON For For Management
1..5 DIRECTOR-SIDNEY LAPIDUS For For Management
1..6 DIRECTOR-TERI P. MCCLURE For For Management
1..7 DIRECTOR-STUART A. MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-JEFFREY SONNENFELD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LENNAR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION For For Management
2016 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION For Against Management
2016 INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1B. ELECTION OF DIRECTOR: JEFF K. STOREY For For Management
1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ For For Management
1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1G. ELECTION OF DIRECTOR: SPENCER B. HAYS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MAHONEY
1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY For For Management
1J. ELECTION OF DIRECTOR: PETER SEAH LIM For For Management
HUAT
1K. ELECTION OF DIRECTOR: PETER VAN OPPEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER EXECUTIVE
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION..
.(SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO RATIFY OUR BY-LAW PROVIDING THAT For Against Management
DELAWARE IS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
5. TO RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL (THE "SHARE ISSUANCE For For Management
PROPOSAL") TO APPROVE THE ISSUANCE OF
SHARES OF LIBERTY BROADBAND
CORPORATION'S SERIES C COMMON STOCK
PURSUANT TO THE TERMS OF CERTAIN
AMENDED AND RESTATED INVESTMENT
AGREEMENTS ENTERED INTO BY LIBERTY
BROADBAND CORPORATION
2. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY BROADBAND CORPORATION TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE SHARE ISS
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY B. MAFFEI For For Management
1..2 DIRECTOR-RICHARD R. GREEN For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
AN AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG
OTHER THINGS, TO RECLASSIFY AND
EXCHANGE OUR EXISTING COMMON STOCK BY
EXCHANGING THE SHARES OF OUR EXISTING
COMMON STOCK FOR NEWLY ISSUED SHARES
2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
AN AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECLASSIFICATION
AND EXCHANGE OF OUR EXISTING COMMON
STOCK, AMONG OTHER THINGS, TO
RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHAR
3. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
AN AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECLASSIFICATION
AND EXCHANGE OF OUR EXISTING COMMON
STOCK, AMONG OTHER THINGS, TO PROVIDE
THE BOARD OF DIRECTORS WITH DISCRETIO
4. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
AN AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN
CONNECTION WITH THE RECLASSIFICATION
AND EXCHANGE OF OUR EXISTING COMMON
STOCK, AMONG OTHER THINGS, TO PROVIDE
THE BOARD OF DIRECTORS WITH DISCRETIO
5. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY MEDIA TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY
OR APPROPRIATE, IF SUFFICIENT VOTES
ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS
TO BE PRE
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FREDERICK F. BUCHHOLZ For For Management
1..2 DIRECTOR-THOMAS C. DELOACH, JR. For For Management
1..3 DIRECTOR-KATHERINE E. DIETZE For For Management
1..4 DIRECTOR-ANTONIO F. FERNANDEZ For For Management
1..5 DIRECTOR-DANIEL P. GARTON For For Management
1..6 DIRECTOR-WILLIAM P. HANKOWSKY For For Management
1..7 DIRECTOR-M. LEANNE LACHMAN For For Management
1..8 DIRECTOR-DAVID L. LINGERFELT For For Management
1..9 DIRECTOR-FREDRIC J. TOMCZYK For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE TRUST'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KERMIT R. CRAWFORD For For Management
1..2 DIRECTOR-JANA R. SCHREUDER For For Management
1..3 DIRECTOR-REED V. TUCKSON For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CURTIS E. ESPELAND For For Management
1..2 DIRECTOR-STEPHEN G. HANKS For For Management
1..3 DIRECTOR-MICHAEL F. HILTON For For Management
1..4 DIRECTOR-KATHRYN JO LINCOLN For For Management
1..5 DIRECTOR-WILLIAM E MACDONALD III For For Management
1..6 DIRECTOR-PHILLIP J. MASON For For Management
1..7 DIRECTOR-GEORGE H. WALLS, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: GEORGE W. HENDERSON,
III
1.3 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT SIMPLE MAJORITY VOTE IN OUR
ARTICLES AND BYLAWS.
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1D. ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1J. ELECTION OF DIRECTOR: KEN MILLER For For Management
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
2. APPROVE, ON AN ADVISORY BASIS, For Against Management
EXECUTIVE COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
4. APPROVE THE LOEWS CORPORATION 2016 For For Management
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRENT D. BAIRD For For Management
1..2 DIRECTOR-C. ANGELA BONTEMPO For For Management
1..3 DIRECTOR-ROBERT T. BRADY For For Management
1..4 DIRECTOR-T.J. CUNNINGHAM III For For Management
1..5 DIRECTOR-MARK J. CZARNECKI For For Management
1..6 DIRECTOR-GARY N. GEISEL For For Management
1..7 DIRECTOR-RICHARD A. GROSSI For For Management
1..8 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..9 DIRECTOR-PATRICK W.E. HODGSON For For Management
1..10 DIRECTOR-RICHARD G. KING For For Management
1..11 DIRECTOR-NEWTON P.S. MERRILL For For Management
1..12 DIRECTOR-MELINDA R. RICH For For Management
1..13 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..14 DIRECTOR-DENIS J. SALAMONE For For Management
1..15 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..16 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, For For Management
JR.
1B. ELECTION OF DIRECTOR: GEORGE W. For For Management
CARMANY, III
1C. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ For For Management
1D. ELECTION OF DIRECTOR: OUMA SANANIKONE For For Management
1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
EXECUTIVE COMPENSATION.
4. THE APPROVAL OF THE MACQUARIE For For Management
INFRASTRUCTURE CORPORATION 2016
OMNIBUS EMPLOYEE INCENTIVE PLAN.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1D. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1K. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
1L. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
1M. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1E. ELECTION OF DIRECTOR: NANCY S. LURKER For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
1H. ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1J. ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
1K. ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
2. APPROVE, IN A NON-BINDING VOTE, THE For For Management
RE- APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE MALLINCKRODT For For Management
PHARMACEUTICALS 2016 EMPLOYEE STOCK
PURCHASE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
6. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL For For Management
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For For Management
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE For For Management
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management
1.E ELECTION OF DIRECTOR: PATRICIA For For Management
HEMINGWAY HALL
1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management
1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1.H ELECTION OF DIRECTOR: JONAS PRISING For For Management
1.I ELECTION OF DIRECTOR: PAUL READ For For Management
1.J ELECTION OF DIRECTOR: ELIZABETH P. For For Management
SARTAIN
1.K ELECTION OF DIRECTOR: JOHN R. WALTER For For Management
1.L ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management
2. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
MANPOWERGROUP INC. CORPORATE SENIOR
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
3. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
EQUITY INCENTIVE PLAN OF MANPOWERGROUP
INC.
4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR 2016.
5. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN BAYH For For Management
1..2 DIRECTOR-CHARLES E. BUNCH For For Management
1..3 DIRECTOR-FRANK M. SEMPLE For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF AN ALTERNATIVE SHAREHOLDER
PROXY ACCESS BYLAW TO THE COMPANY'S
EXISTING PROXY ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN Against Against Shareholder
SAFETY AND ENVIRONMENTAL INCIDENT
REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE Against Against Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management
1D. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
1K. ELECTION OF DIRECTOR: MICHAEL J. For For Management
SCHEWEL
1L. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1M. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
2. TO APPROVE THE COMPANY'S 2016 EQUITY For For Management
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1E. ELECTION OF DIRECTOR: MARIA SILVIA For For Management
BASTOS MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1I. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1J. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-B. KIPLING HAGOPIAN For For Management
1..2 DIRECTOR-TUNC DOLUCA For For Management
1..3 DIRECTOR-JAMES R. BERGMAN For For Management
1..4 DIRECTOR-JOSEPH R. BRONSON For For Management
1..5 DIRECTOR-ROBERT E. GRADY For For Management
1..6 DIRECTOR-WILLIAM D. WATKINS For For Management
1..7 DIRECTOR-A.R. FRANK WAZZAN For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 25, 2016.
3. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 4,000,000 SHARES.
5. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS
TO CUMULATE THEIR VOTES IN FUTURE
ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE PROPOSED AMENDED AND For For Management
RESTATED MEDNAX, INC. 1996
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN, WHICH IS BEING AMENDED AND
RESTATED TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.
2. TO APPROVE THE CREATION OF THE MEDNAX, For For Management
INC. 2015 NON-QUALIFIED STOCK PURCHASE
PLAN, WHICH IS BEING PROPOSED TO
ENABLE MEDNAX'S ELIGIBLE INDEPENDENT
CONTRACTORS TO INVEST IN MEDNAX
THROUGH PURCHASES OF MEDNAX COMMON
STOCK AT A FAVORABLE PRICE THROUGH
DEDUC
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CESAR L. ALVAREZ For For Management
1..2 DIRECTOR-KAREY D. BARKER For For Management
1..3 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management
1..4 DIRECTOR-MICHAEL B. FERNANDEZ For For Management
1..5 DIRECTOR-PAUL G. GABOS For For Management
1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..7 DIRECTOR-MANUEL KADRE For For Management
1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management
1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management
1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
1M. ELECTION OF DIRECTOR: PREETHA REDDY For For Management
2. TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET ITS
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF SAY-ON-PAY
VOTES.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1D. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Against For Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON DISPOSAL OF UNUSED OR
EXPIRED DRUGS.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE JOSEPH For For Management
1..2 DIRECTOR-MARTHA E. MARCON For For Management
1..3 DIRECTOR-DONALD R. SPUEHLER For For Management
1..4 DIRECTOR-GLENN S. SCHAFER For For Management
1..5 DIRECTOR-DONALD P. NEWELL For For Management
1..6 DIRECTOR-JOHN G. NACKEL For For Management
1..7 DIRECTOR-MICHAEL D. CURTIUS For For Management
1..8 DIRECTOR-GABRIEL TIRADOR For For Management
1..9 DIRECTOR-JAMES G. ELLIS For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1B. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
1D. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1J. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1K. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1L. ELECTION OF DIRECTOR: LULU C. WANG For For Management
2. ADVISORY VOTE TO ADOPT A BY-LAW For Against Management
DESIGNATING DELAWARE THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder
SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. BYRNE For For Management
1C. ELECTION OF DIRECTOR: ALAN L. GOSULE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MFA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE For For Management
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1.6 ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
1B. ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
1C. ELECTION OF DIRECTOR: G. MASON MORFIT For For Management
1D. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1F. ELECTION OF DIRECTOR: HELMUT PANKE For For Management
1G. ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
1I. ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2016
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management
JR.
1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. For For Management
1C. ELECTION OF DIRECTOR: JAMES K. LOWDER For For Management
1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER For For Management
1E. ELECTION OF DIRECTOR: MONICA MCGURK For For Management
1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For For Management
1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD For For Management
1H. ELECTION OF DIRECTOR: W. REID SANDERS For For Management
1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM For For Management
1J. ELECTION OF DIRECTOR: GARY SHORB For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER G. EATON For For Management
1..2 DIRECTOR-CHARLES M. HERINGTON For For Management
1..3 DIRECTOR-H. SANFORD RILEY For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management
1K. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING.
5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder
MEDIATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING For For Management
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ For For Management
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
1H. ELECTION OF DIRECTOR: JAMI MISCIK For For Management
1I. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1K. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI For For Management
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF For Against Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 For For Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND ADD PERFORMANCE MEASURES
FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY TO PROHIBIT VESTING OF DEFERRED
EQUITY AWARDS FOR SENIOR EXECUTIVES
WHO RESIGN TO ENTER GOVERNMENT SERVICE
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T.J. COLLINS For For Management
1B. ELECTION OF DIRECTOR: S.A. COSSE For For Management
1C. ELECTION OF DIRECTOR: C.P. DEMING For For Management
1D. ELECTION OF DIRECTOR: L.R. DICKERSON For For Management
1E. ELECTION OF DIRECTOR: R.W. JENKINS For For Management
1F. ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1G. ELECTION OF DIRECTOR: W. MIROSH For For Management
1H. ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1I. ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1J. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1K. ELECTION OF DIRECTOR: L.A. SUGG For For Management
1L. ELECTION OF DIRECTOR: C.G. THEUS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVE THE PROPOSED 2017 ANNUAL For For Management
INCENTIVE PLAN.
4. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. MADISON MURPHY For For Management
1..2 DIRECTOR-R. ANDREW CLYDE For For Management
1..3 DIRECTOR-DR CHRISTOPH KELLER III For For Management
2. APPROVAL OF EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016 KPMG
LLP.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSED RESOLUTION TO REDEEM ALL For For Management
ISSUED PREFERRED SHARES, PAR VALUE 0.
01 EURO PER SHARE, IN THE CAPITAL OF
MYLAN N.V.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For For Management
1C. ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
1E. ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR
2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S 2003
LONG-TERM INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO For Against Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES R. CRANE For For Management
1..2 DIRECTOR-JOHN P. KOTTS For For Management
1..3 DIRECTOR-MICHAEL C. LINN For For Management
1..4 DIRECTOR-ANTHONY G. PETRELLO For For Management
1..5 DIRECTOR-DAG SKATTUM For For Management
1..6 DIRECTOR-HOWARD WOLF For For Management
1..7 DIRECTOR-JOHN YEARWOOD For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 For For Management
STOCK PLAN.
4. ADVISORY VOTE REGARDING THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1F. ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management
1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
1I. ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
4. A STOCKHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID C. CARROLL For For Management
1..2 DIRECTOR-JOSEPH N. JAGGERS For For Management
1..3 DIRECTOR-DAVID F. SMITH For For Management
1..4 DIRECTOR-CRAIG G. MATTHEWS For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. AMENDMENT AND REAPPROVAL OF THE 2009 For Against Management
NON- EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
5. STOCKHOLDER PROPOSAL Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1D. ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
1G. ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1H. ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
3. APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DON DEFOSSET For For Management
1..2 DIRECTOR-DAVID M. FICK For For Management
1..3 DIRECTOR-EDWARD J. FRITSCH For For Management
1..4 DIRECTOR-KEVIN B. HABICHT For For Management
1..5 DIRECTOR-ROBERT C. LEGLER For For Management
1..6 DIRECTOR-CRAIG MACNAB For For Management
1..7 DIRECTOR-SAM L. SUSSER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
1D. ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1E. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1F. ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
1G. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
1J. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1L. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES AND
EXPENSES.
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDWARD "PETE" BOYKIN For For Management
1..2 DIRECTOR-LINDA FAYNE LEVINSON For For Management
2. ADVISORY VOTE TO APPROVE, ON AN For Against Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
AS DESCRIBED IN THE PROXY MATERIALS.
3. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
APPROVE THE AMENDMENT AND RESTATEMENT
OF THE NCR EMPLOYEE STOCK PURCHASE
PLAN AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
4. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016 AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
5. TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
AMEND AND RESTATE THE CHARTER OF THE
COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL
DIRECTORS ELECTED AT OR AFTER THE
COMPANY'S 2017 ANNUAL
6. APPROVAL TO REQUEST THE BOARD TO Against For Shareholder
ADOPT, AND PRESENT FOR STOCKHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
1C. ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
1D. ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
1E. ELECTION OF DIRECTOR: GERALD HELD For For Management
1F. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1G. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
1J. ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
2. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 15,500,000 SHARES OF
COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER
28, 2015, BY AND BETWEEN ASTORIA
FINANCIAL CORPORATION AND NEW YORK
COMMUNITY BANCORP, INC. (THE
"COMPANY"), PURSUANT TO WHICH ASTORIA
WILL MERGE WITH AND INTO THE COMPANY,
AS DESCR
2. A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK BY 300 MILLION TO 900
MILLION (THE "CHARTER AMENDMENT
PROPOSAL").
3. A PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE MERGER PROPOSAL AND THE CHARTER
AMENDMENT PROPOSAL.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE For For Management
1B. ELECTION OF DIRECTOR: RONALD A. For For Management
ROSENFELD
1C. ELECTION OF DIRECTOR: LAWRENCE J. For For Management
SAVARESE
1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. A PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY IN ORDER TO PHASE OUT
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS AND PROVIDE INSTEAD FOR THE
ANNUAL ELECTION OF DIRECTORS.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
NEWELL RUBBERMAID INC. ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO SUCH
ADJOURNMENT, SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
4. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: G.H. BOYCE For For Management
1B. ELECTION OF DIRECTOR: B.R. BROOK For For Management
1C. ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
1D. ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1E. ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
1F. ELECTION OF DIRECTOR: N. DOYLE For For Management
1G. ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
1H. ELECTION OF DIRECTOR: V.M. HAGEN For For Management
1I. ELECTION OF DIRECTOR: J. NELSON For For Management
1J. ELECTION OF DIRECTOR: J.M. QUINTANA For For Management
2. RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
1D. ELECTION OF DIRECTOR: NAREN K. For For Management
GURSAHANEY
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
1F. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1K. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
1L. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE NEXTERA ENERGY,
INC. AMENDED AND RESTATED 2011 LONG
TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTION
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS" TO REQUEST
THE NEXTERA ENERGY BOARD OF DIRECTORS
TO ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder
VERSACI ENTITLED "REPORT ON RANGE OF
PROJECTED SEA LEVEL RISE/CLIMATE
CHANGE IMPACTS" TO REQUEST AN ANNUAL
REPORT OF MATERIAL RISKS AND COSTS OF
SEA LEVEL RISE TO COMPANY OPERATIONS,
FACILITIES AND MARKETS
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management
1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1F. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1H. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA For For Management
2. RE-ELECTION OF DIRECTOR: MICHAEL A. For For Management
CAWLEY
3. RE-ELECTION OF DIRECTOR: JULIE H. For For Management
EDWARDS
4. RE-ELECTION OF DIRECTOR: GORDON T. HALL For For Management
5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY For For Management
6. RE-ELECTION OF DIRECTOR: JON A. For For Management
MARSHALL
7. RE-ELECTION OF DIRECTOR: MARY P. For For Management
RICCIARDELLO
8. RE-ELECTION OF DIRECTOR: DAVID W. For For Management
WILLIAMS
9. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
11. AUTHORIZATION OF AUDIT COMMITTEE TO For For Management
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
12. AN ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
13. AN ADVISORY VOTE ON THE COMPANY'S For For Management
DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2015
14. APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE NOBLE CORPORATION PLC 2015 OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC, LONDON
Ticker: Security ID: G65431101
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT DIRECTOR ASHLEY ALMANZA For For Management
2 ELECT DIRECTOR MICHAEL A. CAWLEY For For Management
3 ELECT DIRECTOR JULIE H. EDWARDS For For Management
4 ELECT DIRECTOR GORDON T. HALL For For Management
5 ELECT DIRECTOR SCOTT D. JOSEY For For Management
6 ELECT DIRECTOR JON A. MARSHALL For For Management
7 ELECT DIRECTOR MARY P. RICCIARDELLO For For Management
8 ELECT DIRECTOR DAVID W. WILLIAMS For For Management
9 RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS
10 RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
STATUTORY AUDITOR
11 AUTHORIZE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF STATUTORY AUDITORS
12 ADVISORY VOTE TO RATIFY NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION
13 ADVISORY VOTE TO RATIFY DIRECTORS' For For Management
COMPENSATION REPORT
14 AMEND OMNIBUS STOCK PLAN For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
JEFFREY L. BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
MICHAEL A. CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
JAMES E. CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
THOMAS J. EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY: ERIC
P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
KIRBY L. HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
WILLIAM T. VAN KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE For For Management
BOARD OF DIRECTOR OF THE COMPANY:
MOLLY K. WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR BY THE COMPANY'S
AUDIT COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON For For Management
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1F. ELECTION OF DIRECTOR: THOMAS E. For For Management
RICHARDS
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management
1I. ELECTION OF DIRECTOR: DAVID H.B. For For Management
SMITH, JR.
1J. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1K. ELECTION OF DIRECTOR: CHARLES A. For For Management
TRIBBETT III
1L. ELECTION OF DIRECTOR: FREDERICK H. For For Management
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management
2015 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D. ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E. ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: G66721104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ For For Management
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO For For Management
1C. ELECTION OF DIRECTOR: CHAD A. LEAT For For Management
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016 AND THE
DETERMINATION OF PWC'S REMUNERATION BY
THE AUDIT COMMITTEE OF THE BOARD OF D
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2013 PERFORMANCE INCENTIVE
PLAN (THE "PLAN"), INCLUDING AN
INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL FRAZIER For For Management
1B. ELECTION OF DIRECTOR: J. WAYNE RICHARDS For For Management
1C. ELECTION OF DIRECTOR: ROBERT WORKMAN For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2016.
3. APPROVAL OF COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: E. SPENCER For For Management
ABRAHAM
1B. ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN For For Management
1D. ELECTION OF DIRECTOR: HOWARD E. For For Management
COSGROVE
1E. ELECTION OF DIRECTOR: TERRY G. DALLAS For For Management
1F. ELECTION OF DIRECTOR: MAURICIO For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management
1H. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management
1I. ELECTION OF DIRECTOR: EDWARD R. MULLER For For Management
1J. ELECTION OF DIRECTOR: ANNE C. For For Management
SCHAUMBURG
1K. ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1L. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management
2. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER THE NRG ENERGY, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN
SOLELY FOR PURPOSE OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DISCLOSURE OF POLITICAL
EXPENDITURES, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management
1B. ELECTION OF DIRECTOR: DANIEL W. For For Management
CAMPBELL
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT For For Management
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. LUND For For Management
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management
1H. ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE OUR SECOND AMENDED AND For For Management
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL A. RICCI For For Management
1..2 DIRECTOR-ROBERT J. FINOCCHIO For For Management
1..3 DIRECTOR-ROBERT J. FRANKENBERG For For Management
1..4 DIRECTOR-BRETT ICAHN For For Management
1..5 DIRECTOR-WILLIAM H. JANEWAY For For Management
1..6 DIRECTOR-MARK R. LARET For For Management
1..7 DIRECTOR-KATHARINE A. MARTIN For For Management
1..8 DIRECTOR-PHILIP J. QUIGLEY For For Management
1..9 DIRECTOR-DAVID S. SCHECHTER For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
2000 STOCK PLAN.
3. TO APPROVE A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN J. FERRIOLA For For Management
1..2 DIRECTOR-GREGORY J. HAYES For For Management
1..3 DIRECTOR-VICTORIA F. HAYNES, PHD For For Management
1..4 DIRECTOR-BERNARD L. KASRIEL For For Management
1..5 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..6 DIRECTOR-LAURETTE T. KOELLNER For For Management
1..7 DIRECTOR-RAYMOND J. MILCHOVICH For For Management
1..8 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
3. APPROVAL OF THE AMENDMENT TO NUCOR'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ADOPT A MAJORITY VOTING STANDARD,
ELIMINATE CUMULATIVE VOTING AND REMOVE
OBSOLETE PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1B. ELECTION OF DIRECTOR: TENCH COXE For For Management
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1F. ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1G. ELECTION OF DIRECTOR: HARVEY C. JONES For For Management
1H. ELECTION OF DIRECTOR: MICHAEL G. For For Management
MCCAFFERY
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management
1J. ELECTION OF DIRECTOR: MARK L. PERRY For For Management
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
1L. ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
2. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 29, 2017.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2012 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: CHARLES H. For For Management
O'REILLY, JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1F. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
5. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
1C. ELECTION OF DIRECTOR: EUGENE L. For For Management
BATCHELDER
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1G. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1J. ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON Against Against Shareholder
CLIMATE
5. CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder
6. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
7. METHANE EMISSIONS AND FLARING Against Against Shareholder
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. KEVIN MCEVOY For Withheld Management
1..2 DIRECTOR-PAUL B. MURPHY, JR. For For Management
2. ADVISORY VOTE ON A RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK A. BOZICH For For Management
1..2 DIRECTOR-JAMES H. BRANDI For For Management
1..3 DIRECTOR-LUKE R. CORBETT For For Management
1..4 DIRECTOR-JOHN D. GROENDYKE For For Management
1..5 DIRECTOR-DAVID L. HAUSER For For Management
1..6 DIRECTOR-KIRK HUMPHREYS For For Management
1..7 DIRECTOR-ROBERT O. LORENZ For For Management
1..8 DIRECTOR-JUDY R. MCREYNOLDS For For Management
1..9 DIRECTOR-SHEILA G. TALTON For For Management
1..10 DIRECTOR-SEAN TRAUSCHKE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISTRIBUTED GENERATION.
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JIMMY A. DEW For For Management
1..2 DIRECTOR-JOHN M. DIXON For For Management
1..3 DIRECTOR-DENNIS P. VAN MIEGHEM For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. TO VOTE ON THE SHAREHOLDER PROPOSAL Against For Shareholder
LISTED IN THE COMPANY'S PROXY
STATEMENT, IF PROPERLY SUBMITTED
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NORMAN R. BOBINS For For Management
1..2 DIRECTOR-CRAIG R. CALLEN For For Management
1..3 DIRECTOR-THOMAS F. FRANKE For For Management
1..4 DIRECTOR-BERNARD J. KORMAN For For Management
2. APPROVAL OF AN AMENDMENT TO OMEGA For For Management
HEALTHCARE INVESTORS, INC.'S CHARTER
TO DECLASSIFY OMEGA HEALTHCARE
INVESTORS, INC.'S BOARD OF DIRECTORS
AND PROVIDE THAT DIRECTORS SHALL BE
ELECTED FOR ONE-YEAR TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NORMAN R. BOBINS For For Management
1..2 DIRECTOR-CRAIG R. CALLEN For For Management
1..3 DIRECTOR-BERNARD J. KORMAN For For Management
1..4 DIRECTOR-EDWARD LOWENTHAL For For Management
1..5 DIRECTOR-BEN W. PERKS For For Management
1..6 DIRECTOR-STEPHEN D. PLAVIN For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 20, 2015, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG OMNICARE, INC., A
DELAWARE CORPORATION, CVS PHARMACY,
INC., A RHODE ISLAND CORPORATION, AND
TREE MERGER SUB, INC., A DELAWARE
CORPORA
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
ADVISABLE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION THAT MAY BE
PAYABLE TO OMNICARE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RENEWABLE ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
AMENDMENT OF THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
1C. ELECTION OF DIRECTOR: MARTIN C. FAGA For For Management
1D. ELECTION OF DIRECTOR: LENNARD A. FISK For For Management
1E. ELECTION OF DIRECTOR: RONALD R. For For Management
FOGLEMAN
1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE For For Management
1G. ELECTION OF DIRECTOR: RONALD T. KADISH For For Management
1H. ELECTION OF DIRECTOR: TIG H. KREKEL For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE For For Management
1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1K. ELECTION OF DIRECTOR: JANICE I. For For Management
OBUCHOWSKI
1L. ELECTION OF DIRECTOR: JAMES G. ROCHE For For Management
1M. ELECTION OF DIRECTOR: HARRISON H. For For Management
SCHMITT
1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON For For Management
1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF ORBITAL ATK'S NAMED
EXECUTIVE OFFICERS
3. APPROVAL OF ORBITAL ATK, INC. For For Management
EXECUTIVE OFFICER INCENTIVE PLAN
4. APPROVAL OF ORBITAL ATK, INC. 2016 For For Management
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. BRIAN FERGUSON For For Management
1..2 DIRECTOR-RALPH F. HAKE For For Management
1..3 DIRECTOR-F. PHILIP HANDY For For Management
1..4 DIRECTOR-JAMES J. MCMONAGLE For For Management
1..5 DIRECTOR-W. HOWARD MORRIS For For Management
1..6 DIRECTOR-SUZANNE P. NIMOCKS For For Management
1..7 DIRECTOR-MICHAEL H. THAMAN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, 2015 For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE THE OWENS CORNING 2016 For For Management
STOCK PLAN.
5. TO APPROVE THE OWENS CORNING CORPORATE For For Management
INCENTIVE PLAN TERMS APPLICABLE TO
CERTAIN EXECUTIVE OFFICERS (AS AMENDED
AND RESTATED AS OF JANUARY 1, 2016)
6. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE ASBESTOS PERSONAL INJURY
TRUST AND BANKRUPTCY RELATED LANGUAGE.
7. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYLAWS PRINCIPALLY TO
ELIMINATE ASBESTOS PERSONAL INJURY
TRUST AND BANKRUPTCY RELATED LANGUAGE.
8. TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYLAWS TO IMPLEMENT MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL R. BURKE For For Management
1..2 DIRECTOR-CRAIG A. CARLSON For For Management
1..3 DIRECTOR-JOHN M. EGGEMEYER For For Management
1..4 DIRECTOR-BARRY C. FITZPATRICK For For Management
1..5 DIRECTOR-ANDREW B. FREMDER For For Management
1..6 DIRECTOR-C. WILLIAM HOSLER For For Management
1..7 DIRECTOR-SUSAN E. LESTER For For Management
1..8 DIRECTOR-ROGER H. MOLVAR For For Management
1..9 DIRECTOR-JAMES J. PIECZYNSKI For For Management
1..10 DIRECTOR-DANIEL B. PLATT For For Management
1..11 DIRECTOR-ROBERT A. STINE For For Management
1..12 DIRECTOR-MATTHEW P. WAGNER For For Management
2. APPROVAL OF THE AMENDED AND RESTATED For For Management
2003 STOCK INCENTIVE PLAN. TO APPROVE
THE COMPANY'S AMENDED AND RESTATED
2003 STOCK INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION. TO APPROVE, ON AN
ADVISORY BASIS (NON BINDING), THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS. TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
5. ADJOURNMENTS. TO CONSIDER AND ACT UPON For For Management
A PROPOSAL TO APPROVE, IF NECESSARY,
AN ADJOURNMENT OR POSTPONEMENT OF THE
2016 ANNUAL MEETING OF STOCKHOLDERS
(THE "ANNUAL MEETING") TO SOLICIT
ADDITIONAL PROXIES.
6. OTHER BUSINESS. TO CONSIDER AND ACT For Against Management
UPON SUCH OTHER BUSINESS AND MATTERS
OR PROPOSALS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
*NOTE* PLEASE CONTACT YOUR BANK OR
BROKER TO CUMULATE YOUR SHARES
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEE C. BANKS For For Management
1..2 DIRECTOR-ROBERT G. BOHN For For Management
1..3 DIRECTOR-LINDA S. HARTY For For Management
1..4 DIRECTOR-WILLIAM E. KASSLING For For Management
1..5 DIRECTOR-ROBERT J. KOHLHEPP For For Management
1..6 DIRECTOR-KEVIN A. LOBO For For Management
1..7 DIRECTOR-KLAUS-PETER MULLER For For Management
1..8 DIRECTOR-CANDY M. OBOURN For For Management
1..9 DIRECTOR-JOSEPH SCAMINACE For For Management
1..10 DIRECTOR-WOLFGANG R. SCHMITT For For Management
1..11 DIRECTOR-AKE SVENSSON For For Management
1..12 DIRECTOR-JAMES L. WAINSCOTT For For Management
1..13 DIRECTOR-DONALD E. WASHKEWICZ For For Management
1..14 DIRECTOR-THOMAS L. WILLIAMS For For Management
2. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2015 PERFORMANCE BONUS
PLAN.
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: AUG 03, 2015 Meeting Type: Contested-Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON THE PROPOSAL Against Against Management
AND ADOPT THE AMALGAMATION AGREEMENT,
THE STATUTORY AMALGAMATION AGREEMENT
AND THE AMALGAMATION.
2. TO CONSIDER AND VOTE ON THE PROPOSAL, Against Against Management
ON AN ADVISORY (NON-BINDING) BASIS, TO
APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO PARTNERRE'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE AMALGAMATION.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Against Against Management
ADJOURN THE PARTNERRE SPECIAL GENERAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IF
THERE ARE INSUFFICIENT VOTES TO
APPROVE THE AMALGAMATION PROPOSAL AT
SUCH SPECIAL GENERAL MEETING.
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AMENDING THE PARTNERRE BYE- For For Management
LAWS BY INSERTING IN BYE-LAW 45 "AND
MERGERS" IN THE TITLE AND AFTER
"AMALGAMATION" THE WORDS "OR MERGER"
2. TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT, THE STATUTORY MERGER
AGREEMENT REQUIRED IN ACCORDANCE WITH
SECTION 105 OF THE COMPANIES ACT AND
THE MERGER
3. ON AN ADVISORY (NONBINDING) BASIS, TO For Against Management
APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO PARTNERRE'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
4. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL GENERAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES TO APPROVE THE
MERGER PROPOSAL AT THE SPECIAL GENERAL
MEETING
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAN H. HOLSBOER For For Management
1..2 DIRECTOR-ROBERTO MENDOZA For For Management
1..3 DIRECTOR-KEVIN M. TWOMEY For For Management
1..4 DIRECTOR-DAVID ZWIENER For For Management
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE LTD. AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL
THE 2016 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
3. TO APPROVE THE EXECUTIVE COMPENSATION For For Management
DISCLOSED PURSUANT TO ITEM 402
REGULATION S-K (NON-BINDING ADVISORY
VOTE).
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
1C. ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1E. ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1G. ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management
2002 STOCK INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
4. TO APPROVE THE PAYCHEX, INC. 2015 For For Management
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS D. O'MALLEY For For Management
1..2 DIRECTOR-SPENCER ABRAHAM For For Management
1..3 DIRECTOR-WAYNE BUDD For For Management
1..4 DIRECTOR-S. EUGENE EDWARDS For For Management
1..5 DIRECTOR-WILLIAM HANTKE For For Management
1..6 DIRECTOR-DENNIS HOUSTON For For Management
1..7 DIRECTOR-EDWARD KOSNIK For For Management
1..8 DIRECTOR-ROBERT J. LAVINIA For For Management
1..9 DIRECTOR-EIJA MALMIVIRTA For For Management
1..10 DIRECTOR-THOMAS J. NIMBLEY For For Management
2. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE PBF ENERGY INC.
2012 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, EXTEND THE EXPIRATION
DATE, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 SHARES AND REAPPROVE THE
MATERIA
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN For For Management
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS For For Management
1C. ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
(JOHN) DAVIDSON
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER For For Management
1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1F. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1H. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1I. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1J. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1K. ELECTION OF DIRECTOR: BILLIE IDA For For Management
WILLIAMSON
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS. (ORDINARY)
3. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF PENTAIR PLC AND TO AUTHORIZE, BY
BINDING VOTE, THE AUDIT AND FINANCE
COMMITTEE TO SET THE AUDITORS'
REMUNERATION. (ORDINARY)
4. TO AUTHORIZE THE PRICE RANGE AT WHICH For For Management
PENTAIR PLC CAN RE-ALLOT SHARES IT
HOLDS AS TREASURY SHARES UNDER IRISH
LAW. (SPECIAL)
5. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM ELEVEN TO
TWELVE. (ORDINARY)
6A. TO AMEND PENTAIR PLC'S ARTICLES OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL)
6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL)
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN P. BARNES For For Management
1..2 DIRECTOR-COLLIN P. BARON For For Management
1..3 DIRECTOR-KEVIN T. BOTTOMLEY For For Management
1..4 DIRECTOR-GEORGE P. CARTER For For Management
1..5 DIRECTOR-WILLIAM F. CRUGER, JR. For For Management
1..6 DIRECTOR-JOHN K. DWIGHT For For Management
1..7 DIRECTOR-JERRY FRANKLIN For For Management
1..8 DIRECTOR-JANET M. HANSEN For For Management
1..9 DIRECTOR-RICHARD M. HOYT For For Management
1..10 DIRECTOR-NANCY MCALLISTER For For Management
1..11 DIRECTOR-MARK W. RICHARDS For For Management
1..12 DIRECTOR-KIRK W. WALTERS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management
1C ELECTION OF DIRECTOR: H. RUSSELL For For Management
FRISBY, JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1E ELECTION OF DIRECTOR: BARBARA J. For For Management
KRUMSIEK
1F ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1G ELECTION OF DIRECTOR: PATRICIA A. For For Management
OELRICH
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1I ELECTION OF DIRECTOR: LESTER P. For For Management
SILVERMAN
2 A PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF PEPCO
HOLDINGS, INC. FOR 2015.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PETER BARRETT
1B. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ROBERT F. FRIEL
1C. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: SYLVIE GREGOIRE, PHARMD
1D. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: NICHOLAS A. LOPARDO
1E. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: ALEXIS P. MICHAS
1F. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: VICKI L. SATO, PHD
1G. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: KENTON J. SICCHITANO
1H. TO ELECT NOMINEE FOR DIRECTOR FOR TERM For For Management
OF ONE YEAR: PATRICK J. SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1G. ELECTION OF DIRECTOR: GERARD K. For For Management
KUNKLE, JR.
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE PERIOD ENDING DECEMBER 31, 2015,
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management
OF ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1F. ELECTION OF DIRECTOR: GERALD K. For For Management
KUNKLE, JR.
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1J. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE PERIOD ENDING DECEMBER 31,
2016, AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1F. ELECTION OF DIRECTOR: JAMES M. KILTS For Against Management
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1H. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I. ELECTION OF DIRECTOR: IAN C. READ For For Management
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1K. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY Against Against Shareholder
ON DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder
TO ACT BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
TAXABLE EVENTS
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1B. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
1D. ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H. ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
1L. ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B. ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
1C. ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1E. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1F. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1K. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREG C. GARLAND For For Management
1B. ELECTION OF DIRECTOR: JOHN E. LOWE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT For For Management
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KELLY H. BARRETT For For Management
1..2 DIRECTOR-MICHAEL R. BUCHANAN For For Management
1..3 DIRECTOR-WESLEY E. CANTRELL For For Management
1..4 DIRECTOR-BARBARA B. LANG For For Management
1..5 DIRECTOR-FRANK C. MCDOWELL For For Management
1..6 DIRECTOR-DONALD A. MILLER, CFA For For Management
1..7 DIRECTOR-RAYMOND G. MILNES, JR. For For Management
1..8 DIRECTOR-JEFFREY L. SWOPE For For Management
1..9 DIRECTOR-DALE H. TAYSOM For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GILBERTO TOMAZONI* For For Management
1..2 DIRECTOR-JOESLEY M. BATISTA* For Withheld Management
1..3 DIRECTOR-WESLEY M. BATISTA* For For Management
1..4 DIRECTOR-WILLIAM W. LOVETTE* For For Management
1..5 DIRECTOR-ANDRE N. DE SOUZA* For For Management
1..6 DIRECTOR-W.C.D. VASCONCELLOS JR* For For Management
1..7 DIRECTOR-DAVID E. BELL# For For Management
1..8 DIRECTOR-MICHAEL L. COOPER# For For Management
1..9 DIRECTOR-CHARLES MACALUSO# For For Management
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 25,
2016.
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROGER DEROMEDI For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE PINNACLE FOODS INC. For For Management
AMENDED AND RESTATED 2013 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. BRANDT For For Management
1..2 DIRECTOR-DENIS A. CORTESE, M.D. For For Management
1..3 DIRECTOR-RICHARD P. FOX For For Management
1..4 DIRECTOR-MICHAEL L. GALLAGHER For For Management
1..5 DIRECTOR-ROY A. HERBERGER JR PHD For For Management
1..6 DIRECTOR-DALE E. KLEIN, PH.D. For For Management
1..7 DIRECTOR-HUMBERTO S. LOPEZ For For Management
1..8 DIRECTOR-KATHRYN L. MUNRO For For Management
1..9 DIRECTOR-BRUCE J. NORDSTROM For For Management
1..10 DIRECTOR-DAVID P. WAGENER For For Management
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A REPORT ON
POLITICAL SPENDING, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1C. ELECTION OF DIRECTOR: ROGER FRADIN For For Management
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1E. ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
1F. ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
1G. ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1K. ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4A. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. KEY EMPLOYEES INCENTIVE PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. 2013 STOCK PLAN
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A THREE-YEAR For For Management
TERM (CLASS 2): JOAQUIN E. BACARDI, III
1B. ELECTION OF DIRECTOR FOR A THREE-YEAR For For Management
TERM (CLASS 2): JOHN W. DIERCKSEN
1C. ELECTION OF DIRECTOR FOR A THREE-YEAR For For Management
TERM (CLASS 2): DAVID E. GOEL
2. TO APPROVE AN ADVISORY VOTE OF THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. GODDARD, III For For Management
1..2 DIRECTOR-DAVID P. STOCKERT For For Management
1..3 DIRECTOR-WALTER M. DERISO, JR. For For Management
1..4 DIRECTOR-RUSSELL R. FRENCH For For Management
1..5 DIRECTOR-TONI JENNINGS For For Management
1..6 DIRECTOR-JOHN F. MORGAN, SR. For For Management
1..7 DIRECTOR-RONALD DE WAAL For For Management
1..8 DIRECTOR-DONALD C. WOOD For For Management
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1G. ELECTION OF DIRECTOR: NATICA VON For For Management
ALTHANN
1H. ELECTION OF DIRECTOR: KEITH H. For For Management
WILLIAMSON
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management
DE LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management
4. AMENDMENT OF COMPANY'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder
REQUIRE INDEPENDENT CHAIRMAN OF THE
BOARD
7. SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder
REPORT ON DISTRIBUTED RESOURCES
DEPLOYMENT
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D. ELECTION OF DIRECTOR: BLAIR C. For For Management
PICKERELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE D. ANGIOLILLO For For Management
1..2 DIRECTOR-JOHN J. MCMAHON, JR. For For Management
1..3 DIRECTOR-W. STANCIL STARNES For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM For For Management
1B. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1C. ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1F. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1H. ELECTION OF DIRECTOR: JEFFREY L. For For Management
SKELTON
1I. ELECTION OF DIRECTOR: CARL B. WEBB For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1C. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1D. ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1E. ELECTION OF DIRECTOR: MARTINA For For Management
HUND-MEJEAN
1F. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1G. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management
1H. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1I. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1J. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1L. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE PRUDENTIAL FINANCIAL, For For Management
INC. 2016 OMNIBUS INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1B. ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR.
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
1D. ELECTION OF DIRECTOR: RALPH IZZO For For Management
1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
2. ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2016
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1F. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE For For Management
1H. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1I. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF AUDITORS. For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, For For Management
JR.
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management
1E. ELECTION OF DIRECTOR: BERNARD FRIED For For Management
1F. ELECTION OF DIRECTOR: WORTHING F. For For Management
JACKMAN
1G. ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
1H. ELECTION OF DIRECTOR: BRUCE RANCK For For Management
1I. ELECTION OF DIRECTOR: MARGARET B. For For Management
SHANNON
1J. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDMENT TO THE QUANTA For For Management
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN)
ESTABLISHING AN ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION AND
REAPPROVE THE PERFORMANCE GOALS UNDER
THE OMNIBUS PLAN
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNE K. For For Management
BRITELL, PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
1C. ELECTION OF DIRECTOR: JEFFREY M. For Against Management
LEIDEN, M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1G. ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1H. ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE, PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 12, 2016 Meeting Type: Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED JANUARY 31,
2016, BY AND AMONG DOMINION RESOURCES,
INC., DIAMOND BEEHIVE CORP. AND
QUESTAR CORPORATION.
2. PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
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 MERGER
AGREEMENT.
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACK M. GREENBERG For For Management
1..2 DIRECTOR-THOMAS H. PIKE For For Management
1..3 DIRECTOR-ANNIE H. LO For For Management
2. AN ADVISORY (NONBINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINTILES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
1E. ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J. ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE PAR VALUE OF THE COMMON
STOCK.
5. PROPOSAL TO AUTHORIZE THE BOARD OF For For Management
DIRECTORS TO EFFECT, IN ITS
DISCRETION, A REVERSE STOCK SPLIT OF
THE OUTSTANDING AND TREASURY COMMON
STOCK, AND A CONCURRENT DECREASE IN
THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY, AND APPROVE CORRESPONDING
AMENDMENTS T
6. PROPOSAL TO AMEND, IN THE DISCRETION For For Management
OF THE BOARD OF DIRECTORS, THE
RESTATED CERTIFICATE OF INCORPORATION
TO REVISE THE PROVISION FIXING THE
SIZE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES G. VON For For Management
ARENTSCHILDT
1B. ELECTION OF DIRECTOR: SHELLEY G. For For Management
BROADER
1C. ELECTION OF DIRECTOR: JEFFREY N. For For Management
EDWARDS
1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY For For Management
1E. ELECTION OF DIRECTOR: FRANCIS S. For For Management
GODBOLD
1F. ELECTION OF DIRECTOR: THOMAS A. JAMES For For Management
1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I. ELECTION OF DIRECTOR: PAUL C. REILLY For For Management
1J. ELECTION OF DIRECTOR: ROBERT P. For For Management
SALTZMAN
1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
2. ADVISORY VOTE TO APPROVE 2015 For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED For Against Management
2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management
1B. ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1C. ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
1D. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1G. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS For For Management
4. APPROVAL OF AMENDMENT TO BY-LAWS TO For Against Management
DESIGNATE DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: JOHN P. CASE For For Management
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN For For Management
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN For For Management
HUSKINS
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE For For Management
1F. ELECTION OF DIRECTOR: GREGORY T. For For Management
MCLAUGHLIN
1G. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1H. ELECTION OF DIRECTOR: STEPHEN E. For For Management
STERRETT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARTIN E. STEIN, JR. For For Management
1..2 DIRECTOR-RAYMOND L. BANK For For Management
1..3 DIRECTOR-BRYCE BLAIR For For Management
1..4 DIRECTOR-C. RONALD BLANKENSHIP For For Management
1..5 DIRECTOR-J. DIX DRUCE, JR. For For Management
1..6 DIRECTOR-MARY LOU FIALA For For Management
1..7 DIRECTOR-DAVID P. O'CONNOR For For Management
1..8 DIRECTOR-JOHN C. SCHWEITZER For For Management
1..9 DIRECTOR-THOMAS G. WATTLES For For Management
2. ADOPTION OF AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2015.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1C. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1D. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1E. ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1F. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1J. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1K. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANNA MANNING For For Management
1..2 DIRECTOR-WILLIAM J. BARTLETT For For Management
1..3 DIRECTOR-CHRISTINE R. DETRICK For For Management
1..4 DIRECTOR-ALAN C. HENDERSON For For Management
1..5 DIRECTOR-JOYCE A. PHILLIPS For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA For For Management
1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL For For Management
1D. ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management
1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES For For Management
1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI For For Management
1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY For For Management
1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS For For Management
1I. ELECTION OF DIRECTOR: ANDREW G. For For Management
SHARKEY, III
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HENRY KLEHM III For For Management
1..2 DIRECTOR-RALPH B. LEVY For For Management
1..3 DIRECTOR-CAROL P. SANDERS For For Management
1..4 DIRECTOR-EDWARD J. ZORE For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD. AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2016 LONG-TERM INCENTIVE PLAN.
4. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LTD. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
RENAISSANCERE HOLDINGS LTD. FOR THE
2016 FISCAL YEAR AND TO REFER THE
DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1F. ELECTION OF DIRECTOR: MANUEL KADRE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1H. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1J. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS For For Management
BYLAW
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For Against Management
BYLAW
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
OCTOBER 27, 2015 (THE "MERGER
AGREEMENT"), AMONG WALGREENS BOOTS
ALLIANCE, INC., VICTORIA MERGER SUB,
INC. AND RITE AID CORPORATION ("RITE
AID"), AS IT MAY BE AMENDED FROM TIME
TO TIME.
2. THE PROPOSAL TO APPROVE, BY MEANS OF A For For Management
NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RITE AID TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT
3. THE PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF 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.
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management
1B. ELECTION OF DIRECTOR: JOSEPH B. For For Management
ANDERSON, JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management
1I. ELECTION OF DIRECTOR: MARCY SYMS For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMY WOODS BRINKLEY For For Management
1..2 DIRECTOR-JOHN F. FORT, III For For Management
1..3 DIRECTOR-BRIAN D. JELLISON For For Management
1..4 DIRECTOR-ROBERT D. JOHNSON For For Management
1..5 DIRECTOR-ROBERT E. KNOWLING, JR. For For Management
1..6 DIRECTOR-WILBUR J. PREZZANO For For Management
1..7 DIRECTOR-LAURA G. THATCHER For For Management
1..8 DIRECTOR-RICHARD F. WALLMAN For For Management
1..9 DIRECTOR-CHRISTOPHER WRIGHT For For Management
2. TO CONSIDER, ON A NON-BINDING, For For Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
4. TO APPROVE THE ROPER TECHNOLOGIES, INC. For For Management
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: WILLIAM E. For For Management
ALBRECHT
1B. RE-ELECTION OF DIRECTOR: THOMAS P. For For Management
BURKE
1C. RE-ELECTION OF DIRECTOR: SIR GRAHAM For For Management
HEARNE
1D. RE-ELECTION OF DIRECTOR: THOMAS R. HIX For For Management
1E. RE-ELECTION OF DIRECTOR: JACK B. MOORE For For Management
1F. RE-ELECTION OF DIRECTOR: SUZANNE P. For For Management
NIMOCKS
1G. RE-ELECTION OF DIRECTOR: P. DEXTER For For Management
PEACOCK
1H. RE-ELECTION OF DIRECTOR: JOHN J. QUICKE For For Management
1I. RE-ELECTION OF DIRECTOR: TORE I. For For Management
SANDVOLD
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, AS A NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION...(SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE AN AMENDMENT TO THE 2013 For For Management
ROWAN COMPANIES INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RE-APPOINT DELOITTE LLP AS THE For For Management
COMPANY'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT (TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY).
2. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE U.K. STATUTORY AUDITORS'
REMUNERATION.
3. TO APPROVE, AS A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2015 (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1D. ELECTION OF DIRECTOR: MARITZA G. For For Management
MONTIEL
1E. ELECTION OF DIRECTOR: ANN S. MOORE For For Management
1F. ELECTION OF DIRECTOR: EYAL M. OFER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. For For Management
PRITZKER
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1I. ELECTION OF DIRECTOR: BERNT REITAN For For Management
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management
1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2008 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GORDON J. BOGDEN For For Management
1B. ELECTION OF DIRECTOR: TONY A. JENSEN For For Management
1C. ELECTION OF DIRECTOR: JAMIE C. SOKALSKY For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
3. PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
4. PROPOSAL TO APPROVE THE ROYAL GOLD, For For Management
INC. 2015 OMNIBUS LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
OCTOBER 21, 2015, BY AND AMONG WESTERN
DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB")
AND SANDI
2. TO ADJOURN THE SANDISK SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY SANDISK TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS G. DUNDON For Withheld Management
1..2 DIRECTOR-JOSE GARCIA CANTERA For Withheld Management
1..3 DIRECTOR-STEPHEN A. FERRISS For For Management
1..4 DIRECTOR-VICTOR HILL For Withheld Management
1..5 DIRECTOR-MONICA L. GALLEGO For Withheld Management
1..6 DIRECTOR-JAVIER MALDONADO For Withheld Management
1..7 DIRECTOR-BLYTHE MASTERS For For Management
1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management
1..9 DIRECTOR-GERALD P. PLUSH For Withheld Management
1..10 DIRECTOR-WILLIAM RAINER For For Management
1..11 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management
1..12 DIRECTOR-HEIDI UEBERROTH For For Management
2. THE RATIFICATION OF OUR APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. SAY-ON-PAY. APPROVAL OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, ON AN ADVISORY, NON-BINDING
BASIS, AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABL
4. SAY-ON-FREQUENCY. APPROVAL FOR THE Unknown 1 Year Management
SAY- ON-PAY ADVISORY VOTE ON EXECUTIVE
COMPENSATION TO OCCUR ONCE EVERY 3
YEARS.
5. ELECTION OF DIRECTOR: JASON A. KULAS For Against Management
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE DONCEL RAZOLA For For Management
1..2 DIRECTOR-STEPHEN A. FERRISS For For Management
1..3 DIRECTOR-BRIAN M. GUNN For For Management
1..4 DIRECTOR-VICTOR HILL For For Management
1..5 DIRECTOR-MARK P. HURLEY For For Management
1..6 DIRECTOR-JASON A. KULAS For For Management
1..7 DIRECTOR-JAVIER MALDONADO For For Management
1..8 DIRECTOR-ROBERT J. MCCARTHY For For Management
1..9 DIRECTOR-BLYTHE MASTERS For For Management
1..10 DIRECTOR-GERALD P. PLUSH For For Management
1..11 DIRECTOR-WILLIAM RAINER For For Management
1..12 DIRECTOR-WOLFGANG SCHOELLKOPF For For Management
1..13 DIRECTOR-HEIDI UEBERROTH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE SANTANDER CONSUMER
USA HOLDINGS INC. OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREGORY E. ALIFF For For Management
1..2 DIRECTOR-SHARON A. DECKER For For Management
1..3 DIRECTOR-KEVIN B. MARSH For For Management
1..4 DIRECTOR-JAMES M. MICALI For For Management
2. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
IMPLEMENT ANNUAL LIMITS ON THE TOTAL
NUMBER OF SHARES THAT MAY BE ISSUED TO
ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
INCREASE THE NUMBER OF SHARES THAT MAY
BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO OUR ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO SET THE MAXIMUM NUMBER OF DIRECTORS For For Management
TO BE NOT MORE THAN TEN.
2 TO RESOLVE THAT VACANCIES IN THE For For Management
NUMBER OF DIRECTORS BE DESIGNATED
CASUAL VACANCIES AND THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO FILL SUCH
CASUAL VACANCIES AS AND WHEN IT DEEMS
FIT.
3 TO RE-ELECT JOHN FREDRIKSEN AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT KATE BLANKENSHIP AS A For For Management
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT KATHRINE FREDRIKSEN AS A For For Management
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT BERT M. BEKKER AS A For For Management
DIRECTOR OF THE COMPANY.
7 TO RE-ELECT PAUL M. LEAND, JR. AS A For For Management
DIRECTOR OF THE COMPANY.
8 TO RE-ELECT ORJAN SVANEVIK AS A For For Management
DIRECTOR OF THE COMPANY.
9 TO RE-ELECT CHARLES WOODBURN AS A For For Management
DIRECTOR OF THE COMPANY.
10 TO RE-ELECT HANS PETTER AAS AS A For For Management
DIRECTOR OF THE COMPANY.
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
12 TO APPROVE THE REMUNERATION OF THE For For Management
COMPANY'S BOARD OF DIRECTORS OF A
TOTAL AMOUNT OF FEES NOT TO EXCEED US
$1,500,000 FOR THE YEAR ENDED DECEMBER
31, 2015.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1F. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1G. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1H. ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1I. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JOHN L. For For Management
HARRINGTON (NOMINEE FOR INDEPENDENT
TRUSTEE)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE)
1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE)
1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management
(NOMINEE FOR INDEPENDENT TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWIN THOMAS For For Management
BURTON, III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF For For Management
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO APPROVE OUR FOURTH AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
1F. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management
LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN,
AS AMENDED AND RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES L. CHADWELL For For Management
1..2 DIRECTOR-IRENE M. ESTEVES For For Management
1..3 DIRECTOR-PAUL FULCHINO For For Management
1..4 DIRECTOR-RICHARD GEPHARDT For For Management
1..5 DIRECTOR-ROBERT JOHNSON For For Management
1..6 DIRECTOR-RONALD KADISH For For Management
1..7 DIRECTOR-LARRY A. LAWSON For For Management
1..8 DIRECTOR-JOHN L. PLUEGER For For Management
1..9 DIRECTOR-FRANCIS RABORN For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED For For Management
BYLAWS.
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC
Ticker: SRC Security ID: 84860W102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN M. CHARLTON For For Management
1..2 DIRECTOR-TODD A. DUNN For For Management
1..3 DIRECTOR-DAVID J. GILBERT For For Management
1..4 DIRECTOR-RICHARD I. GILCHRIST For For Management
1..5 DIRECTOR-DIANE M. MOREFIELD For For Management
1..6 DIRECTOR-THOMAS H. NOLAN, JR. For For Management
1..7 DIRECTOR-SHELI Z. ROSENBERG For For Management
1..8 DIRECTOR-THOMAS D. SENKBEIL For For Management
1..9 DIRECTOR-NICHOLAS P. SHEPHERD For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED SPIRIT REALTY CAPITAL, INC.
AND SPIRIT REALTY, L.P. 2012 INCENTIVE
AWARD PLAN, WHICH WOULD INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
5,500,000 SHARES.
4. A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICKY D. PUCKETT For For Management
(TERM WILL EXPIRE IN 2017)
1.2 ELECTION OF DIRECTOR: TANA L. UTLEY For For Management
(TERM WILL EXPIRE IN 2017)
1.3 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
(TERM WILL EXPIRE IN 2018)
1.4 ELECTION OF DIRECTOR: EUGENE J. LOWE, For For Management
III (TERM WILL EXPIRE IN 2019)
1.5 ELECTION OF DIRECTOR: PATRICK J. For For Management
O'LEARY (TERM WILL EXPIRE IN 2019)
1.6 ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
(TERM WILL EXPIRE IN 2019)
2. APPROVAL OF NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION, ON A NON-BINDING
ADVISORY BASIS.
3. RE-APPROVAL OF EXECUTIVE ANNUAL BONUS For For Management
PLAN.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management
1.2 ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF SPX FLOW'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NON-BINDING STOCKHOLDER
VOTES TO APPROVE THE COMPENSATION OF
SPX FLOW'S NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE- BASED AWARDS UNDER OUR
SPX FLOW STOCK COMPENSATION PLAN FOR
PURPOSES OF QUALIFYING OUR EXECUTIVE
COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
COD
5. TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE- BASED AWARDS UNDER OUR
SPX FLOW EXECUTIVE ANNUAL BONUS PLAN
FOR PURPOSES OF QUALIFYING OUR
EXECUTIVE COMPENSATION FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE
6. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SMITA CONJEEVARAM For For Management
1..2 DIRECTOR-MICHAEL E. DANIELS For For Management
1..3 DIRECTOR-WILLIAM C. STONE For For Management
2. THE APPROVAL OF AN AMENDMENT TO SS&C'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF
SS&C'S COMMON STOCK TO 400,000,000
SHARES.
3. THE APPROVAL OF SS&C'S AMENDED AND For Against Management
RESTATED 2014 STOCK INCENTIVE PLAN.
4. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SS&C'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SUPERMAJORITY VOTING IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JULY 23,
2015, AMONG MEIJI YASUDA LIFE
INSURANCE COMPANY, MYL INVESTMENTS
(DELAWARE) INC. AND STANCORP FINANCIAL
GROUP, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON- BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
STANCORP FINANCIAL GROUP, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER AS DISCLOSED IN ITS PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREA J. AYERS For For Management
1..2 DIRECTOR-GEORGE W. BUCKLEY For For Management
1..3 DIRECTOR-PATRICK D. CAMPBELL For For Management
1..4 DIRECTOR-CARLOS M. CARDOSO For For Management
1..5 DIRECTOR-ROBERT B. COUTTS For For Management
1..6 DIRECTOR-DEBRA A. CREW For For Management
1..7 DIRECTOR-MICHAEL D. HANKIN For For Management
1..8 DIRECTOR-ANTHONY LUISO For For Management
1..9 DIRECTOR-JOHN F. LUNDGREN For For Management
1..10 DIRECTOR-MARIANNE M. PARRS For For Management
1..11 DIRECTOR-ROBERT L. RYAN For For Management
2. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2016 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DREW G. FAUST For For Management
1B. ELECTION OF DIRECTOR: CURTIS FEENY For For Management
1C. ELECTION OF DIRECTOR: PAUL-HENRI For For Management
FERRAND
1D. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1K. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
LIMIT ACCELERATION OF VESTING OF
SENIOR EXECUTIVE EQUITY AWARDS IN THE
EVENT OF A CHANGE IN CONTROL.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND STAPLES' BYLAWS TO REDUCE THE
PERCENTAGE OF OUTSTANDING STOCK
REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD D. BRONSON For For Management
1..2 DIRECTOR-JEFFREY G. DISHNER For For Management
1..3 DIRECTOR-CAMILLE J. DOUGLAS For For Management
1..4 DIRECTOR-SOLOMON J. KUMIN For For Management
1..5 DIRECTOR-BARRY S. STERNLICHT For For Management
1..6 DIRECTOR-STRAUSS ZELNICK For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CALENDAR YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: K. BURNES For For Management
1B. ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1C. ELECTION OF DIRECTOR: L. DUGLE For For Management
1D. ELECTION OF DIRECTOR: W. FREDA For For Management
1E. ELECTION OF DIRECTOR: A. FAWCETT For For Management
1F. ELECTION OF DIRECTOR: L. HILL For For Management
1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H. ELECTION OF DIRECTOR: R. SERGEL For For Management
1I. ELECTION OF DIRECTOR: R. SKATES For For Management
1J. ELECTION OF DIRECTOR: G. SUMME For For Management
1K. ELECTION OF DIRECTOR: T. WILSON For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management
ANNUAL INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK D. MILLETT For For Management
1..2 DIRECTOR-RICHARD P. TEETS, JR. For For Management
1..3 DIRECTOR-JOHN C. BATES For For Management
1..4 DIRECTOR-KEITH E. BUSSE For For Management
1..5 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1..6 DIRECTOR-KENNETH W. CORNEW For For Management
1..7 DIRECTOR-TRACI M. DOLAN For For Management
1..8 DIRECTOR-DR. JURGEN KOLB For For Management
1..9 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1..10 DIRECTOR-BRADLEY S. SEAMAN For For Management
1..11 DIRECTOR-GABRIEL L. SHAHEEN For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
3. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1H) ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF THE 2011 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BERNARD CLEMENT For For Management
1..2 DIRECTOR-DENIS GIORNO For For Management
1..3 DIRECTOR-CATHERINE LESJAK For For Management
2. APPROVAL, BY AN ADVISORY VOTE, OF OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1C. ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
1E. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1F. ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
1H. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GREG W. BECKER For For Management
1..2 DIRECTOR-ERIC A. BENHAMOU For For Management
1..3 DIRECTOR-DAVID M. CLAPPER For For Management
1..4 DIRECTOR-ROGER F. DUNBAR For For Management
1..5 DIRECTOR-JOEL P. FRIEDMAN For For Management
1..6 DIRECTOR-LATA KRISHNAN For For Management
1..7 DIRECTOR-JEFFREY N. MAGGIONCALDA For For Management
1..8 DIRECTOR-MARY J. MILLER For For Management
1..9 DIRECTOR-KATE D. MITCHELL For For Management
1..10 DIRECTOR-JOHN F. ROBINSON For For Management
1..11 DIRECTOR-GAREN K. STAGLIN For For Management
2. TO APPROVE AN AMENDMENT TO OUR 1999 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
RESERVE AN ADDITIONAL 1,500,000 SHARES
FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ITS FISCAL YEAR ENDING DECEMBER 31,
2016.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1F. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1G. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1I. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
FORMATION OF AN INTERNATIONAL POLICY
COMMITTEE, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management
1B. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1C. ELECTION OF DIRECTOR: ARTHUR W. For For Management
COVIELLO, JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. For For Management
GRAYLIN
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management
1F. ELECTION OF DIRECTOR: RICHARD C. For For Management
HARTNACK
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AART J. DE GEUS For For Management
1..2 DIRECTOR-CHI-FOON CHAN For For Management
1..3 DIRECTOR-ALFRED CASTINO For For Management
1..4 DIRECTOR-JANICE D. CHAFFIN For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..7 DIRECTOR-C.L. "MAX" NIKIAS For For Management
1..8 DIRECTOR-JOHN SCHWARZ For For Management
1..9 DIRECTOR-ROY VALLEE For For Management
1..10 DIRECTOR-STEVEN C. WALSKE For For Management
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management
INCENTIVE PLAN, AS AMENDED, IN ORDER
TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 3,800,000
SHARES.
3. TO APPROVE AN AMENDMENT TO OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN PRIMARILY
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN
BY 5,000,000 SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 29, 2016.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
CATHERINE A. ALLEN
1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM For For Management
E. BENTSEN
1C. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
STEPHEN T. BUTLER
1D. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
ELIZABETH W. CAMP
1E. TO ELECT THE NOMINEE AS DIRECTOR: T. For For Management
MICHAEL GOODRICH
1F. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
JERRY W. NIX
1G. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
HARRIS PASTIDES
1H. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
JOSEPH J. PROCHASKA, JR.
1I. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
KESSEL D. STELLING
1J. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
MELVIN T. STITH
1K. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
BARRY L. STOREY
1L. TO ELECT THE NOMINEE AS DIRECTOR: For For Management
PHILIP W. TOMLINSON
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF SYNOVUS' NAMED
EXECUTIVE OFFICERS AS DETERMINED BY
THE COMPENSATION COMMITTEE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS SYNOVUS' INDEPENDENT AUDITOR FOR
THE YEAR 2016.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1B. ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1E. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1G. ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
1H. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1J. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1K. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1L. ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. MICHAEL BARNES For For Management
1..2 DIRECTOR-THOMAS DANNENFELDT For For Management
1..3 DIRECTOR-SRIKANT M. DATAR For For Management
1..4 DIRECTOR-LAWRENCE H. GUFFEY For For Management
1..5 DIRECTOR-TIMOTHEUS HOTTGES For For Management
1..6 DIRECTOR-BRUNO JACOBFEUERBORN For For Management
1..7 DIRECTOR-RAPHAEL KUBLER For For Management
1..8 DIRECTOR-THORSTEN LANGHEIM For For Management
1..9 DIRECTOR-JOHN J. LEGERE For For Management
1..10 DIRECTOR-TERESA A. TAYLOR For For Management
1..11 DIRECTOR-KELVIN R. WESTBROOK For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. STOCKHOLDER PROPOSAL FOR Against For Shareholder
IMPLEMENTATION OF PROXY ACCESS.
4. STOCKHOLDER PROPOSAL FOR LIMITATIONS Against Against Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS IN THE EVENT OF A CHANGE OF
CONTROL.
5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against Against Shareholder
OF THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1D. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E. ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1L. ELECTION OF DIRECTOR: DERICA W. RICE For For Management
1M. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder
CRITERIA FOR SELECTING COUNTRIES FOR
OPERATIONS.
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEROME A. CHAZEN For For Management
1..2 DIRECTOR-CRAIG M. HATKOFF For For Management
1..3 DIRECTOR-RONALD W. TYSOE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY,
INC., EMERA INC. AND EMERA US INC., A
WHOLLY OWNED INDIRECT SUBSIDIARY OF
EMERA INC., AS IT MAY BE AMENDED
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
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 AT THE TIME OF THE
SPECIAL MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY For Against Management
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY TECO ENERGY, INC.,
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
TEEKAY CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER S. JANSON For For Management
1..2 DIRECTOR-EILEEN A. MERCIER For For Management
1..3 DIRECTOR-TORE I. SANDVOLD For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1B. ELECTION OF DIRECTOR: LIDIA FONSECA For For Management
1C. ELECTION OF DIRECTOR: JILL GREENTHAL For For Management
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1G. ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
1H. ELECTION OF DIRECTOR: SUSAN NESS For For Management
1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA C. For For Management
BARRON
1B. ELECTION OF DIRECTOR: W. KIM FOSTER For For Management
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES For For Management
2. APPROVAL OF THE TELEFLEX INCORPORATED For For Management
2016 EXECUTIVE INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C.A. DAVIS For For Management
1B. ELECTION OF DIRECTOR: G.W. OFF For For Management
1C. ELECTION OF DIRECTOR: M.H. SARANOW For For Management
1D. ELECTION OF DIRECTOR: G.L. SUGARMAN For For Management
2. RATIFY ACCOUNTANTS FOR 2016 For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE Against For Shareholder
TDS' OUTSTANDING STOCK TO HAVE AN
EQUAL VOTE PER SHARE
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1B. ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1D. ELECTION OF DIRECTOR: TIMOTHY E. For For Management
GUERTIN
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA For For Management
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1H. ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
2. TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT UNDER THE HEADINGS
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION TABLES".
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E. ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1G. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
2. TO APPROVE OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION IN AN ADVISORY
VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER For For Management
1C. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY For For Management
1E. ELECTION OF DIRECTOR: IVOR J. EVANS For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE For For Management
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK For For Management
1I. ELECTION OF DIRECTOR: LORD POWELL OF For For Management
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
2. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: THOMAS COLLIGAN
1B. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: RICHARD DALY
1C. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: TIMOTHY DONAHUE
1D. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: ROBERT DUTKOWSKY
1E. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRUCE GORDON
1F. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: NAREN GURSAHANEY
1G. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRIDGETTE HELLER
1H. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: KATHLEEN HYLE
1I. ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: CHRISTOPHER HYLEN
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME
SECURITY SERVICES BORROWER, LLC, PRIME
SECURITY ONE MS, INC., AND SOLELY FOR
THE PURPOSES OF ARTICLE IX THEREOF,
PRIME SECURITY SERVICES PARENT, INC
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY THE ADT CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS OF THE
ADT CORPORATION FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
1B. ELECTION OF DIRECTOR: CHARLES L. For For Management
HARRINGTON
1C. ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1D. ELECTION OF DIRECTOR: TARUN KHANNA For For Management
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management
1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management
1G. ELECTION OF DIRECTOR: JAMES H. MILLER For For Management
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1I. ELECTION OF DIRECTOR: MOISES NAIM For For Management
1J. ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder
STOCKHOLDER PROPOSAL SEEKING A REPORT
ON COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1D. ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1G. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1H. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1B. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1D. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADLEY J. BELL For For Management
(TO SERVE FOR A THREE- YEAR TERM IF
PROPOSAL 5 IS APPROVED OR FOR A
ONE-YEAR TERM IF PROPOSAL 5 IS NOT
APPROVED)
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
(TO SERVE FOR A THREE- YEAR TERM IF
PROPOSAL 5 IS APPROVED OR FOR A
ONE-YEAR TERM IF PROPOSAL 5 IS NOT
APPROVED)
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. RETENTION OF CLASSIFIED STRUCTURE OF Against Against Shareholder
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED,
WILLIAM INVESTMENT HOLDINGS
CORPORATION AND THE CHUBB CORPORATION
("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON- BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR CHUBB'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE CHUBB SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1B. ELECTION OF DIRECTOR: BENNO DORER For For Management
1C. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
1I. ELECTION OF DIRECTOR: PAMELA THOMAS- For For Management
GRAHAM
1J. ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AJAY BANGA For For Management
1B. ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C. ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management
1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management
MILCHOVICH
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1J. ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1M. ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
1B. ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management
1E. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1F. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1G. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1H. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1I. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. RE-APPROVAL OF THE COMPANY'S COVERED For For Management
EMPLOYEE INCENTIVE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C. ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D. ELECTION OF DIRECTOR: MARK FLAHERTY For For Management
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1H. ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
1K. ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
VESTING OF EQUITY AWARDS UPON ENTERING
GOVERNMENT SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTE COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY For For Management
1B) ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C) ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E) ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1G) ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE For For Management
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL For For Management
1J) ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
1K) ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1L) ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Against For Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR FOR ONE - YEAR For For Management
TERM EXPIRING IN 2017: MICHAEL P.
ANGELINI
1.2 ELECTION OF DIRECTOR FOR ONE - YEAR For For Management
TERM EXPIRING IN 2017: KAREN C. FRANCIS
1.3 ELECTION OF DIRECTOR FOR THREE - YEAR For For Management
TERM EXPIRING IN 2019: RICHARD H. BOOTH
1.4 ELECTION OF DIRECTOR FOR THREE - YEAR For For Management
TERM EXPIRING IN 2019: JOSEPH R.
RAMRATH
2. THE ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2016.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1F. ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
1G. ELECTION OF DIRECTOR: TERESA W. For For Management
ROSEBOROUGH
1H. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
SWIFT
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A 1 Year 1 Year Management
NON- BINDING, ADVISORY BASIS, THE
PREFERRED FREQUENCY FOR THE ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management
1B. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1C. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1D. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1F. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1J. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1L. ELECTION OF DIRECTOR: MARK VADON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM ACKMAN For For Management
1.2 ELECTION OF DIRECTOR: ADAM FLATTO For For Management
1.3 ELECTION OF DIRECTOR: JEFFREY FURBER For For Management
1.4 ELECTION OF DIRECTOR: ALLEN MODEL For For Management
1.5 ELECTION OF DIRECTOR: R. SCOT SELLERS For For Management
1.6 ELECTION OF DIRECTOR: STEVEN SHEPSMAN For For Management
1.7 ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management
1.8 ELECTION OF DIRECTOR: MARY ANN TIGHE For For Management
1.9 ELECTION OF DIRECTOR: DAVID R. WEINREB For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. THE APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO REMOVE
DIRECTORS WITH OR WITHOUT CAUSE AND
DELETE OBSOLETE PROVISIONS.
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1D. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1E. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1G. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER For For Management
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. HASH For For Management
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1F. ELECTION OF DIRECTOR: DIANA M. LAING For For Management
1G. ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. For For Management
SOBOROFF
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN For For Management
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DELETE REFERENCES TO THE TRANSITION
PROCESS FROM A CLASSIFIED BOARD TO A
FULLY DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR
WITH OR WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE AUTHORIZED CLASS A
AND CLASS B COMMON STOCK AND
PROVISIONS RELATED THERETO, AND TO
DECREASE THE TOTAL NUMBER OF SHARES OF
CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY T
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: NANCY E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DENISE C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EMERY N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ROBERT L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES ("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DAVID T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: STEVEN M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MOSAIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING DECEMBER 31,
2016 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS O
5. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF MOSAIC'S EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
1D. ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1C. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1D. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1E. ELECTION OF DIRECTOR: SUSAN DESMOND- For For Management
HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1H. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management
1J. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1K. ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1.6 ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1.8 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY PROVISIONS APPLICABLE TO
COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING
PREFERENCE SHARES FROM A SUPERMAJORITY
TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF For Against Management
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUANITA POWELL For For Management
BARANCO
1B. ELECTION OF DIRECTOR: JON A. BOSCIA For For Management
1C. ELECTION OF DIRECTOR: HENRY A. CLARK For For Management
III
1D. ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management
1E. ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management
1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management
1G. ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management
JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1I. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1J. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1K. ELECTION OF DIRECTOR: DALE E. KLEIN For For Management
1L. ELECTION OF DIRECTOR: WILLIAM G. For For Management
SMITH, JR.
1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management
1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management
1O. ELECTION OF DIRECTOR: E. JENNER WOOD For For Management
III
2. APPROVAL OF A BY-LAW AMENDMENT TO For For Management
PERMIT PROXY ACCESS
3. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
4. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO ELIMINATE THE "FAIR
PRICE" ANTI-TAKEOVER PROVISION
5. APPROVAL OF A BY-LAW AMENDMENT TO For Against Management
PERMIT THE BOARD TO MAKE CERTAIN
FUTURE AMENDMENTS TO THE BY-LAWS
WITHOUT STOCKHOLDER RATIFICATION
6. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
7. APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE OMNIBUS PLAN
8. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
9. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder
SCENARIO REPORT
10. STOCKHOLDER PROPOSAL ON STRANDED COAL Against Against Shareholder
ASSETS REPORT
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F. ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1I. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1K. ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE TRAVELERS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. 2014 STOCK INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B. ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
1D. ELECTION OF DIRECTOR: TYLER JACKS For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1G. ELECTION OF DIRECTOR: JIM P. MANZI For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DAVID THOMSON For For Management
01.2 DIRECTOR-JAMES C. SMITH For For Management
01.3 DIRECTOR-SHEILA C. BAIR For For Management
01.4 DIRECTOR-DAVID W. BINET For For Management
01.5 DIRECTOR-MARY CIRILLO For For Management
01.6 DIRECTOR-W. EDMUND CLARK For For Management
01.7 DIRECTOR-MICHAEL E. DANIELS For For Management
01.8 DIRECTOR-P. THOMAS JENKINS For For Management
01.9 DIRECTOR-KEN OLISA, OBE For For Management
01.10 DIRECTOR-VANCE K. OPPERMAN For For Management
01.11 DIRECTOR-BARRY SALZBERG For For Management
01.12 DIRECTOR-PETER J. THOMSON For For Management
01.13 DIRECTOR-WULF VON SCHIMMELMANN For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. JAY ALLISON For For Management
1..2 DIRECTOR-JAMES C. DAY For For Management
1..3 DIRECTOR-RICHARD T. DU MOULIN For For Management
1..4 DIRECTOR-MORRIS E. FOSTER For For Management
1..5 DIRECTOR-J. WAYNE LEONARD For For Management
1..6 DIRECTOR-RICHARD D. PATERSON For For Management
1..7 DIRECTOR-RICHARD A. PATTAROZZI For For Management
1..8 DIRECTOR-JEFFREY M. PLATT For For Management
1..9 DIRECTOR-ROBERT L. POTTER For For Management
1..10 DIRECTOR-CINDY B. TAYLOR For For Management
1..11 DIRECTOR-JACK E. THOMPSON For For Management
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1G. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: DAVID L. BOREN For For Management
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN For For Management
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN For For Management
1F. ELECTION OF DIRECTOR: LARRY M. For For Management
HUTCHISON
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. ADVISORY APPROVAL OF 2015 EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TOWERS WATSON & CO
Ticker: TW Security ID: 891894107
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE AGREEMENT AND For Against Management
PLAN OF MERGER, DATED AS OF JUNE 29,
2015, BY AND AMONG WILLIS GROUP
HOLDINGS PUBLIC LIMITED COMPANY,
CITADEL MERGER SUB, INC. AND TOWERS
WATSON & CO. (THE "MERGER AGREEMENT")
AND THE TRANSACTIONS CONTEMPLATED
THEREB
2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN TOWERS WATSON &
CO. AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
(PROPOSAL 2).
3. TO APPROVE THE ADJOURNMENT OF THE For Against Management
TOWERS WATSON SPECIAL MEETING IF
NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL VOTES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE TOWERS WATSON SPECIAL
MEETING TO APPROVE PROPOSAL 1
(PROPOSAL 3
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. ADAMS For For Management
1..2 DIRECTOR-RHYS J. BEST For For Management
1..3 DIRECTOR-DAVID W. BIEGLER For For Management
1..4 DIRECTOR-ANTONIO CARRILLO For For Management
1..5 DIRECTOR-LELDON E. ECHOLS For For Management
1..6 DIRECTOR-RONALD J. GAFFORD For For Management
1..7 DIRECTOR-ADRIAN LAJOUS For For Management
1..8 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..9 DIRECTOR-DOUGLAS L. ROCK For For Management
1..10 DIRECTOR-DUNIA A. SHIVE For For Management
1..11 DIRECTOR-TIMOTHY R. WALLACE For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
1C. ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management
III
1D. ELECTION OF DIRECTOR: MEG CROFTON For For Management
1E. ELECTION OF DIRECTOR: E.V. GOINGS For For Management
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For Against Management
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management
DE CASTRO
1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management
1I. ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
1J. ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
3. PROPOSAL TO APPROVE THE TUPPERWARE For For Management
BRANDS CORPORATION 2016 INCENTIVE PLAN
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: E. SPENCER For For Management
ABRAHAM
1B. ELECTION OF DIRECTOR: JAMES J. BENDER For For Management
1C. ELECTION OF DIRECTOR: STEPHEN G. KASNET For For Management
1D. ELECTION OF DIRECTOR: LISA A. POLLINA For For Management
1E. ELECTION OF DIRECTOR: WILLIAM ROTH For For Management
1F. ELECTION OF DIRECTOR: W. REID SANDERS For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. SIERING For For Management
1H. ELECTION OF DIRECTOR: BRIAN C. TAYLOR For For Management
1I. ELECTION OF DIRECTOR: HOPE B. WOODHOUSE For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN TYSON For For Management
1B. ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE For For Management
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM For For Management
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1F. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1G. ELECTION OF DIRECTOR: DONNIE SMITH For For Management
1H. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. TO REAPPROVE THE ANNUAL INCENTIVE For For Management
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 1 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 2 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 3 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 4 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Against For Shareholder
PROPOSAL NO. 5 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL NO. 6 AS DESCRIBED IN THE
PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1C ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
1G ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1H ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1J ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1N ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
SHARES ACQUIRED AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHERINE A. For For Management
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN For For Management
1C. ELECTION OF DIRECTOR: JON A. GROVE For For Management
1D. ELECTION OF DIRECTOR: MARY ANN KING For For Management
1E. ELECTION OF DIRECTOR: JAMES D. For For Management
KLINGBEIL
1F. ELECTION OF DIRECTOR: CLINT D. For For Management
MCDONNOUGH
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
MCNAMARA
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN For For Management
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED OFFICER For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: M.S. BORT For For Management
1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER For For Management
1.3 ELECTION OF DIRECTOR: F.S. HERMANCE For For Management
1.4 ELECTION OF DIRECTOR: E.E. JONES For For Management
1.5 ELECTION OF DIRECTOR: A. POL For For Management
1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER For For Management
1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, For For Management
JR.
1.8 ELECTION OF DIRECTOR: R.B. VINCENT For For Management
1.9 ELECTION OF DIRECTOR: J.L. WALSH For For Management
2. PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management
1F. ELECTION OF DIRECTOR: JANE H. LUTE For For Management
1G. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1H. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MCCONNELL
1I. ELECTION OF DIRECTOR: THOMAS F. For For Management
MCLARTY, III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1K. ELECTION OF DIRECTOR: JOSE H. For For Management
VILLARREAL
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA DIAZ For For Management
DENNIS
1B. ELECTION OF DIRECTOR: DAN O. DINGES For For Management
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK For For Management
1D. ELECTION OF DIRECTOR: JOHN J. ENGEL For For Management
1E. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management
1F. ELECTION OF DIRECTOR: MARIO LONGHI For For Management
1G. ELECTION OF DIRECTOR: PAUL A. For For Management
MASCARENAS
1H. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1I. ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
2. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS
3. APPROVAL OF 2016 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1B. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1F. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1I. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1K. ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
1M. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1I. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1J. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. HOTZ For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THEODORE H. For For Management
BUNTING, JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
1I. ELECTION OF DIRECTOR: RICHARD P. For For Management
MCKENNEY
1J. ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
1K. ELECTION OF DIRECTOR: RONALD P. For For Management
O'HANLEY
1L. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. TO APPROVE THE UNUM EUROPEAN HOLDING For For Management
COMPANY LIMITED SAVINGS- RELATED SHARE
OPTION SCHEME 2016.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1B. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1D. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1E. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1H. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO DELETE ITS
RESTRICTION ON STOCKHOLDERS' ABILITY
TO REMOVE DIRECTORS WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MAHMOUD ABDALLAH For For Management
1..2 DIRECTOR-JEFFREY W. GREENBERG For For Management
1..3 DIRECTOR-JOHN J. HENDRICKSON For For Management
1..4 DIRECTOR-EDWARD J. NOONAN For For Management
1..5 DIRECTOR-GAIL ROSS For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KAJ DEN DAAS For For Management
1..2 DIRECTOR-JAMES B. MILLIKEN For For Management
1..3 DIRECTOR-CATHERINE JAMES PAGLIA For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2016.
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL L. CHAPMAN For For Management
1..2 DIRECTOR-J.H. DEGRAFFENREIDT JR. For For Management
1..3 DIRECTOR-JOHN D. ENGELBRECHT For For Management
1..4 DIRECTOR-ANTON H. GEORGE For For Management
1..5 DIRECTOR-MARTIN C. JISCHKE For For Management
1..6 DIRECTOR-ROBERT G. JONES For For Management
1..7 DIRECTOR-PATRICK K. MULLEN For For Management
1..8 DIRECTOR-R. DANIEL SADLIER For For Management
1..9 DIRECTOR-MICHAEL L. SMITH For For Management
1..10 DIRECTOR-TERESA J. TANNER For For Management
1..11 DIRECTOR-JEAN L. WOJTOWICZ For For Management
2. APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE VECTREN CORPORATION NAMED
EXECUTIVE OFFICERS.
3. APPROVE THE VECTREN CORPORATION For For Management
AT-RISK COMPENSATION PLAN, AS AMENDED
AND RESTATED.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
VECTREN CORPORATION FOR 2016.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELODY C. BARNES For For Management
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1C. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management
1D. ELECTION OF DIRECTOR: RICHARD I. For For Management
GILCHRIST
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
PASQUALE
1G. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1H. ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. RENEWABLE ENERGY TARGETS Against Against Shareholder
5. INDIRECT POLITICAL SPENDING REPORT Against Against Shareholder
6. LOBBYING ACTIVITIES REPORT Against Against Shareholder
7. INDEPENDENT CHAIR POLICY Against Against Shareholder
8. SEVERANCE APPROVAL POLICY Against Against Shareholder
9. STOCK RETENTION POLICY Against Against Shareholder
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CANDACE K. BEINECKE For For Management
1..2 DIRECTOR-ROBERT P. KOGOD For For Management
1..3 DIRECTOR-RICHARD R. WEST For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
DECLARATION OF TRUST TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR For For Management
1B. ELECTION OF DIRECTOR: JANE P. CHWICK For For Management
1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL For For Management
1E. ELECTION OF DIRECTOR: FREDERICK S. For For Management
HUBBELL
1F. ELECTION OF DIRECTOR: RODNEY O. For For Management
MARTIN, JR.
1G. ELECTION OF DIRECTOR: BYRON H. For For Management
POLLITT, JR.
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI For For Management
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1J. ELECTION OF DIRECTOR: DAVID ZWIENER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF NEO COMPENSATION .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. APPROVAL OF THE VOYA FINANCIAL, INC. For For Management
2017 ANNUAL CASH INCENTIVE PLAN
4. APPROVAL OF THE VOYA FINANCIAL, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL TO REPORT ON Against Against Shareholder
INVESTMENTS IN COMPANIES TIED TO
GENOCIDE
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1B. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER, III
1C. ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MCGREGOR
1D. ELECTION OF DIRECTOR: VINCENT J. For For Management
TROSINO
2. APPROVAL OF THE VULCAN MATERIALS For For Management
COMPANY 2016 OMNIBUS LONG-TERM
INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2. AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION AND THE
AMENDED AND RESTATED BYLAWS TO ADOPT A
MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3..1 DIRECTOR-NICHOLAS W. ALEXOS* For For Management
3..2 DIRECTOR-ROBERT L. BARCHI* For For Management
3..3 DIRECTOR-EDWARD A. BLECHSCHMIDT* For For Management
3..4 DIRECTOR-MANUEL BROCKE-BENZ* For For Management
3..5 DIRECTOR-ROBERT P. DECRESCE* For For Management
3..6 DIRECTOR-HARRY M.J. KRAEMER JR* For For Management
3..7 DIRECTOR-PAMELA F. LIEBERMAN* For For Management
3..8 DIRECTOR-TIMOTHY P. SULLIVAN* For For Management
3..9 DIRECTOR-ROBERT J. ZOLLARS* For For Management
3..10 DIRECTOR-ROBERT L. BARCHI# For For Management
3..11 DIRECTOR-EDWARD A. BLECHSCHMIDT# For For Management
3..12 DIRECTOR-TIMOTHY P. SULLIVAN# For For Management
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
6. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: NATHANIEL S.
COOLIDGE
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARK J.
DECESARIS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BENJAMIN H.
GRISWOLD, IV
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: AXEL K.A.
HANSING
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: JEAN HOYSRADT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DR. RICHARD C.
MARSTON
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ROBERT E.
MITTELSTAEDT, JR.
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CHARLES E.
PARENTE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARY M.
VANDEWEGHE
1J. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: NICK J.M. VAN
OMMEN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DR. KARSTEN
VON KOLLER
1L. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: REGINALD
WINSSINGER
2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. ROBERT For For Management
("ROB") BERKLEY, JR.
1B. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1C. ELECTION OF DIRECTOR: MARY C. FARRELL For For Management
1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK For For Management
2. APPROVAL OF THE W. R. BERKLEY For Against Management
CORPORATION AMENDED AND RESTATED
ANNUAL INCENTIVE COMPENSATION PLAN.
3. NON-BINDING ADVISORY VOTE ON A For Against Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY"
VOTE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
1F. ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1H. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1K. ELECTION OF DIRECTOR: STEUART L. WALTON For For Management
1L. ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. For For Management
2016 ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder
CHAIRMAN POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Against Against Shareholder
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA Against Against Shareholder
FOR OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
1G. ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management
1I. ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
1J. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS For For Management
WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 18, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG WASTE
CONNECTIONS, PROGRESSIVE WASTE
SOLUTIONS LTD. ("PROGRESSIVE") AND
WATER MERGER SUB LLC ("MERGER SUB"),
AND TO APPROV
2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS BETWEEN
WASTE CONNECTIONS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. A PROPOSAL TO ADJOURN THE MEETING TO For For Management
ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
VOTES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE WASTE CONNECTIONS
SPECIAL MEETING TO APPROVE THE WASTE
CONNECTIONS MERGER PROPOSAL.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H. ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1I. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1J. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
BRODSKY
1D. ELECTION OF DIRECTOR: ALBERT J. For For Management
BUDNEY, JR
1E. ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
1F. ELECTION OF DIRECTOR: CURT S. CULVER For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1H. ELECTION OF DIRECTOR: PAUL W. JONES For For Management
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW M. ALEXANDER For For Management
1..2 DIRECTOR-STANFORD ALEXANDER For For Management
1..3 DIRECTOR-SHELAGHMICHAEL BROWN For For Management
1..4 DIRECTOR-JAMES W. CROWNOVER For For Management
1..5 DIRECTOR-STEPHEN A. LASHER For For Management
1..6 DIRECTOR-THOMAS L. RYAN For For Management
1..7 DIRECTOR-DOUGLAS W. SCHNITZER For For Management
1..8 DIRECTOR-C. PARK SHAPER For For Management
1..9 DIRECTOR-MARC J. SHAPIRO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
1C. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1G. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1I. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN Against Against Shareholder
INDEPENDENT CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S Against Against Shareholder
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: KENNETH
J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: THOMAS
J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JEFFREY
H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: FRED S.
KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING:
GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: TIMOTHY
J. NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SHARON
M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: JUDITH
C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: SERGIO
D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING: R.
SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3. APPROVAL OF THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 For For Management
LONG- TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANDRA BEACH LIN For For Management
1..2 DIRECTOR-JOHN J. ENGEL For For Management
1..3 DIRECTOR-JAMES J. O'BRIEN For For Management
1..4 DIRECTOR-STEVEN A. RAYMUND For For Management
1..5 DIRECTOR-LYNN M. UTTER For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD L. HAWLEY For For Management
1..2 DIRECTOR-B. ANTHONY ISAAC For For Management
1..3 DIRECTOR-S. CARL SODERSTROM, JR. For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION AND CONFIRMATION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE AND SHARE AWARD PLAN,
AS AMENDED AND RESTATED, AND TO
RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
5. APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUIRING A REPORT ON OUR STRATEGIES
SURROUNDING DISTRIBUTED GENERATION.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1D. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1E. ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F. ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1G. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
2. TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SEVENTEEN MILLION
(17,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
4. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SIX MILLION
(6,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2016.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF WESTERN For For Management
DIGITAL CORPORATION ("WESTERN
DIGITAL") COMMON STOCK IN CONNECTION
WITH THE MERGER (THE "MERGER") OF
SCHRADER ACQUISITION CORPORATION WITH
AND INTO SANDISK CORPORATION
("SANDISK") WITH SANDISK CONTINUING AS
THE SURVIVING
2. TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management
DIGITAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE WESTERN DIGITAL SPECIAL
MEETING TO APPROVE THE NASDAQ STO
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY WESTERN
DIGITAL TO ONE OF ITS NAMED EXECUTIVE
OFFICERS, IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT T. BLAKELY For For Management
1..2 DIRECTOR-ALBERT CHAO For For Management
1..3 DIRECTOR-MICHAEL J. GRAFF For Withheld Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
1B. ELECTION OF DIRECTOR: J. POWELL BROWN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY For For Management
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE L. For For Management
GELLERSTEDT III
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1L. ELECTION OF DIRECTOR: STEVEN C. For For Management
VOORHEES
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management
1N. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE For For Management
WESTROCK COMPANY 2016 INCENTIVE STOCK
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
WEYERHAEUSER COMMON SHARES, PAR VALUE
$1.25 PER SHARE, IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 6, 2015, BETWEEN
WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COM
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN For For Management
1B. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1D. ELECTION OF DIRECTOR: JOHN I. For For Management
KIECKHEFER
1E. ELECTION OF DIRECTOR: SARA For For Management
GROOTWASSINK LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management
SR.
1G. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1H. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1I. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1K. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1L. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1M. ELECTION OF DIRECTOR: CHARLES R. For For Management
WILLIAMSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B. ELECTION OF DIRECTOR: MARC R. BITZER For For Management
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1G. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1H. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1I. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR TO A TERM For For Management
ENDING IN 2019: MORGAN W. DAVIS
1B. ELECTION OF CLASS I DIRECTOR TO A TERM For For Management
ENDING IN 2019: LOWNDES A. SMITH
1C. ELECTION OF CLASS I DIRECTOR TO A TERM For For Management
ENDING IN 2019: GARY C. TOLMAN
2A. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management
KEVIN PEARSON
2B. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management
JENNIFER PITTS
2C. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management
CHRISTINE REPASY
2D. ELECTION OF DIRECTOR OF HG RE, LTD: For For Management
JOHN SINKUS
3A. ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: LYSA BROWN
3B. ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: KEVIN PEARSON
3C. ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: JENNIFER PITTS
3D. ELECTION OF DIRECTOR OF WHITE For For Management
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: CHRISTINE REPASY
4A. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: RAYMOND BARRETTE
4B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: DAVID FOY
4C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: KEVIN PEARSON
4D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: JENNIFER PITTS
5A. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: CHRISTOPHER GARROD
5B. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: SARAH KOLAR
5C. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: KEVIN PEARSON
5D. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: JOHN TREACY
6A. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management
CAPITAL LIMITED: SARAH KOLAR
6B. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management
CAPITAL LIMITED: JONAH PFEFFER
6C. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management
CAPITAL LIMITED: DAVINIA SMITH
7A. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: SARAH KOLAR
7B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: PAUL MCDONOUGH
7C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: KEVIN PEARSON
7D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: JOHN TREACY
8. APPROVAL OF THE RESOLUTION ON MAJORITY For For Management
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
9. APPROVAL OF THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. KASBAR For For Management
1..2 DIRECTOR-KEN BAKSHI For For Management
1..3 DIRECTOR-JORGE L. BENITEZ For For Management
1..4 DIRECTOR-RICHARD A. KASSAR For For Management
1..5 DIRECTOR-MYLES KLEIN For For Management
1..6 DIRECTOR-JOHN L. MANLEY For For Management
1..7 DIRECTOR-J. THOMAS PRESBY For For Management
1..8 DIRECTOR-STEPHEN K. RODDENBERRY For For Management
1..9 DIRECTOR-PAUL H. STEBBINS For For Management
2. APPROVAL OF THE WORLD FUEL SERVICES For For Management
CORPORATION 2016 OMNIBUS PLAN.
3. APPROVAL OF THE NON-BINDING, ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN A. CARRIG For For Management
1B. ELECTION OF DIRECTOR: WILLIAM R. For For Management
GRANBERRY
1C. ELECTION OF DIRECTOR: KELT KINDICK For For Management
1D. ELECTION OF DIRECTOR: KARL F. KURZ For For Management
1E. ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management
1F. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
1G. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL For For Management
1H. ELECTION OF DIRECTOR: DAVID F. WORK For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
REPORTING OF COMPANY'S EFFORTS TO
MONITOR AND MANAGE METHANE EMISSIONS.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C. ELECTION OF DIRECTOR: BEN FOWKE For For Management
1D. ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1G. ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
1I. ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
2. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder
OF THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1.2 ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1.3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1.5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1.6 ELECTION OF DIRECTOR: ANN N. REESE For For Management
1.7 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1.8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE 2016 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION METRICS.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management
1C. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1G. ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1J. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2016, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
3. TO PROVIDE A NON-BINDING, ADVISORY For Against Management
VOTE APPROVING THE COMPENSATION OF XL
GROUP PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES,
WARRANTS, CONVERTIBLE INSTRUMENTS AND
OPTIONS UNDER IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES FOR
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1991 PERFORMANCE
INCENTIVE PROGRAM, INCLUDING THE
INCREASE IN THE NUMBER OF SHARES
AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management
APPROVE THE SCHEME OF ARRANGEMENT
SUBSTANTIALLY IN THE FORM ATTACHED AS
ANNEX A TO THE ACCOMPANYING PROXY
STATEMENT (THE "SCHEME OF
ARRANGEMENT"), PURSUANT TO WHICH (I)
ALL OF THE EXISTING ORDINARY SHARES,
PAR VALUE $0.0
2. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AT THE
EXTRAORDINARY GENERAL MEETING THE
SCHEME OF ARRANGEMENT BY AND ON BEHALF
OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE For For Management
SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE A REDUCTION OF
CAPITAL OF XL- IRELAND UNDER SECTIONS
84 AND 85 OF THE IRISH COMPANIES ACT
2014 IN ORDER TO EFFECT THE
CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONT
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE TERMS OF
THE ACQUISITION OF XL-IRELAND ORDINARY
SHARES BY XL GROUP LTD ("XL-
BERMUDA"), AS A SUBSIDIARY OF
XL-IRELAND PRIOR TO THE SCHEME OF
ARRANGEME
4. DIRECTORS' ALLOTMENT AUTHORITY For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE THE
AUTHORIZATION OF THE DIRECTORS OF
XL-IRELAND TO ALLOT ORDINARY SHARES IN
XL- IRELAND TO XL- BERMUDA UP TO AN
AMOUNT EQUAL TO THE NOMINAL VALUE OF TH
5. IRELAND RESERVE APPLICATION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE
APPLICATION BY XL- IRELAND OF A
RESERVE CREDIT, ARISING ON ITS BOOKS
OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE MEMORANDUM OF ASSOCIATION OF
XL-IRELAND TO GRANT XL- IRELAND A NEW
OBJECT ENABLING IT TO ENTER INTO THE
SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF
XL-IRELAND TO (1) PROVIDE THAT THE
ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH A
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA,
A BYE-LAW OF XL-BERMUDA THAT WILL
REQUIRE THAT ANY AMENDMENT TO THE
BYE-LAWS OF XL- BERMUDA MUST BE AP
9. BERMUDA MERGER AND AMALGAMATION For For Management
THRESHOLD PROPOSAL: IF THE SCHEME OF
ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE, AS A PROSPECTIVE SHAREHOLDER
OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA
THAT WILL REQUIRE THAT ANY MERGER OR
AMALGAMATION INVOLVING XL- BERMUDA
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE, AS A PROSPECTIVE
SHAREHOLDER OF XL-BERMUDA, A BYE-LAW
OF XL-BERMUDA THAT WILL PROVIDE XL-
BERMUDA THE OPTION TO PURCHASE FOR
FAIR MARKET VALUE ALL OR PART OF
11. ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD, PH.D.
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1C. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA, PH.D.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1C. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1G. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1K. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B. ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA For For Management
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE For For Management
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY For For Management
1G. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN For For Management
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1J. ELECTION OF DIRECTOR: L.E. SIMMONS For For Management
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS For For Management
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
WITH RESPECT TO THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
MANAGEMENT INCENTIVE PLAN TO PRESERVE
TAX DEDUCTIBILITY OF AWARDS UNDER THE
PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE Against Against Shareholder
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.
=================== MassMutual Premier Diversified Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== MassMutual Premier Global Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meetings
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Stephen R. Davis For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For Against Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Policy to Disclose Payments to Against For Shareholder
Tax-Exempt Organizations
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For Against Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For Against Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
1d Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.65 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.9 Million to the
Chairman, SEK 800,000 to the Vice
Chairman, and SEK 550,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For For Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Johan Molin, Jan
Svensson, and Ulrik Svensson as
Directors; Elect Ulf Ewaldsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Carl Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne
Nilsson, and Anders Oscarsson as
Members of Nominating Committee;
Determine the Work of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2016 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K338
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massimo Tononi as Director None For Shareholder
2 Elect Massimo Tononi as Board Chair None For Shareholder
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K338
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Performance Shares Plan For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Ratify Appointment of and Elect Carlos For For Management
Torres Vila as Director
2.3 Elect James Andrew Stott as Director For For Management
2.4 Elect Sunir Kumar Kapoor as Director For For Management
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Approve Deferred Share Bonus Plan For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the For For Management
Supervisory Board
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2017
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director V. Bryan Lawlis For For Management
1.5 Elect Director Alan J. Lewis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director David Pyott For For Management
1.8 Elect Director Dennis J. Slamon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Dixon For For Management
1.2 Elect Director James Mandell For For Management
1.3 Elect Director David Schenkein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI S.P.A.
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4.1 Increase Number of Directors on the For For Management
Board from 9 to 10
4.2 Elect Luca Lisandroni as Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Karen L. Shoos For For Management
1.7 Elect Director Richard A. van den Broek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Marvin Samson as Director For For Management
4 Re-elect Francesco Granata as Director For For Management
5 Re-elect Steve Harris as Director For For Management
6 Re-elect Julien Cotta as Director For For Management
7 Re-elect Rod Hafner as Director For For Management
8 Re-elect Tim Corn as Director For Against Management
9 Re-elect Russell Cummings as Director For For Management
10 Re-elect Jean-Jacques Garaud as For Against Management
Director
11 Re-elect Cathrin Petty as Director For For Management
12 Re-elect Charles Swingland as Director For For Management
13 Re-elect Lota Zoth as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Abstain Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For For Management
1.2 Elect Director James C. Blair For For Management
1.3 Elect Director Paul H. Klingenstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director C. Martin Harris For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 2.3 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve Share Capital Increase of Up For For Management
to CHF 10.4 Million with Preemptive
Rights
3.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 12
Million
4.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 34.6 Million
4.2.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
4.2.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 49 Million
5.1 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Script Dividends
5.2 Approve Amendment of Pool of For For Management
Authorized Cpaital with or without
Preemptive Rights for Future
Acquisitions
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Seraina Maag as Director For For Management
6.1h Reelect Kai Nargolwala as Director For For Management
6.1i Reelect Severin Schwan as Director For For Management
6.1j Reelect Richard Thornburgh as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Alexander Gut as Director For For Management
6.1m Elect Joaquin J. Ribeiro as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2d Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Ishii, Kazuma For For Management
2.5 Elect Director Asano, Tomoyasu For For Management
2.6 Elect Director Teramoto, Hideo For For Management
2.7 Elect Director Sakurai, Kenji For For Management
2.8 Elect Director Nagahama, Morinobu For For Management
2.9 Elect Director Inagaki, Seiji For For Management
2.10 Elect Director Funabashi, Haruo For For Management
2.11 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
4 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
5 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
6.1 Elect Director Saito, Katsutoshi For For Management
(Effective October 1)
6.2 Elect Director Watanabe, Koichiro For For Management
(Effective October 1)
6.3 Elect Director Tsuyuki, Shigeo For For Management
(Effective October 1)
6.4 Elect Director Horio, Norimitsu For For Management
(Effective October 1)
6.5 Elect Director Tsutsumi, Satoru For For Management
(Effective October 1)
6.6 Elect Director Ishii, Kazuma For For Management
(Effective October 1)
6.7 Elect Director Asano, Tomoyasu For For Management
(Effective October 1)
6.8 Elect Director Teramoto, Hideo For For Management
(Effective October 1)
6.9 Elect Director Kawashima, Takashi For For Management
(Effective October 1)
6.10 Elect Director Inagaki, Seiji For For Management
(Effective October 1)
6.11 Elect Director Funabashi, Haruo For For Management
(Effective October 1)
6.12 Elect Director George Olcott For For Management
(Effective October 1)
6.13 Elect Director Maeda, Koichi For For Management
(Effective October 1)
7.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu (Effective
October 1)
7.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu (Effective
October 1)
7.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko (Effective October
1)
7.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon (Effective October
1)
7.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi (Effective
October 1)
8 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
(Effective October 1)
9 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
10 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member John Cryan for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Juergen Fitschen for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Anshuman Jain for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Stefan Krause for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Stephan Leithner for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Stuart Wilson Lewis for Fiscal
2015
3.7 Approve Discharge of Management Board For For Management
Member Sylvie Matherat for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Rainer Neske for Fiscal 2015
3.9 Approve Discharge of Management Board For For Management
Member Henry Ritchotte for Fiscal 2015
3.10 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal 2015
3.11 Approve Discharge of Management Board For For Management
Member Marcus Schenk for Fiscal 2015
3.12 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For Against Management
Management Board Members
9.1 Reelect Katherine Garrett-Cox to the For For Management
Supervisory Board
9.2 Elect Richard Meddings to the For For Management
Supervisory Board
10 Approve Settlement Agreements Between For For Management
Deutsche Bank AG and Rolf E. Breuer as
well as Deutsche Bank AG and D&O
Insurers, Both Concluded in March 2016
11 Approve Special Audit Re: Annual None Against Shareholder
Financial Statements; Appoint PKR
Fasselt Schlage as Special Auditor
12 Approve Special Audit Re: Claims for None For Shareholder
Damages Against Management and
Supervisory Boards; Appoint Ebner
Stolz Moenning Bachem as Special
Auditor
13 Approve Special Audit Re: Deutsche None Against Shareholder
Postbank AG; Appoint Roever Broenner
Susat Mazars as Special Auditor
14 Approve Special Audit Re: Consolidated None Against Shareholder
Financial Statements; Appoint PKR
Fasselt Schlage as Special Auditor
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Remuneration of Cost Auditors For For Management
3 Amend Articles of Association For For Management
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M. Gujral as Director For For Management
4 Elect R. Talwar as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Singh as Independent Director For For Management
7 Elect A.S. Minocha as Independent For For Management
Director
8 Approve Pledging of Assets for Debt For For Management
Exceeding 50 Percent of the Company's
Shareholdings in Material Subsidiaries
9 Approve Pledging of Assets for Debt For For Management
Exceeding 20 Percent of the Value of
the Assets of Material Subsidiaries
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Terry Williams as Director For For Management
3 Re-elect Mohit Davar as Director For For Management
4 Re-elect Chris Cowlard as Director For For Management
5 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Pierre M. Omidyar For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Thomas J. Tierney For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Amend Articles For For Management
7 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 208.21
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For For Management
1.2 Elect Director Janet Kerr For For Management
1.3 Elect Director Daniel D. (Ron) Lane For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLSMIDTH & CO.A/S
Ticker: FLS Security ID: K90242130
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Actual Remuneration of For For Management
Directors for 2015 in the Aggregate
Amount of DKK 5.3 Million
3b Approve Remuneration of Directors for For For Management
2016 in the Amount of DKK 1.2 Million
for the Chairman, DKK 800,000 for the
Vice Chairman and DKK 400,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Torkil Bentzen as Director For For Management
5c Reelect Sten Jakobsen as Director For For Management
5d Reelect Tom Knutzen as Director For For Management
5e Reelect Caroline Marie as Director For For Management
5f Elect Marius Kloppers as New Director For For Management
5g Elect Richard Smith as New Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.1a Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
7.1b Amend Articles Re: Notification of For For Management
Annual General Meetings
7.2 Approve Creation of DKK 11 Million For For Management
Pool of Capital without Preemptive
Rights
7.3 Authorize Board to Declare Special For For Management
Dividends
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
4.b Reelect Amancio Ortega Gaona as For For Management
Director
4.c Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
4.d Elect Jose Luis Duran Schulz as For For Management
Director
5.a Amend Articles Re: Denomination, For For Management
Purpose, Registered Office and Duration
5.b Amend Articles Re: Share Capital For For Management
5.c Amend Articles Re: Governing Bodies For For Management
5.d Amend Articles Re: Fiscal Year, Annual For For Management
Accounts, Allocation of Income,
Dissolution and Liquidation
5.e Approve Restated Articles of For For Management
Association
6 Amend Articles and Approve Restated For For Management
General Meeting Regulations
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration of Directors For For Management
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Shares for Market Purchase For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve EU Political Donations For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director Joseph Loscalzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Tajima, Hidehiko For For Management
3.7 Elect Director Uchida, Yoshiaki For For Management
3.8 Elect Director Shoji, Takashi For For Management
3.9 Elect Director Muramoto, Shinichi For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
3.14 Elect Director Nemoto, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Ishizu, For For Management
Koichi
4.2 Appoint Statutory Auditor Yamashita, For For Management
Akira
4.3 Appoint Statutory Auditor Takano, For For Management
Kakuji
4.4 Appoint Statutory Auditor Kato, Nobuaki For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
5 Elect Sophie L Helias as Director For For Management
6 Elect Sapna Sood as Director For For Management
7 Elect Laurence Boone as Director For For Management
8 Reelect Jean-Pierre Denis as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
10 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
11 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
12 Renew Appointment of KPMG SA as Auditor For For Management
13 Appoint Salustro Reydel as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 150
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Yamada, Jumpei For For Management
3.8 Elect Director Ideno, Tomohide For For Management
3.9 Elect Director Fujimoto, Masato For For Management
3.10 Elect Director Tanabe, Yoichi For For Management
4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management
4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kuki, Takashi For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Kano, Koichi For For Management
2.4 Elect Director John Sarvis For For Management
2.5 Elect Director Robert Wisler For For Management
2.6 Elect Director Aoyama, Atsushi For For Management
3.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
3.2 Appoint Statutory Auditor Harada, For For Management
Itsuki
3.3 Appoint Statutory Auditor Sakata, For For Management
Hitoshi
3.4 Appoint Statutory Auditor Akiyama, For For Management
Masaaki
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Victoria Ossadnik to the For For Management
Supervisory Board
9.2 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as For For Management
Auditor
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as For For Management
Alternate Auditor
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Article 5 of Bylaws Re: Company For For Management
Duration
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Costa For For Management
1.2 Elect Director Edward Hurwitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kipling Hagopian For For Management
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A. R. Frank Wazzan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Holy Land Principles Against Abstain Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Fujita, Yoshitaka For For Management
3.3 Elect Director Inoue, Toru For For Management
3.4 Elect Director Nakajima, Norio For For Management
3.5 Elect Director Iwatsubo, Hiroshi For For Management
3.6 Elect Director Takemura, Yoshito For For Management
3.7 Elect Director Ishino, Satoshi For For Management
3.8 Elect Director Shigematsu, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Yoshihara, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Toyoda, Masakazu
4.4 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.1l Reelect Ruth K. Oniang'o as Director For For Management
4.1m Reelect Patrick Aebischer as Director For For Management
4.2 Reelect Peter Brabeck-Letmathe as For For Management
Board Chairman
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.4 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 10.5
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Approve CHF 7.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Ido, Kiyoto For For Management
1.7 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
2.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Kimishima, Tatsumi For Against Management
3.2 Elect Director Takeda, Genyo For For Management
3.3 Elect Director Miyamoto, Shigeru For For Management
3.4 Elect Director Takahashi, Shinya For For Management
3.5 Elect Director Furukawa, Shuntaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Naoki
4.2 Elect Director and Audit Committee For For Management
Member Mizutani, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Mitamura, Yoshimi
4.4 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Kusakari, Takao For For Management
1.7 Elect Director Kimura, Hiroshi For For Management
1.8 Elect Director Shimazaki, Noriaki For For Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Foley as Director For For Management
4 Elect Penelope James as Director For For Management
5 Elect David Law as Director For For Management
6 Elect Lord Turner as Director For For Management
7 Elect Tony Wilkey as Director For For Management
8 Re-elect Sir Howard Davies as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect Michael McLintock as Director For For Management
12 Re-elect Kaikhushru Nargolwala as For For Management
Director
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as For For Management
Director
15 Re-elect Philip Remnant as Director For For Management
16 Re-elect Alice Schroeder as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Clubtre SpA None For Shareholder
3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Share Matching Plan For For Management
8 Reelect Isidro Faine Casas as Director For Against Management
9 Ratify Appointment of and Elect For Against Management
Gonzalo Gortazar Rotaeche as Director
10 Advisory Vote on Remuneration Report For For Management
11 Approve Share Price Performance as For For Management
CEO's 2016 Bonus Metric
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Hilda Ochoa-Brillembourg For For Management
1.6 Elect Director Douglas L. Peterson For For Management
1.7 Elect Director Michael Rake For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Kurt L. Schmoke For For Management
1.10 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name from McGraw Hill For For Management
Financial, Inc. to S&P Global Inc.
3 Establish Range For Board Size For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kevin P. Starr For Against Management
1B Elect Director James Frates For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Elect Gesche Joost to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Elect Sara Mathew as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Elect Jeffrey Poulton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Week's Notice
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Baxalta
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
6.1 Reelect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
6.2 Reelect Jim Hagemann Snabe to the For For Management
Supervisory Board
6.3 Reelect Werner Wenning to the For For Management
Supervisory Board
7 Approve Creation of EUR 90 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
8 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Healthcare GmbH
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Oudea, CEO
7 Advisory Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to
Certain Senior Management, Responsible
Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Management
10 Elect Juan Maria Nin Genova as Director For For Management
11 Elect Emmanuel Roman as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 403 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.779 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.779 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
20 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Noda, Koichi For For Management
3.4 Elect Director Kubo, Tetsuya For For Management
3.5 Elect Director Yokoyama, Yoshinori For For Management
4.1 Appoint Statutory Auditor Teramoto, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu None None Management
3.5 Elect Director Iwatsuki, Takashi For For Management
3.6 Elect Director Nagao, Masahiko For For Management
3.7 Elect Director Matsura, Hiroaki For For Management
3.8 Elect Director Iguchi, Masakazu For For Management
3.9 Elect Director Tanino, Sakutaro For Against Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Kunio
4.2 Appoint Statutory Auditor Mochizuki, For For Management
Eiji
4.3 Appoint Statutory Auditor Tanaka, Norio For For Management
4.4 Appoint Statutory Auditor Yamazaki, For For Management
Yasuhiro
4.5 Appoint Statutory Auditor Araki, For For Management
Nobuyuki
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Thierry Pilenko, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
8 Ratify Appointment of Didier Houssin For For Management
as Director
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Pricewaterhouse For For Management
Coopers Audit as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
14 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
9 Million for Private Placements
18 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Subject to Approval of Item 18, For For Management
Authorize up to 0.50 Percent of Issued
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO
and Executives
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Subject to Approval of Item 20, For For Management
Authorize Authorize up to 0.5 Percent
of Issued Capital for Use in Stock
Option Reserved for Chairman and/or
CEO and Executives
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of 4.1 Million for Chairman
and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as For For Management
Director
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re Maximum Number of C For For Management
Shares; Dividend of Class C shares;
Deletion of Time Limitation Regarding
Reduction of Share Capital Through
Redemption of Series C Shares Election
of Auditor
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 For For Management
Stock Purchase Plan)
18.3 Approve Alternative Equity Plan For Against Management
Financing (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 For For Management
Key Contributor Retention Plan)
18.6 Approve Alternative Equity Plan For Against Management
Financing (2016 Key Contributor
Retention Plan)
18.7 Approve 2016 Executive Performance For For Management
Stock Plan
18.8 Approve Equity Plan Financing (2016 For For Management
Executive Performance Stock Plan)
18.9 Approve Alternative Equity Plan For Against Management
Financing (2016 Executive Performance
Stock Plan)
19 Approve Equity Plan Financing For For Management
(2012-2015 Long-Term Variable
Remuneration Programs)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
21 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
23.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
23.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
23.4 Adopt Vision Regarding Gender Equality None Abstain Shareholder
in the Company
23.5 Instruct Board to Appoint a Working None Abstain Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
23.6 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23.9 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
23.10 Instruct the Nomination Committee to None Abstain Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
23.12 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For Against Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For Against Management
1.2 Elect Director Robert V. Gunderson, Jr. For Against Management
1.3 Elect Director Susan M. Molineaux For Against Management
1.4 Elect Director Donal O'Connor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Issue a General Payout Policy Against Against Shareholder
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T9423Q101
Meeting Date: JAN 13, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to Gousson
- Consultadoria e Marketing Srl
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T9423Q101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4.1 Slate 1 Submitted by DI.VI. None Did Not Vote Shareholder
Finanziaria Srl
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Approve Decrease in Size of Board For For Management
6 Approve Phantom Stock Option Plan For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Hugh Johnston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of 0.60 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.25 Million
5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Demare as Director For For Management
6.1.3 Reelect David Sidwell as Director For For Management
6.1.4 Reelect Reto Francioni as Director For For Management
6.1.5 Reelect Ann Godbehere as Director For For Management
6.1.6 Reelect William Parrett as Director For For Management
6.1.7 Reelect Isabelle Romy as Director For For Management
6.1.8 Reelect Beatrice Weder di Mauro as For For Management
Director
6.1.9 Reelect Joseph Yam as Director For For Management
6.2.1 Elect Robert Scully as Director For For Management
6.2.2 Elect Dieter Wemmer as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 2.25 per For For Management
Equity Share
4 Elect A. Kurien as Director For For Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of P. Goenka as Managing Director & CEO
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Elect M. Chokhani as Independent For For Management
Director
9 Approve Consolidation of Equity Shares For For Management
and Amend Memorandum of Association to
Reflect Changes in Capital
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer of Asia Today Ltd, Mauritius
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893186
Meeting Date: FEB 28, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Preference For For Management
Shares and Amend Memorandum of
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Michael J. Farrell For For Management
1g Elect Director Larry C. Glasscock For For Management
1h Elect Director Robert A. Hagemann For For Management
1i Elect Director Arthur J. Higgins For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Cecil B. Pickett For For Management
1l Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
====================== MassMutual Premier High Yield Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ MassMutual Premier Inflation-Protected and Income Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier International Equity Fund =================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.52 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect P. Veenema to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.6 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.74 per
Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 50
Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as For Against Management
Director
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and For For Management
Board Chairman
10.1 Appoint David Constable as Member of For For Management
the Compensation Committee
10.2 Appoint Frederico Fleury Curado as For Against Management
Member of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
10.4 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
11 Designate Hans Zehnder as Independent For For Management
Proxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dame Nicola Brewer as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For Against Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For Against Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Merger by Absorption of For For Management
Amadeus IT Group into Amadeus IT
Holding SA
6.1 Reelect Jose Antonio Tazon Garcia as For For Management
Director
6.2 Reelect David Gordon Comyn Webster as For For Management
Director
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as For For Management
Director
6.5 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6.6 Reelect Clare Furse as Director For For Management
6.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration of Directors For For Management
9.1 Approve Performance Share Plan For For Management
9.2 Approve Restricted Share Plan For For Management
9.3 Approve Share Matching Plan For For Management
9.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Kennedy as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Stephen Pusey as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Simon Segars as Director For For Management
9 Re-elect Andy Green as Director For For Management
10 Re-elect Larry Hirst as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Janice Roberts as Director For For Management
13 Re-elect John Liu as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Sharematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.66 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Denis Lucey as Director and For For Management
Chairman
4.1.2 Reelect Charles Adair as Director For For Management
4.1.3 Reelect Annette Flynn as Director For For Management
4.1.4 Reelect Shaun Higgins as Director For For Management
4.1.5 Reelect Owen Killian as Director For For Management
4.1.6 Reelect Andrew Morgan as Director For For Management
4.1.7 Reelect Wolfgang Werle as Director For For Management
4.1.8 Elect Dan Flinter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Shaun Higgins as Member of the For For Management
Compensation Committee
4.2.3 Appoint Denis Lucey as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Ines Poeschel as Independent For For Management
Proxy
5.1 Approve Maximum Remuneration of Board For For Management
Directors in the Amount of CHF 1
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.75 Million
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.05 Per For For Management
Ordinary Share
9 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
10 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
11 Discussion of the Supervisory Board None None Management
Profile
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13a
13.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
13.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13c
14.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Richard Longdon as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Re-elect Jennifer Allerton as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Senior Employee Restricted For For Management
Share Plan
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Transfer of CHF 79.6 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 14.50 per For For Management
Share
4.3 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Size of Board of For For Management
Directors
7.1a Reelect Walther Andreas Jacobs as For For Management
Director
7.1b Reelect Juergen Steinemann as Director For For Management
7.1c Reelect Andreas Schmid as Director For For Management
7.1d Reelect Fernando Aguirre as Director For For Management
7.1e Reelect Jakob Baer as Director For For Management
7.1f Reelect James Lloyd Donald as Director For For Management
7.1g Reelect Nicolas Jacobs as Director For For Management
7.1h Reelect Timothy Minges as Director For For Management
7.1i Reelect Wai Ling Liu as Director For For Management
7.1j Elect Patrick De Maeseneire as Director For For Management
7.2 Elect Walther Andreas Jacobs as Board For For Management
Chairman
7.3.1 Appoint James Lloyd Donald as Member For For Management
of the Compensation Committee
7.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
7.3.3 Appoint Wai Ling Liu as Member of the For For Management
Compensation Committee
7.3.4 Appoint Patrick De Maeseneire as For For Management
Member of the Compensation Committee
7.4 Designate Andreas Keller as For For Management
Independent Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.22 per Preferred
Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Elect Simone Menne to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
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BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Tony Ball as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Isabel Hudson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Elect Carolyn McCall as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Christopher Bailey as Director For For Management
14 Re-elect Carol Fairweather as Director For For Management
15 Re-elect John Smith as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Remuneration Report of For For Management
Executive Directors
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive UK Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Elect David Paul Robinson as Director For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve DKK 4.0 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen (Chairman) For For Management
as Director
5.2 Reelect Niels Louis-Hansen (Vice For For Management
Chairman) as Director
5.3 Reelect Sven Bjorklund as Director For For Management
5.4 Reelect Per Magid as Director For For Management
5.5 Reelect Brian Petersen as Director For For Management
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
5.7 Elect Birgitte Nielsen as New Director For For Management
5.8 Elect Jette Nygaard-Andersen as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Registered A
Share and of CHF 0.16 per Bearer B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Johann Rupert as Director For Against Management
4.2 Elect Jean-Blaise Eckert as Director For Against Management
4.3 Elect Bernard Fornas as Director For For Management
4.4 Elect Yves-Andre Istel as Director For Against Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For Against Management
4.7 Elect Josua Malherbe as Director For Against Management
4.8 Elect Simon Murray as Director For Against Management
4.9 Elect Alain Dominique Perrin as For Against Management
Director
4.10 Elect Guillaume Pictet as Director For For Management
4.11 Elect Norbert Platt as Director For Against Management
4.12 Elect Alan Quasha as Director For Against Management
4.13 Elect Maria Ramos as Director For For Management
4.14 Elect Lord Renwick of Clifton as For Against Management
Director
4.15 Elect Jan Rupert as Director For Against Management
4.16 Elect Gary Saage as Director For Against Management
4.17 Elect Juergen Schrempp as Director For Against Management
4.18 Elect The Duke of Wellington as For Against Management
Director
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves-Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Francois Demierre Morand as For For Management
Independent Proxy
8 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
9.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 10.3
Million
9.2 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 23.7 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2015
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2015
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2015
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Komain Bhatarabhirom as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For Against Management
5.3 Elect Padoong Techasarintr as Director For Against Management
5.4 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.5 Elect Prasobsook Boondech as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds For For Management
9 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
10 Other Business For Against Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Anstice as Director For For Management
2b Elect Maurice Renshaw as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault Managing Director and Chief
Executive Officer of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Elect Clara Gaymard as Director For For Management
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Appoint Ernst and Young Audit as For For Management
Auditor
9 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Approve Transaction with Danone. For For Management
communities
12 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
13 Approve Additional Pension Scheme For For Management
Agreement with Emmanuel Faber
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
7 Advisory Vote on Compensation of For Against Management
Bernard Charles, CEO
8 Reelect Marie-Helene Habert as Director For Against Management
9 Elect Laurence Lescourret as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 14, 15 and 20 of Bylaws For For Management
Re: Board Composition and Organization
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A1 Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Employee
Representatives
A2 Subject to Approval of Item 17 and Against Against Shareholder
Rejection of Item A1, Amend Article 14
of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Nomination
and Remuneration Committee
C Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Remuneration
of Employee Representatives
D Authorize Communication by Employee Against Against Shareholder
Representatives
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: ADPV27782
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Hindley as Director For For Management
5 Re-elect Mike McCollum as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Richard Portman as Director For For Management
8 Re-elect Steve Whittern as Director For For Management
9 Re-elect Alan McWalter as Director For For Management
10 Re-elect Jane Ashcroft as Director For For Management
11 Re-elect Martin Pexton as Director For For Management
12 Elect David Blackwood as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Long Term Incentive Plan For For Management
19 Amend Sharesave Plan For For Management
20 Approve Deferred Annual Bonus Share For For Management
Plan
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Nicholas Nomicos For For Management
1.6 Elect Director Larry Rossy For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director John J. Swidler For For Management
1.10 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Elect Steve Barber as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Ratify Appointment of Bertrand Dumazy For Against Management
as Director
6 Ratify Appointment of Sylvia Coutinho For For Management
as Director
7 Reelect Jean-Paul Bailly as Director For For Management
8 Reelect Bertrand Meheut as Director For For Management
9 Reelect Nadra Moussalem as Director For For Management
10 Advisory Vote on Compensation of For Against Management
Jacques Stern, Chairman and CEO until
July 31, 2015
11 Advisory Vote on Compensation of Nadra For For Management
Moussalem, Chairman and CEO from Aug.
1, 2015 to Oct. 25, 2015
12 Advisory Vote on Compensation of For Against Management
Bertrand Dumazy, Chairman and CEO from
Oct. 26, 2015
13 Subject to Approval of Item 5, Approve For Against Management
Severance Payment Agreement with
Bertrand Dumazy
14 Subject to Approval of Item 5, Approve For For Management
Unemployment Insurance Agreement with
Bertrand Dumazy
15 Subject to Approval of Item 5, Approve For For Management
Health Insurance Coverage Agreement
with Bertrand Dumazy
16 Subject to Approval of Item 5, Approve For For Management
Additional Pension Scheme Agreement
with Bertrand Dumazy
17 Approve Auditors' Special Report on For For Management
Related-Party Transactions
18 Appoint Ernst and Young Audit as For For Management
Auditor
19 Renew Appointment of Auditex as For For Management
Alternate Auditor
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,339,000
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230,810,000
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 230,810,000
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 152,339,000 for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Cancel Stock Option Plan for Board of For Did Not Vote Management
Directors
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EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management
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ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Lester as Director For For Management
5 Elect Tommy Breen as Director For For Management
6 Elect Stefan Schellinger as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Lorraine Trainer as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Ratify Appointment of Juliette Favre For For Management
as Director
6 Reelect Maureen Cavanagh as Director For For Management
7 Elect Henrietta Fore as Director For For Management
8 Elect Annette Messemer as Director For For Management
9 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14-18 at 10 Percent of Issued
Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Lloyd Pitchford as Director For For Management
4 Elect Kerry Williams as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Jan Babiak as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Judith Sprieser as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Performance Share Plan For For Management
18 Approve Co-Investment Plan For For Management
19 Approve Share Option Plan For For Management
20 Approve UK Tax-Qualified Sharesave Plan For For Management
21 Approve UK Tax-Qualified All-Employee For For Management
Plan
22 Approve Free Share Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
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GALENICA AG
Ticker: GALN Security ID: H28455170
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6 Approve Creation of CHF 650,000 Pool For For Management
of Capital without Preemptive Rights
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect This Schneider as Director For Against Management
7.1c Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1d Reelect Michel Burnier as Director For For Management
7.1e Reelect Romeo Cerutti as Director For For Management
7.1f Reelect Marc de Garidel as Director For For Management
7.1g Reelect Sylvie Gregoire as Director For For Management
7.1h Reelect Fritz Hirsbrunner as Director For For Management
7.1i Reelect Stefano Pessina as Director For For Management
7.2a Appoint Daniela Bosshardt-Hengartner For For Management
as Member of the Compensation Committee
7.2b Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2c Appoint This Schneider as Member of For Against Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
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GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.47 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Olivier Piou as Executive For For Management
Director until Aug. 31, 2016 and
Appoint Olivier Piou as Non-Executive
Director as of Sept. 1, 2016
7b Elect Philippe Vallee as Executive For For Management
Director
7c Reelect Johannes Fritz as For For Management
Non-executive Director
7d Reelect Yen Yen Tan as Non-executive For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
without Preemptive Rights
9b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 25 Percent of
Issued Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
10 Appoint KPMG Accountants N.V. as For For Management
Auditors for Fiscal Year 2017
11 Allow Questions None None Management
12 Close Meeting None None Management
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GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de For For Management
Bobadilla as Director
6.3 Reelect Steven F. Mayer as Director For For Management
6.4 Reelect Thomas Glanzmann as Director For For Management
6.5 Fix Number of Directors at 13 For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Receive Report
on Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1c Adopt Financial Statements and For For Management
Statutory Reports
1d Receive Explanation on Dividend Policy None None Management
1e Approve Dividends of EUR 1.30 Per Share For For Management
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3a Elect G.J. Wijers to Supervisory Board For For Management
3b Elect P. Mars-Wright to Supervisory For For Management
Board
3c Elect Y. Brunini to Supervisory Board For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
7 Reelect Julie Guerrand as Supervisory For For Management
Board Member
8 Reelect Dominique Senequier as For For Management
Supervisory Board Member
9 Elect Sharon McBeath as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of Axel For Against Management
Dumas, General Manager
11 Advisory Vote on Compensation of Emile For Against Management
Hermes SARL, General Manager
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect S. K. Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Kamineni as Director For For Management
6 Amend Memorandum of Association For For Management
7 Adopt New Articles of Association For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
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HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For Withhold Management
1c Elect Director David Leith For For Management
1d Elect Director William Mack For Withhold Management
1e Elect Director Lee Neibart For Withhold Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For Withhold Management
1i Elect Director Matthew Rubel For For Management
1j Elect Director Gerald Storch For Withhold Management
1k Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
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ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
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ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Cyril Poidatz as Director For For Management
6 Reelect Thomas Reynaud, as Director For For Management
7 Reelect Antoine Levavasseur, as For For Management
Director
8 Reelect Olivier Rosenfeld as Director For For Management
9 Reelect Marie-Christine Levet as For For Management
Director
10 Elect Corinne Vigreux as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
13 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
4.b Reelect Amancio Ortega Gaona as For For Management
Director
4.c Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
4.d Elect Jose Luis Duran Schulz as For For Management
Director
5.a Amend Articles Re: Denomination, For For Management
Purpose, Registered Office and Duration
5.b Amend Articles Re: Share Capital For For Management
5.c Amend Articles Re: Governing Bodies For For Management
5.d Amend Articles Re: Fiscal Year, Annual For For Management
Accounts, Allocation of Income,
Dissolution and Liquidation
5.e Approve Restated Articles of For For Management
Association
6 Amend Articles and Approve Restated For For Management
General Meeting Regulations
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration of Directors For For Management
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Bates as Director For For Management
5 Re-elect Simon Bax as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Kathleen Flaherty as Director For For Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abraham Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Scrip Dividend Scheme For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Re-elect Edward Leigh as Director For For Management
8 Re-elect Alan Brown as Director For For Management
9 Re-elect Louise Makin as Director For For Management
10 Elect Gill Rider as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Re-elect Lena Wilson as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Approve Savings-Related Share Option For For Management
Scheme
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect Andrea Gisle Joosen as Director For For Management
3b Elect Brian Anderson as Director For For Management
3c Elect Alison Littley as Director For For Management
3d Elect James Osborne as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
8 Approve the Amendments to the For For Management
Memorandum of Association
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 150
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Yamada, Jumpei For For Management
3.8 Elect Director Ideno, Tomohide For For Management
3.9 Elect Director Fujimoto, Masato For For Management
3.10 Elect Director Tanabe, Yoichi For For Management
4.1 Appoint Statutory Auditor Ogawa, Koichi For For Management
4.2 Appoint Statutory Auditor Nojima, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Abolish Voluntary Large Company Regime For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
9 Elect B.J. Noteboom to Supervisory For For Management
Board
10.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual base salary
10.b Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation Plans
10.c Approve Remuneration Policy of the For For Management
Executive Board: Short-Term and
Long-Term Variable Compensation
Opportunities
11 Amend Articles Re: Legislative Updates For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as For For Management
Director
7 Reelect Thierry de la Tour d Artaise For For Management
as Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14-17 and 19-20 at EUR 200
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Chih-Yuan Jerry as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Zhao John Huan as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Ting Lee Sen as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Christoph Maeder as Director For For Management
5.3 Reelect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.4b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4c Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4d Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.96 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.02 Million
9.2 Approve Maximum Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.31 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.67 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as For For Management
Auditor
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as For For Management
Alternate Auditor
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Article 5 of Bylaws Re: Company For For Management
Duration
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Ido, Kiyoto For For Management
1.7 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
2.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiro For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Okuno, Tsunehisa For For Management
2.8 Elect Director Kuriyama, Hiroki For For Management
2.9 Elect Director Hiroi, Takashi For For Management
2.10 Elect Director Sakamoto, Eiichi For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3 Appoint Statutory Auditor Maezawa, For For Management
Takao
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Issue 2.1 Billion Shares in Connection For For Management
with Acquisition of Alcatel Lucent
7 Amend Articles Re: Corporate Purpose; For For Management
Board-Related; General Meeting
8 Fix Number of Directors at Ten; Elect For For Management
Louis Hughes, Jean Monty, and Olivier
Piou as Directors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.16 Per
Share; Approve Additional Dividends of
EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 185,000 for Vice
Chairman, and EUR 160,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Vivek Badrinath, Bruce Brown, For For Management
Louis R. Hughes, Jean C. Monty,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa and Kari Stadigh as
Directors; Elect Carla Smits-Nusteling
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1.2 Billion For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports for 2015
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
2016
4 Approve Allocation of Income and For For Management
Dividends of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and For For Management
Chairman
5.2 Elect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Brian Daniels as Director For For Management
5.3c Elect Sylvie Gregoire as Director For For Management
5.3d Elect Liz Hewitt as Director For For Management
5.3e Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in B For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
7.3 Approve Creation of DKK 51 Million For For Management
Pool of Capital with or without
Preemptive Rights
7.4 Authorize Share Repurchase Program For For Management
7.5a Amend Articles Re: Name of NASDAQ OMX For For Management
Copenhagen A/S
7.5b Amend Articles Re: Editorial Amendment For For Management
7.5c Amend Articles Re: Approve Preparation For For Management
of Company Announcements in English
Only
7.6 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Henrik Gurtler (Chairman) as For For Management
Director
6 Reelect Jorgen Rasmussen (Vice For For Management
Chairman) as Director
7a Reelect Heinz-Jurgen Bertram as For For Management
Director
7b Reelect Lars Green as Director For For Management
7c Reelect Agnete Raaschou-Nielsen as For For Management
Director
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Eivind Kolding as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
9b Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
9c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 06, 2015 Meeting Type: Annual/Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Agreements with Alexandre For For Management
Ricard, Chairman and CEO
6 Ratify Appointment of Veronica Vargas For For Management
as Director
7 Reelect Nicole Bouton as Director For For Management
8 Elect Kory Sorenson as Director For For Management
9 Appoint CBA as Alternate Auditor For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
11 Advisory Vote on Compensation of For Against Management
Alexandre Ricard, Chairman and CEO
Since Feb. 11, 2015 and Vice-CEO
Previously
12 Advisory Vote on Compensation of For Against Management
Pierre Pringuet, CEO Until Feb. 11,
2015
13 Advisory Vote on Compensation of For For Management
Daniele Ricard, Chairman Until Feb.
11, 2015
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 33 of Bylaws Re: Record For For Management
Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Helena Revoredo Delvecchio as For Against Management
Director
4.2 Reelect Christian Gut Revoredo as For For Management
Director
4.3 Reelect Isidro Fernandez Barreiro as For Against Management
Director
4.4 Reelect Chantal Gut Revoredo as For Against Management
Director
4.5 Elect Fernando d'Ornellas Silva as For For Management
Director
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Articles Re: Board Powers and For For Management
Committees
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Ketan Mehtato the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 87.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 21.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Foley as Director For For Management
4 Elect Penelope James as Director For For Management
5 Elect David Law as Director For For Management
6 Elect Lord Turner as Director For For Management
7 Elect Tony Wilkey as Director For For Management
8 Re-elect Sir Howard Davies as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect Michael McLintock as Director For For Management
12 Re-elect Kaikhushru Nargolwala as For For Management
Director
13 Re-elect Nicolaos Nicandrou as Director For For Management
14 Re-elect Anthony Nightingale as For For Management
Director
15 Re-elect Philip Remnant as Director For For Management
16 Re-elect Alice Schroeder as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Kenneth Hydon as Director For For Management
11 Re-elect Rakesh Kapoor as Director For For Management
12 Re-elect Andre Lacroix as Director For For Management
13 Re-elect Chris Sinclair as Director For For Management
14 Re-elect Judith Sprieser as Director For For Management
15 Re-elect Warren Tucker as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Davies as Director For For Management
4 Elect Irene Dorner as Director For For Management
5 Elect Bradley Singer as Director For For Management
6 Elect Sir Kevin Smith as Director For For Management
7 Re-elect Ian Davis as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Ruth Cairnie as Director For For Management
11 Re-elect Sir Frank Chapman as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect John McAdam as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect David Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect Moya Greene as Director For For Management
6 Re-elect Matthew Lester as Director For For Management
7 Re-elect Nick Horler as Director For For Management
8 Re-elect Cath Keers as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Orna Ni-Chionna as Director For For Management
11 Re-elect Les Owen as Director For For Management
12 Elect Peter Long as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Elect Gesche Joost to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Lino A. Saputo, Jr. For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Anthony M. Fata For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Patricia Saputo For For Management
1.9 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote on Senior Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.00 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Jean For Against Management
Pascal Tricoire
6 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
7 Elect Cecile Cabanis as Director For For Management
8 Elect Fred Kindle as Director For For Management
9 Reelect Leo Apotheker as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Antoine Gosset Grainville as For For Management
Director
12 Reelect Willy Kissling as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,500,000
14 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Renew Appointment of Mazars as Auditor For For Management
17 Renew Appointment of Thierry For For Management
Blanchetier as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Reelect Thierry de La Tour d Artaise For Against Management
as Director
5 Reelect Venelle Investissement as For Against Management
Director
6 Reelect Fonds Strategique de For For Management
Participation as Director
7 Elect Jerome Lescure as Director For Against Management
8 Subject to Approval of Item 4, Approve For Against Management
Agreements with Thierry de La Tour d
Artaise
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 540,000
10 Advisory Vote on Compensation of For For Management
Thierry de La Tour d Artaise, Chairman
and CEO
11 Advisory Vote on Compensation of For For Management
Bertrand Neuschwander, Vice-CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 171,075 Shares for Use For Against Management
in Restricted Stock Plans
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 15 and 16 at EUR 10 Million
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
19 Amend Article 4 of Bylaws Re: For For Management
Registered Office
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive and Approve Board's 2015 None None Management
Activities Report
4 Receive Explanations on Main None None Management
Developments during 2015 and
Perspectives
5 Receive Information on 2015 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Share Repurchase For For Management
13a1 Elect Romain Bausch as Director For For Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For For Management
13a5 Elect Jean-Claude Finck as Director For For Management
13a6 Elect Pascale Toussing as Director For For Management
13b Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 68 per Share
4.1.a Reelect Paul Desmarais as Director For Against Management
4.1.b Reelect August Von Finck as Director For Against Management
4.1.c Reelect August Francois Von Finck as For Against Management
Director
4.1.d Reelect Ian Gallienne as Director For Against Management
4.1.e Reelect Cornelius Grupp as Director For For Management
4.1.f Reelect Peter Kalantzis as Director For For Management
4.1.g Reelect Christopher Kirk as Director For Against Management
4.1.h Reelect Gerard Lamarche as Director For Against Management
4.1.i Reelect Sergio Marchionne as Director For Against Management
4.1.j Reelect Shelby Du Pasquier as Director For For Management
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3.a Appoint August Von Finck as Member of For Against Management
the Compensation Committee
4.3.b Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.c Appoint Shelby Du Pasquier as Member For For Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2,1 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2017
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for Fiscal 2015
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Remove Paul Haelg from the Board of Against Did Not Vote Management
Directors
1.2 Remove Monika Ribar from the Board of Against Did Not Vote Management
Directors
1.3 Remove Daniel Sauter from the Board of Against Did Not Vote Management
Directors
2 Elect Max Roesle as Director Against Did Not Vote Management
3 Elect Max Roesle as Board Chairman Against Did Not Vote Management
4 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3
Million
5 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 78 per Bearer Share
and CHF 13 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Did Not Vote Shareholder
4.3 Elect Paul Haelg as Board Chairman For Did Not Vote Management
4.4.1 Appoint Fritz van Dijk as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.6 Designate Max Braendli as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2015
to 2016 Ordinary General Meetings
5.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.3 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3
Million for the Period from the 2016
to the 2017 Ordinary General Meetings
5.4 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 18 Million
6 Extend the Term of Office of the For Did Not Vote Shareholder
Special Experts Committee until AGM
2020
7 Transact Other Business (Voting) Against Did Not Vote Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nick Ferguson as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect Andrew Griffith as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Re-elect Adine Grate as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Matthieu Pigasse as Director For For Management
12 Re-elect Andy Sukawaty as Director For For Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect James Murdoch as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Stacy Enxing Seng as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Roland van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lynn Dorsey Bleil as Director For For Management
4.3.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.4
Million
6 Approve CHF 60,175 Reduction in Share For For Management
Capital via Cancellation of Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr John Hughes as Director For For Management
5 Re-elect John O'Higgins as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect Russell King as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Clive Watson as Director For For Management
11 Re-elect Martha Wyrsch as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.2 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 21.9 Million
5.1 Reelect Nayla Hayek as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management
5.4 Reelect Claude Nicollier as Director For Did Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.6 Elect Daniela Aeschlimann as Director For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
6.6 Appoint Daniela Aeschlimann as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income, For For Management
Dividends of SEK 8 Per Share and
Special Dividend of SEK 12 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 15.4 Million Reduction in For For Management
Share Capital via Share Cancellation
10b Approve SEK 15.4 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Equity to Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Directors (7) and For For Management
Deputy (0) Directors of Board
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15a Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson, Wenche Rolfsen, Meg
Tiveus, and Joakim Westh as Directors
15b Elect Conny Karlsson as Board Chairman For For Management
15c Elect Andrew Cripps as Vice Chairman For For Management
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
19 Amend Articles Re: Appointment of For For Management
Auditor
20a Establish a Policy Concerning Zero None Abstain Shareholder
Tolerance for Workplace Accidents
20b Instruct the Board to Set up a None Abstain Shareholder
Committee to Ensure Follow-Up on the
Issue of Workplace Accidents
20c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
20d Adopt Vision Regarding Gender Equality None Abstain Shareholder
in the Company
20e Instruct Board to Appoint a Working None Abstain Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
20f Require the Results from the Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversity to be Reported to the AGM
20g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20h Require that Board Members Cannot be None Against Shareholder
Invoiced by a Legal Entity
20i Instruct Nomination Committee to Pay None Against Shareholder
Particular Attention to Issues
Associated with Ethics, Gender, and
Ethnicity
20j Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
20k Instruct Board to Prepare a Proposal None Against Shareholder
Concerning a System for Giving Small
and Medium-Sized Shareholders
Representation in Both the Board of
Directors and the Nominating Committee
20l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
20n Instruct Board to Pay Attention to the None Against Shareholder
Desirability to Achieve a National so
Called "Cool-Off Period" for
Politicains
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 36,750 Reduction in Share For For Management
Capital via Cancellation of Treasury
Shares
5.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
5.2 Approve Allocation of Special Dividend For For Management
of CHF 5.00 per Share
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Eveline Saupper as Director For For Management
6.8 Reelect Juerg Witmer as Director For For Management
7 Reelect Michel Demare as Board Chairman For For Management
8.1 Reelect Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Reelect Juerg Witmer as Member of the For For Management
Compensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41
Million
11 Designate Lukas Handschin as For For Management
Independent Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Thierry Pilenko, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
8 Ratify Appointment of Didier Houssin For For Management
as Director
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Pricewaterhouse For For Management
Coopers Audit as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
14 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
9 Million for Private Placements
18 Authorize up to 0.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Subject to Approval of Item 18, For Against Management
Authorize up to 0.50 Percent of Issued
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO
and Executives
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Subject to Approval of Item 20, For Against Management
Authorize Authorize up to 0.5 Percent
of Issued Capital for Use in Stock
Option Reserved for Chairman and/or
CEO and Executives
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of 4.1 Million for Chairman
and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as For For Management
Director
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re Maximum Number of C For For Management
Shares; Dividend of Class C shares;
Deletion of Time Limitation Regarding
Reduction of Share Capital Through
Redemption of Series C Shares Election
of Auditor
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 For For Management
Stock Purchase Plan)
18.3 Approve Alternative Equity Plan For Against Management
Financing (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 For For Management
Key Contributor Retention Plan)
18.6 Approve Alternative Equity Plan For Against Management
Financing (2016 Key Contributor
Retention Plan)
18.7 Approve 2016 Executive Performance For For Management
Stock Plan
18.8 Approve Equity Plan Financing (2016 For For Management
Executive Performance Stock Plan)
18.9 Approve Alternative Equity Plan For Against Management
Financing (2016 Executive Performance
Stock Plan)
19 Approve Equity Plan Financing For For Management
(2012-2015 Long-Term Variable
Remuneration Programs)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
21 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
23.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
23.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
23.4 Adopt Vision Regarding Gender Equality None Abstain Shareholder
in the Company
23.5 Instruct Board to Appoint a Working None Abstain Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
23.6 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23.9 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
23.10 Instruct the Nomination Committee to None Abstain Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
23.12 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of USD 7.3 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF USD 18.
5 Million
6.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
6.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
6.3 Reelect George Koukis as Director For For Management
6.4 Reelect Ian Cookson as Director For For Management
6.5 Reelect Thibault de Tersant as Director For For Management
6.6 Reelect Erik Hansen as Director For For Management
6.7 Reelect Yok Tak Amy Yip as Director For For Management
7.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
7.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
7.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
8 Designate Perreard de Boccard SA as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marang Mashologu as Director For For Management
1.2 Re-elect Mike Hankinson as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint G
Kruger as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
6 Authorise Board to Issue Shares for For Against Management
Cash
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dean Jenkins as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Richard Menell as Director For For Management
13 Re-elect John Mogford as Director For For Management
14 Re-elect Jon Stanton as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Long-Term Incentive Plan For Against Management
18 Amend Long-Term Incentive Plan For For Management
19 Approve UK Sharesave Scheme and US For For Management
Sharesave Plan
20 Approve Scrip Dividend Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect Tony Buffin as Director For For Management
6 Re-elect John Carter as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ICAP Global For For Management
Broking Holdings Limited
2 Authorise Issue of Shares in For For Management
Connection with the Proposed
Acquisition
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Carol Sergeant as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect John Phizackerley as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Roger Perkin as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect David Shalders as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of 0.60 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.25 Million
5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.5 Million
6.1.1 Reelect Axel Weber as Director and For For Management
Board Chairman
6.1.2 Reelect Michel Demare as Director For For Management
6.1.3 Reelect David Sidwell as Director For For Management
6.1.4 Reelect Reto Francioni as Director For For Management
6.1.5 Reelect Ann Godbehere as Director For For Management
6.1.6 Reelect William Parrett as Director For For Management
6.1.7 Reelect Isabelle Romy as Director For For Management
6.1.8 Reelect Beatrice Weder di Mauro as For For Management
Director
6.1.9 Reelect Joseph Yam as Director For For Management
6.2.1 Elect Robert Scully as Director For For Management
6.2.2 Elect Dieter Wemmer as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2016
6.1 Amend Articles Re: Delegation Right For Did Not Vote Management
6.2 Amend Articles Re: Supervisory Board For Did Not Vote Management
Term
6.3 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Amendment to Additional For For Management
Pension Scheme Agreement with Jacques
Aschenbroich
6 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
7 Elect Veronique Weill as Director For For Management
8 Reelect Thierry Moulonguet as Director For For Management
9 Reelect Georges Pauget as Director For For Management
10 Reelect Ulrike Steinhorst as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young For For Management
et autres as Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Renew Appointment Auditex as Alternate For For Management
Auditor
15 Appoint Jean-Maurice El Nouchi as For For Management
Alternate Auditor
16 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman
17 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend For For Management
Article 6 and 14 of the Bylaws
Accordingly
20 Authorize up to 1,300,000 Shares or, For For Management
Subject to Approval of Item 19,
3,467,000 Shares for Use in Restricted
Stock Plan
21 Amend Article 14.3 of Bylaws Re: Age For Against Management
Limit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO For For Management
and Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in For For Management
Accordance with New Regulations:
Related-Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Brittain as Director For For Management
5 Elect Chris Kennedy as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Re-elect Stephen Williams as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Voce
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Elect Lars Rasmussen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.2 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7d1 Change Par Value of Shares from DKK 1 For For Management
to DKK 0.20; Approve Consequential
Amendments to Articles of Association
7d2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares;
Publication of Meeting Notice
7d3 Amend Articles Re: Right to Sign in For For Management
the Name of the Company
7d4 Amend Articles Re: Size of Executive For For Management
Board
7e Approve Creation of DKK 6.7 Million For Against Management
Pool of Capital without Preemptive
Rights; Approve Creation of DKK 2.5
Million Pool of Capital In Connection
With Issuance of Shares to Emplyees
7f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Bowcock as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect James Henderson as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect John Daly as Director For For Management
7 Re-elect Gareth Davis as Director For For Management
8 Re-elect Pilar Lopez as Director For For Management
9 Re-elect John Martin as Director For For Management
10 Re-elect Ian Meakins as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Frank Roach as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For For Management
2.4 Elect Director Miyauchi, Ken For For Management
2.5 Elect Director Kenneth Goldman For For Management
2.6 Elect Director Ronald Bell For For Management
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Acquisition of For For Management
Largenta Italia S.p.A.
2 Authorize Capital Increase with or For For Management
without Preemptive Rights in the
Maximum Amount of EUR 200 Million
1 Increase Number of Directors on the For For Management
Board from 7 to 10; Elect Richard
Lepeu, Gary Saage, and Natalie
Massenet as Directors
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893186
Meeting Date: FEB 28, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Preference For For Management
Shares and Amend Memorandum of
Association to Reflect Changes in
Capital
===================== MassMutual Premier Main Street Fund ======================
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Sustainability, Including Against For Shareholder
GHG Goals
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Clayton Christensen as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect James S. Kahan as a Director For For Management
1.10 Elect Richard T.C. LeFave as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willem P. Roelandts For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Susan M. James For Against Management
1h Elect Director Alexander A. Karsner For For Management
1i Elect Director Adrianna C. Ma For For Management
1j Elect Director Dennis D. Powell For For Management
1k Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Against For Shareholder
Response to Climate Change Risks
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Donna A. James For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Peter J. Arduini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Edith E. Holiday For For Management
1.4 Elect Director V. Maureen Kempston For For Management
Darkes
1.5 Elect Director Denis Losier For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director James E. O'Connor For For Management
1.9 Elect Director Robert Pace For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4.1 Elect Director William A. Ackman For For Management
4.2 Elect Director John Baird For For Management
4.3 Elect Director Isabelle Courville For For Management
4.4 Elect Director Keith E. Creel For For Management
4.5 Elect Director E. Hunter Harrison For For Management
4.6 Elect Director Rebecca MacDonald For For Management
4.7 Elect Director Anthony R. Melman For For Management
4.8 Elect Director Matthew H. Paul For For Management
4.9 Elect Director Andrew F. Reardon For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Alan B. Colberg For For Management
1.3 Elect Director Thomas J. Folliard For For Management
1.4 Elect Director Rakesh Gangwal For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Shira Goodman For For Management
1.7 Elect Director W. Robert Grafton For For Management
1.8 Elect Director Edgar H. Grubb For For Management
1.9 Elect Director Marcella Shinder For For Management
1.10 Elect Director Mitchell D. Steenrod For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, None None Management
Jr. - Resigned
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
7 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
8 Annually Report Reserve Replacements Against Abstain Shareholder
in BTUs
9 Increase Return of Capital to Against Abstain Shareholder
Shareholders in Light of Climate
Change Risks
10 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
11 Require Director Nominee with Against For Shareholder
Environmental Experience
12 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Abstain Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Leo Melamed For For Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Alex J. Pollock For For Management
1n Elect Director John F. Sandner For For Management
1o Elect Director Terry L. Savage For For Management
1p Elect Director William R. Shepard For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4a Adopt Proxy Access Right Against For Shareholder
4b Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions
4c Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Cantie as Director For For Management
2 Re-elect Kevin P. Clark as Director For For Management
3 Re-elect Gary L. Cowger as Director For For Management
4 Re-elect Nicholas M. Donofrio as For For Management
Director
5 Re-elect Mark P. Frissora as Director For For Management
6 Re-elect Rajiv L. Gupta as Director For For Management
7 Re-elect J. Randall MacDonald as For For Management
Director
8 Re-elect Sean O. Mahoney as Director For For Management
9 Re-elect Timothy M. Manganello as For For Management
Director
10 Re-elect Bethany J. Mayer as Director For For Management
11 Re-elect Thomas W. Sidlik as Director For For Management
12 Re-elect Bernd Wiedemann as Director For For Management
13 Re-elect Lawrence A. Zimmerman as For For Management
Director
14 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For For Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against Against Shareholder
C3 Adopt Holy Land Principles Against Abstain Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2015
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Ordinary
Share and EUR 1.47 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2015
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7.1 Elect Simone Bagel-Trah to the For Against Management
Supervisory Board
7.2 Elect Kaspar von Braun to the For Against Management
Supervisory Board
7.3 Elect Johann-Christoph Frey to the For Against Management
Supervisory Board
7.4 Elect Benedikt-Richard von Herman to For Against Management
the Supervisory Board
7.5 Elect Timotheus Hoettges to the For For Management
Supervisory Board
7.6 Elect Michael Kaschke to the For For Management
Supervisory Board
7.7 Elect Barbara Kux to the Supervisory For For Management
Board
7.8 Elect Theo Siegert to the Supervisory For For Management
Board
8.1 Elect Paul Achleitner to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.2 Elect Simon Bagel-Trah to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.3 Elect Boris Canessa to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.4 Elect Stefan Hamelmann to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.5 Elect Christoph Henkel to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.6 Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8.7 Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.8 Elect Konstantin von Unger to the For Against Management
Personally Liable Partners Committee
(Shareholders Committee)
8.9 Elect Jean-Francois van Boxmeer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8.10 Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director George J. Damiris For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Franklin Myers For For Management
1i Elect Director Michael E. Rose For For Management
1j Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Policies for Safe Disposal Against Abstain Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D. G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For For Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Patrick C. Eilers None None Management
(Withdrawn)
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Elaine La Roche For For Management
1e Elect Director Maria Silvia Bastos For For Management
Marques
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Lloyd M. Yates For For Management
1k Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Holy Land Principles Against Abstain Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Abstain Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Participate in OECD Mediation for Against Abstain Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For For Management
1D Elect Director Robert J. Coury For For Management
1E Elect Director JoEllen Lyons Dillon For For Management
1F Elect Director Neil Dimick For For Management
1G Elect Director Melina Higgins For For Management
1H Elect Director Douglas J. Leech For For Management
1I Elect Director Rajiv Malik For For Management
1J Elect Director Joseph C. Maroon For For Management
1K Elect Director Mark W. Parrish For For Management
1L Elect Director Rodney L. Piatt For For Management
1M Elect Director Randall L. (Pete) For For Management
Vanderveen
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2016
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Shares For Against Management
--------------------------------------------------------------------------------
MYLAN NV
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Resolution to Redeem All For For Management
Issued Preferred Shares
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Eric P. Grubman For For Management
1g Elect Director Kirby L. Hedrick For For Management
1h Elect Director David L. Stover For For Management
1i Elect Director Scott D. Urban For For Management
1j Elect Director William T. Van Kleef For For Management
1k Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Impacts of and Plans to Against For Shareholder
Align with Global Climate Change Policy
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bozich For For Management
1.2 Elect Director James H. Brandi For For Management
1.3 Elect Director Luke R. Corbett For For Management
1.4 Elect Director John D. Groendyke For For Management
1.5 Elect Director David L. Hauser For For Management
1.6 Elect Director Kirk Humphreys For For Management
1.7 Elect Director Robert O. Lorenz For For Management
1.8 Elect Director Judy R. McReynolds For For Management
1.9 Elect Director Sheila G. Talton For For Management
1.10 Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Assess Plans to Increase Distributed Against For Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Abstain Shareholder
Sustainability
6 Report on Plans to Minimize Against Abstain Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Abstain Shareholder
8 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Human Rights Policy, Including Against For Shareholder
the Right to Health
5 Participate in OECD Mediation for Against Abstain Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Michael H. McGarry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Proxy Access Right For For Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Hilda Ochoa-Brillembourg For For Management
1.6 Elect Director Douglas L. Peterson For For Management
1.7 Elect Director Michael Rake For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Kurt L. Schmoke For For Management
1.10 Elect Director Richard E. Thornburgh For For Management
2 Change Company Name from McGraw Hill For For Management
Financial, Inc. to S&P Global Inc.
3 Establish Range For Board Size For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Climate Change For For Shareholder
5 SP 2: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Thomas R. Watjen For For Management
1.11 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Mark A. Nordenberg For For Management
1.10 Elect Director Catherine A. Rein For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director Mackey J. McDonald For For Management
1i Elect Director John C. Pope For For Management
1j Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director Barbara R. Snyder For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Brian C. Rogers For For Management
1k Elect Director H. Patrick Swygert For For Management
1l Elect Director Andre Villeneuve For For Management
1m Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Elaine L. Chao For For Management
1B Elect Director Lee J. Styslinger, III For For Management
1C Elect Director Douglas J. McGregor For For Management
1D Elect Director Vincent J. Trosino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
================= MassMutual Premier Short-Duration Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== MassMutual Premier Small Cap Opportunities Fund ================
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For Against Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For For Management
1.3 Elect Director David P. Storch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Sudhakar Kesavan For For Management
1.3 Elect Director Lauralee E. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Joey A. Jacobs For For Management
1.3 Elect Director Reeve B. Waud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Stephen R. Davis For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George V. Bayly For For Management
1b Elect Director James A. Buzzard For For Management
1c Elect Director Kathleen S. Dvorak For For Management
1d Elect Director Boris Elisman For For Management
1e Elect Director Robert H. Jenkins For For Management
1f Elect Director Pradeep Jotwani For For Management
1g Elect Director Robert J. Keller For For Management
1h Elect Director Thomas Kroeger For For Management
1i Elect Director Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon A. Bachleda For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Linda Griego For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Daniel R. Tishman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Paul L. Berns For For Management
1B Elect Director Lucy Shapiro For For Management
1C Elect Director Wendell Wierenga For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus J. Blass, III For For Management
1.2 Elect Director Shannon A. Brown For For Management
1.3 Elect Director W. G. Holliman, Jr. For For Management
1.4 Elect Director Larry G. Kirk For For Management
1.5 Elect Director Guy W. Mitchell, III For For Management
1.6 Elect Director Robert C. Nolan For For Management
1.7 Elect Director James D. Rollins, III For For Management
1.8 Elect Director Thomas R. Stanton For For Management
2 Amend Articles of Incorporation For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director A. Robert Towbin For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES, INC.
Ticker: BKFS Security ID: 09214X100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For Withhold Management
1.2 Elect Director Ganesh B. Rao For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Karen E. Gowland For For Management
1B Elect Director David H. Hannah For For Management
1C Elect Director Steven C. Cooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horacio D. Rozanski For Withhold Management
1.2 Elect Director Gretchen W. McClain For For Management
1.3 Elect Director Ian Fujiyama For Withhold Management
1.4 Elect Director Mark Gaumond For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Carol G. Carroll For For Management
1.3 Elect Director James C. Diggs For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Anthony A. Nichols, Sr. For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine M. Boltz For For Management
1.2 Elect Director Joseph M. DePinto For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Michael A. George For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director Gerardo I. Lopez For For Management
1.7 Elect Director Jon L. Luther For For Management
1.8 Elect Director George R. Mrkonic For For Management
1.9 Elect Director Jose Luis Prado For For Management
1.10 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Profit Sharing Plan For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tricia Patrick For For Management
1.2 Elect Director Paul J. Sullivan For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Andrew J. Caplan For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Daniel Goldberg For Withhold Management
1.6 Elect Director Terence A. Wilkinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Jeffrey H. Fisher For For Management
1.4 Elect Director Thomas J. Crocker For For Management
1.5 Elect Director Robert Perlmutter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Rita J. Heise For For Management
1.5 Elect Director Allen A. Kozinski For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director H. Raymond Bingham For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director O.C. Kwon For For Management
1.7 Elect Director Wilbert van den Hoek For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Kamsickas For For Management
1.2 Elect Director Virginia A. Kamsky For For Management
1.3 Elect Director Terrence J. Keating For For Management
1.4 Elect Director R. Bruce McDonald For For Management
1.5 Elect Director Joseph C. Muscari For For Management
1.6 Elect Director Mark A. Schulz For For Management
1.7 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Charter to Allow Both Directors For For Management
and Stockholders to Amend Company
By-laws
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Wolin For For Management
1.2 Elect Director Kenneth O. Klepper For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Christopher P. Eldredge For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director John T. Roberts, Jr. For For Management
1.7 Elect Director Mary M. Styer For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For For Management
1.2 Elect Norman Barham as Director For Withhold Management
1.3 Elect Galen R. Barnes as Director For For Management
1.4 Elect William H. Bolinder as Director For For Management
1.5 Elect Philip M. Butterfield as Director For For Management
1.6 Elect Steven W. Carlsen as Director For For Management
1.7 Elect John R. Charman as Director For For Management
1.8 Elect Morgan W. Davis as Director For For Management
1.9 Elect Susan S. Fleming as Director For For Management
1.10 Elect Nicholas C. Marsh as Director For For Management
1.11 Elect Scott D. Moore as Director For For Management
1.12 Elect William J. Raver as Director For For Management
1.13 Elect Robert A. Spass as Director For For Management
1.14 Elect lan M. Winchester as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: FEB 01, 2016 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Mulcahy For For Management
1.2 Elect Director Alan R. Hoskins For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director Patrick J. Moore For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Kelliher For For Management
1b Elect Director James M. Travers For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director Christopher B. Paisley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen, Jr. For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gassner For For Management
1.2 Elect Director Paul Lavin For For Management
1.3 Elect Director Marcus S. Ryu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David C. Hill For For Management
1.11 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Mary K. Pendergast For For Management
1.5 Elect Director Peter R. Terreri For For Management
1.6 Elect Director Janet S. Vergis For For Management
1.7 Elect Director G. Frederick Wilkinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bettencourt For For Management
1.2 Elect Director Geraldine Elliott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Richard S. Ressler For For Management
1.6 Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry R. Masters For For Management
1b Elect Director Janet Cowell For For Management
1c Elect Director Ollie L. Sherman, Jr. For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Ratify NOL Rights Plan (NOL Pill) For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Todd F. Bourell For For Management
1B Elect Director Donna R. Ecton For For Management
1C Elect Director James P. Hallett For For Management
1D Elect Director Mark E. Hill For For Management
1E Elect Director J. Mark Howell For For Management
1F Elect Director Lynn Jolliffe For For Management
1G Elect Director Michael T. Kestner For For Management
1H Elect Director John P. Larson For For Management
1I Elect Director Stephen E. Smith For For Management
2 Provide Directors May Be Removed With For For Management
or Without Cause
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle N. Beneby For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director William R. Floyd For For Management
1.4 Elect Director Christina A. Gold For For Management
1.5 Elect Director Jerry P. Leamon For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director George A. Lorch For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director Francis M. Scricco For For Management
1.9 Elect Director John C. Wills For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don W. Quigley, Jr. For For Management
1.2 Elect Director Terry L. Dunlap For For Management
1.3 Elect Director Alvaro Garcia-Tunon For For Management
1.4 Elect Director John D. Turner For For Management
1.5 Elect Director Jerry R. Whitaker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Richard J. Holmstrom For For Management
1h Elect Director Karen J. May For For Management
1i Elect Director Ronald D. Santo For For Management
1j Elect Director Jennifer W. Steans For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Chute For For Management
1.2 Elect Director Peter R. Hanley For For Management
1.3 Elect Director Jacqueline F. Moloney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlen D. Nordhagen For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Kevin M. Howard For For Management
1.4 Elect Director Paul W. Hylbert, Jr. For For Management
1.5 Elect Director Chad L. Meisinger For For Management
1.6 Elect Director Steven G. Osgood For For Management
1.7 Elect Director Dominic M. Palazzo For For Management
1.8 Elect Director Mark Van Mourick For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For For Management
1.5 Elect Director Jean K. Mixer For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon For Withhold Management
1.3 Elect Director Dennis P. Van Mieghem For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Brian J. Callaghan For For Management
1.3 Elect Director Edwin A. Sheridan, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeBernardi For For Management
1.2 Elect Director Robert S. Hekemian, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas DeBenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Mishler For For Management
1.2 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger Deromedi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Amend Executive Incentive Bonus Plan For For Management
4b Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director S. Kirk Kinsell For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Candace S. Matthews For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lizanne Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director James M. Jenness For For Management
1.7 Elect Director Carl J. Johnson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker: BIN Security ID: 74339G101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Upon the Approval of the Transaction For For Management
Resolution: Approve Stock Consolidation
3 Upon the Approval of the Transaction For For Management
Resolution: Approve Incentive Plan
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Elect Director John T. Dillon For For Management
5.2 Elect Director James J. Forese For For Management
5.3 Elect Director Larry S. Hughes For For Management
5.4 Elect Director Jeffrey L. Keefer For For Management
5.5 Elect Director Douglas W. Knight For For Management
5.6 Elect Director Susan Lee For For Management
5.7 Elect Director Daniel R. Milliard For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Garn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Gregory G. Maxwell For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delbert Christensen For For Management
1b Elect Director Randolph L. Howard For For Management
1c Elect Director Michael A. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Davis For For Management
1.2 Elect Director Steven L. Pepper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Charles L. Davis For For Management
1.4 Elect Director Kevin Mulloy For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Brent K. Whittington For For Management
1.8 Elect Director Ditlef de Vibe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Directors May Be Removed With For For Management
or Without Cause
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kevin P. Starr For Against Management
1B Elect Director James Frates For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Richard D. O'Dell For For Management
1.3 Elect Director Douglas W. Rockel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director Christian A. Brickman For For Management
1.3 Elect Director Marshall E. Eisenberg For For Management
1.4 Elect Director Robert R. McMaster For For Management
1.5 Elect Director John A. Miller For For Management
1.6 Elect Director Susan R. Mulder For For Management
1.7 Elect Director Edward W. Rabin For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANTHERA PHARMACEUTICALS HOLDING AG
Ticker: SANN Security ID: H7155R134
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Treatment of Net Loss For For Management
2b Allocate CHF 50 Million from Capital For For Management
Contribution Reserves to Free Reserves
3 Approve Remuneration Report For Against Management
(Non-Binding)
4a Approve Discharge of Board of Directors For For Management
4b Approve Discharge of Senior Management For For Management
5a Approve Creation of CHF 1.5 Million For Against Management
Pool of Capital without Preemptive
Rights
5b Approve CHF 148,306 Increase to Pool For Against Management
of Conditional Capital Reserved for
Stock Option Plan
6 Amend Articles Re: Voting Structure For For Management
for Executive Board Remuneration
7a Reelect Martin Gertsch as Director For For Management
7b Reelect Juerg Ambuehl as Director For For Management
8a Appoint Martin Gertsch as Member of For For Management
the Compensation Committee
8b Appoint Juerg Ambuehl as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 484,000
10a Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.45 Million
10b Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
11 Ratify Ernst & Young AG as Auditors For For Management
12 Designate Balthasar Settelen as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director David G. Elkins For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John P. Dubinsky For For Management
1.3 Elect Director Robert E. Grady For For Management
1.4 Elect Director Thomas B. Michaud For For Management
1.5 Elect Director James M. Oates For For Management
1.6 Elect Director Ben A. Plotkin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Hill For Withhold Management
1b Elect Director Neil P. Simpkins For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For Withhold Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David Vander Ploeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
1.5 Elect Director Jose A. Cardenas For Withhold Management
1.6 Elect Director William F. Riley, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For Withhold Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
1.3 Elect Director Kathleen N. Widmer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Drake For For Management
1.2 Elect Director William C. Jennings For For Management
1.3 Elect Director Joseph M. Ruggio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy G. Thompson For For Management
1.2 Elect Director Robert G. Finizio For For Management
1.3 Elect Director John C.K. Milligan, IV For For Management
1.4 Elect Director Brian Bernick For For Management
1.5 Elect Director J. Martin Carroll For For Management
1.6 Elect Director Cooper C. Collins For For Management
1.7 Elect Director Robert V. LaPenta, Jr. For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Aliski For For Management
1b Elect Director Lars Ekman For For Management
1c Elect Director Matthew K. Fust For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Jones For For Management
1b Elect Director Sachin S. Lawande For For Management
1c Elect Director Joanne M. Maguire For For Management
1d Elect Director Robert J. Manzo For For Management
1e Elect Director Francis M. Scricco For For Management
1f Elect Director David L. Treadwell For For Management
1g Elect Director Harry J. Wilson For For Management
1h Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Nicholas W. Alexos For For Management
3.2 Elect Director Robert L. Barchi For For Management
3.3 Elect Director Edward A. Blechschmidt For For Management
3.4 Elect Director Manuel Brocke-Benz For For Management
3.5 Elect Director Robert P. DeCresce For For Management
3.6 Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
3.7 Elect Director Pamela Forbes Lieberman For For Management
3.8 Elect Director Timothy P. Sullivan For For Management
3.9 Elect Director Robert J. Zollars For For Management
4.10 Elect Director Robert L. Barchi For For Management
4.11 Elect Director Edward A. Blechschmidt For For Management
4.12 Elect Director Timothy P. Sullivan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Charles W. Shivery For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Fulchino For For Management
1.2 Elect Director Scott E. Kuechle For Withhold Management
1.3 Elect Director Robert D. Paulson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sigmund L. Cornelius For For Management
1b Elect Director Paul L. Foster For For Management
1c Elect Director L. Frederick Francis For For Management
1d Elect Director Robert J. Hassler For For Management
1e Elect Director Brian J. Hogan For For Management
1f Elect Director Jeff A. Stevens For For Management
1g Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director William G. Lowrie For For Management
1.7 Elect Director Kimberly S. Lubel For For Management
1.8 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Methane Emissions Management Against For Shareholder
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director L. John Doerr For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director Frank Gibeau For For Management
1.5 Elect Director William 'Bing' Gordon For For Management
1.6 Elect Director Louis J. Lavigne, Jr. For For Management
1.7 Elect Director Sunil Paul For For Management
1.8 Elect Director Ellen F. Siminoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
============== MassMutual Premier Strategic Emerging Markets Fund ==============
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lou Jing as Director For For Management
2a2 Elect Tan Bo as Director For For Management
2a3 Elect Su Dongmei as Director For For Management
2a4 Elect Liu Dong as Director For For Management
2a5 Elect Lv Dong as Director For For Management
2a6 Elect Pu Tianruo as Director For For Management
2a7 Elect David Ross Parkinson as Director For For Management
2a8 Elect Ma Jun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo as Director For For Management
6 Elect Mark Edward Tucker as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 22, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2015 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Johm Rungswang as Director For Against Management
5.2 Elect Kampanat Ruddit as Director For Against Management
5.3 Elect Voradej Harnprasert as Director For For Management
5.4 Elect Wara Tongprasin as Director For For Management
5.5 Elect Rawewan Netrakavesna as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 08, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management
1.3 Elect J. Michael Evans as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
1.5 Elect Wan Ling Martello as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Independent Auditors
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Indirect Acquisition of Shares For Against Management
in Companhia Brasileira de
Distribuicao and Libertad SA from
Casino Guichard Perrachon SA
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Present Corporate Governance Report For For Management
9 Approve Remuneration of Directors For For Management
10 Elect Directors For For Management
11 Appoint Auditors For For Management
12.1 Approve Allocation of Income For For Management
12.2 Approve Donations For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Regulations on Remuneration of For For Management
Directors
6 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
7 Approve Remuneration of Non-Government For For Management
Related Members of Audit Commission
8.1 Elect Petr Alekseev as Director None Against Management
8.2 Elect Sergey Barsukov as Director None Against Management
8.3 Elect Egor Borisov as Director None Against Management
8.4 Elect Mikhail Bruk as Director None Against Management
8.5 Elect Aleksandr Galushka as Director None Against Management
8.6 Elect Mariya Gordon as Director None For Management
8.7 Elect Evgenya Grigoreva as Director None Against Management
8.8 Elect Oleg Grinko as Director None Against Management
8.9 Elect Galina Danchikova as Director None Against Management
8.10 Elect Andrey Zharkov as Director None Against Management
8.11 Elect Valery Zhondorov as Director None Against Management
8.12 Elect Valentina Kondrateva as Director None Against Management
8.13 Elect Valentina Lemesheva as Director None Against Management
8.14 Elect Vasily Lukin as Director None Against Management
8.15 Elect Sergey Mestnikov as Director None Against Management
8.16 Elect Anton Siluanov as Director None Against Management
8.17 Elect Pavel Ulyanov as Director None Against Management
8.18 Elect Oleg Fedorov as Director None Against Management
8.19 Elect Aleksey Chekunkov as Director None Against Management
9.1 Elect Anna Vasileva as Member of Audit For For Management
Commission
9.2 Elect Aleksandr Vasilchenko as Member For For Management
of Audit Commission
9.3 Elect Andrey Glinov as Member of Audit For For Management
Commission
9.4 Elect Marina Mikhina as Member of For For Management
Audit Commission
9.5 Elect Viktor Pushmin as Member of For For Management
Audit Commission
10 Ratify Auditor For For Management
11 Amend Charter For For Management
12 Amend Regulations on General Meetings For For Management
13 Amend Regulations on Board of Directors For For Management
14 Approve Company's Corporate Governance For For Management
Statement
15 Approve Company's Membership in For For Management
Council for Responsible Jewellery
Practices
16 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For Against Management
of P. Reddy as Executive Vice
Chairperson
6 Approve Appointment and Remuneration For Against Management
of Suneeta Reddy as Managing Director
7 Approve Appointment and Remuneration For Against Management
of Sangita Reddy as Joint Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Ashwin Choksi as Director For For Management
4 Elect Ashwin Dani as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Vakil as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: SEP 26, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at the Office of TSR Darashaw Ltd.,
Registrar and Transfer Agent
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahendra Choksi as Director For For Management
4 Reelect Malav Dani as Director For For Management
5 Approve B S R & Co., LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Approve Company's Reorganization Re: For For Management
Leasing Bolivar SA Compania de
Financiamiento
5 Elect Meeting Approval Committee For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2015
7 Receive Financial Statements for None None Management
Fiscal 2015
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2015
9 Receive Consolidated Financial None None Management
Statements for Fiscal 2015
10 Receive Management Board Proposal of None None Management
Allocation of Income for Fiscal 2015
11 Receive Supervisory Board Report for None None Management
Fiscal 2015
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
12.2 Approve Financial Statements for For For Management
Fiscal 2015
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015
12.4 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 8.70 per Share
12.6 Approve Supervisory Board Report for For For Management
Fiscal 2015
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Deputy Chairman)
12.7d Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Malgorzata For For Management
Adamkiewicz (Supervisory Board Member)
12.7i Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Katarzyna For For Management
Majchrzak (Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8e Approve Discharge of Stefano Santini For For Management
(Deputy CEO)
12.8f Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8g Approve Discharge of Adam Niewinski For For Management
Deputy CEO)
13 Approve Remuneration of Supervisory For For Management
Board Members
14 Fix Maximum Variable Compensation Ratio For For Management
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
16 Elect Supervisory Board Members For For Management
17 Amend Statute For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on General Meetings For For Management
20 Approve Consolidated Text of For For Management
Regulations on General Meetings
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Receive Board Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Charitable None None Management
Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xin as Director For For Management
2 Appoint Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and Ernst & Young as
the International Auditor for the Year
2016
3 Approve Entrusted Investment and For For Management
Management Agreement for Alternative
Investments with Insurance Funds,
Related Transactions and Annual Cap
4 Approve Issue of Debt Financing For For Management
Instruments
5 Approve Overseas Issue of Senior Bonds For For Management
6 Approve Change of Business Scope For For Management
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
2 Amend Articles For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to COSL For For Management
Norwegian AS
2 Elect Cheng Chi as Director For For Management
3 Elect Wei Junchao as Supervisor For For Management
4 Approve Issuance of Domestic RMB Debt For Against Management
Financing Instruments and Related
Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ka Sze, Carmelo as Director For Against Management
2 Elect Zhang Xinmei as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Annual Report of A shares For For Management
4 Approve 2015 Annual Report of H shares For For Management
5 Approve 2015 Financial Statements And For For Management
Statutory Reports
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2015 Due Diligence Report For For Management
9 Approve 2015 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Saxena as Director For For Management
4 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Vaziralli as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Vaziralli as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director John N. Fox, Jr. For For Management
1f Elect Director John E. Klein For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Lakshmi Narayanan For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Robert E. Weissman For For Management
1k Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect G. Nthunzi as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Gopinath as Independent For For Management
Director
5 Approve Appointment and Remuneration For For Management
of I. Bachaalani as Managing Director
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditor's Report on Company For Did Not Vote Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For Did Not Vote Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Did Not Vote Management
Committees for FY2016
9 Approve Changes in the Board's For Did Not Vote Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For Did Not Vote Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee and Executive Stock For Did Not Vote Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For Did Not Vote Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For Did Not Vote Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Registered A
Share and of CHF 0.16 per Bearer B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Johann Rupert as Director For Against Management
4.2 Elect Jean-Blaise Eckert as Director For Against Management
4.3 Elect Bernard Fornas as Director For For Management
4.4 Elect Yves-Andre Istel as Director For Against Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For Against Management
4.7 Elect Josua Malherbe as Director For Against Management
4.8 Elect Simon Murray as Director For Against Management
4.9 Elect Alain Dominique Perrin as For Against Management
Director
4.10 Elect Guillaume Pictet as Director For For Management
4.11 Elect Norbert Platt as Director For Against Management
4.12 Elect Alan Quasha as Director For Against Management
4.13 Elect Maria Ramos as Director For For Management
4.14 Elect Lord Renwick of Clifton as For Against Management
Director
4.15 Elect Jan Rupert as Director For Against Management
4.16 Elect Gary Saage as Director For Against Management
4.17 Elect Juergen Schrempp as Director For Against Management
4.18 Elect The Duke of Wellington as For Against Management
Director
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves-Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Francois Demierre Morand as For For Management
Independent Proxy
8 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
9.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 10.3
Million
9.2 Approve Maximum Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 23.7 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Komain Bhatarabhirom as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For Against Management
5.3 Elect Padoong Techasarintr as Director For Against Management
5.4 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.5 Elect Prasobsook Boondech as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds For For Management
9 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
10 Other Business For Against Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: DEC 21, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N. V. Ramana as Director For For Management
4 Approve PVRK Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: SEP 12, 2015 Meeting Type: Special
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
2 Approve Final Dividends of USD 0.3 per For For Management
Share for FY 2015
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Jamal Bin Thaniah as Director For For Management
5 Reelect Yuvraj Narayan as Director For For Management
6 Reelect Deepak Parekh as Director For For Management
7 Reelect Robert Woods as Director For For Management
8 Reelect Mark Russell as Director For For Management
9 Elect Abdulla Ghobash as Director For For Management
10 Elect Nadya Kamali as Director For For Management
11 Elect Mohammed Al Suwaidi as Director For For Management
12 Elect Sultan Ahmed Bin Sulayem as For For Management
Group Chairman and Chief Executive
Officer of the Company
13 Reelect KPMG LLP as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorize Share Issuance with For For Management
Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Eliminate Preemptive Rights Pursuant For For Management
to Item 15 Above
18 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect G.V. Prasad as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Amend Articles For For Management
7 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4.a Install Fiscal Council For For Management
4.b Elect Fiscal Council Members For For Management
4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5.a Fix Number of Directors For For Management
5.b Elect Directors For For Management
5.b.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
5.b.2 In Case of Cumulative Voting, Approve For Against Management
Equal Distribution of Votes among
Directors Appointed by the Company's
Management
5.c Approve Exemption of Art. 147 For For Management
Paragraph 3 of Law 6.404/76 and Art. 2
Paragraph 3 of CVM Notice 367/02
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Ratify Acquisition of Centro For For Management
Educacional Nossa Cidade Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
1.b Ratify Acquisition of Faculdades For For Management
Integradas de Castanhal Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
2 Authorize Capitalization of Reserves For For Management
and Amend Article 5 to Reflect the
Changes in Capital
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Lin See Yan as Director For Against Management
6 Elect R. Thillainathan as Director For For Management
7 ElectFoong Cheng Yuen as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal by For For Management
Resorts World Ltd., an Indirect
Wholly-Owned Subsidiary of the
Company, of the 17.81 Percent of the
Issued and Paid-Up Share Capital of
Genting Hong Kong Limited
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Resorts World For For Management
Limited, an Indirect Wholly-Owned
Subsidiary of the Company, of the
Entire Shares in Genting Hong Kong
Limited
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Leonhard Fischer as Director For For Management
4 Re-elect William Macaulay as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issuance of Equity with For For Management
Preemptive Rights
14 Authorise Issuance of Equity without For For Management
Preemptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect C. Pinto as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Steven Lim Kok Hoong as Director For For Management
4 Elect Dipak Chand Jain as Director For For Management
5 Elect Lim Swe Guan as Director For For Management
6 Elect Paul Cheng Ming Fun as Director For For Management
7 Elect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Shareholder's Loan For Against Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 145.41 Million
2b Approve Cash Dividends of MXN 5.61 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.08 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Remuneration of Directors and For For Management
Auditors
9 Elect Directors For For Management
10 Appoint Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends For For Management
3 Approve Auditor's Report on Fiscal For For Management
Situation of Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Participation in For Against Management
Two Service Companies
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Subsidiary For Against Management
2 Amend Articles For Against Management
3 Approve Adherence to Sole For Against Management
Responsibility Agreement
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Receive Report
on Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.52 Per Share For For Management
3.1 Elect Imonivberha Lolia Akpafure as For For Management
Non-Executive Director
3.2 Elect Haruna Musa as Executive Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronnie Chichung Chan as Director For For Management
3b Elect Simon Sik On Ip as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Philip Nan Lok Chen as Director For For Management
3b Elect Dominic Chiu Fai Ho as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOMEINNS HOTEL GROUP
Ticker: HMIN Security ID: 43742E102
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Apurv Bagri as Director For For Management
3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect D.S. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
7 Approve Related Party Transactions For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures with Warrants to Qualified
Institutional Buyers
9 Increase Authorized Share Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
11 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Stock Incentive For Against Management
Compensation Plan (Plan) and Grant of
Incentive to Eligible Employees Under
the Plan
2 Approve Grant of Incentives to For Against Management
Eligible Employees of the Company's
Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent For For Management
Director
4 Elect P. Kumar-Sinha as Independent For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of V. Sikka as CEO & Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect Vishal Sikka as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Charles Allen-Jones as a For Against Management
Director
3 Re-elect Adam Keswick as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Pre-emptive Rights
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify and Amend the Senior Management For For Management
Stock Option and Incentive Plan
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
5 Elect Sophie L Helias as Director For For Management
6 Elect Sapna Sood as Director For For Management
7 Elect Laurence Boone as Director For For Management
8 Reelect Jean-Pierre Denis as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
10 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
11 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
12 Renew Appointment of KPMG SA as Auditor For For Management
13 Appoint Salustro Reydel as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Size of the Board and Elect For Against Management
Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Sarker as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.V. Kotwal
5 Elect S.N. Roy as Director For For Management
6 Elect R.S. Raman as Director For For Management
7 Elect A.K. Gupta as Independent For For Management
Director
8 Elect B.N. Vakil as Independent For For Management
Director
9 Elect Thomas Mathew T. as Independent For For Management
Director
10 Elect A. Shankar as Independent For For Management
Director
11 Elect S. Sarma as Director For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Issuance of Debentures For For Management
15 Approve Sharp & Tannan as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
16 Approve Deloitte Haskins & Sells LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
17 Approve Remuneration of Cost Auditors For For Management
for Year 2014-2015
18 Approve Remuneration of Cost Auditors For For Management
for Year 2015-2016
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Robert G. Goldstein For For Management
1.4 Elect Director Charles A. Koppelman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Elect V. Gupta as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of D.B. Gupta as Executive Chairman
7 Approve Appointment and Remuneration For Against Management
of K.K. Sharma as Vice Chairman
8 Approve Appointment and Remuneration For For Management
of M.D. Gupta as Executive Director
9 Elect V. Kelkar as Independent Director For For Management
10 Elect R.A. Shah as Independent Director For For Management
11 Elect R. Zahn as Independent Director For For Management
12 Elect K.U. Mada as Independent Director For For Management
13 Elect D. C. Choksi as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Elect Clara Gaymard as Director For For Management
10 Elect Natacha Valla as Director For For Management
11 Appoint Ernst and Young Audit as For For Management
Auditor
12 Appoint Mazars as Auditor For For Management
13 Appoint Philippe Castagnac as For For Management
Alternate Auditor
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Article 5 of Bylaws Re: Company For For Management
Duration
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 88.40 For For Management
per Share for First Six Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 179. For For Management
77 per Share for First Nine Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Russian Agricultural
Bank Re: Supplement to Guarantee
Agreement
2.3 Approve Large-Scale Related-Party For For Management
Transaction with Alfa-Bank Re:
Guarantee Agreement
2.4 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
3.1 Approve Related-Party Transaction with For For Management
Rosbank Re: Guarantee Agreement
3.2 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None Did Not Vote Management
4.2 Elect Sergey Galitsky as Director None Did Not Vote Management
4.3 Elect Vladimir Gordeychuk as Director None Did Not Vote Management
4.4 Elect Aleksandr Zayonts as Director None Did Not Vote Management
4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management
4.6 Elect Alexey Pshenichny as Director None Did Not Vote Management
4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management
5.1 Elect Roman Efimenko as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management
Commission
6 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For Did Not Vote Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For Did Not Vote Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For Did Not Vote Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For Did Not Vote Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For Did Not Vote Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
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NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose to Include For For Management
Products for Animal Use
2 Amend Articles 15, 16, 18, 19 Re: For For Management
Board co-chairman positions
3 Amend Articles 21, 24 Re: Executive For For Management
Titles
4 Consolidate Bylaws For For Management
5 Approve Stock Option Plan For Against Management
6 Amend Restricted Stock Plan For Against Management
7 Amend Global Remuneration for Fiscal For Against Management
Year 2015
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NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Su-wook as Outside Director For For Management
2.2 Elect Jeong Ui-jong as Outside Director For For Management
2.3 Elect Hong Jun-pyo as Outside Director For Against Management
3.1 Elect Kim Su-wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Ui-jong as Member of Audit For For Management
Committee
3.3 Elect Hong Jun-pyo as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 4.80 Per Share For For Management
3.1 Reelect Franco M. Maggi as Director For For Management
3.2 Reelect Roland Pirmez as Director For For Management
3.3 Reelect Ifueko Omoigui Okauru as For For Management
Director
3.4 Reelect Victor Famuyibo as Director For For Management
3.5 Reelect Sijbe Hiemstra as Director For For Management
3.6 Reelect Kolawole B. Jamodu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Purchase Goods and For For Management
Services from Related Parties
8 Amend Article 116 of Bylaws Re: For For Management
Interim Dividend Payments
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OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Bruce Hemphill as Director For For Management
2ii Elect Trevor Manuel as Director For For Management
2iii Re-elect Mike Arnold as Director For For Management
2iv Re-elect Zoe Cruz as Director For For Management
2v Re-elect Alan Gillespie as Director For For Management
2vi Re-elect Danuta Gray as Director For For Management
2vii Re-elect Adiba Ighodaro as Director For For Management
2viii Re-elect Ingrid Johnson as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Nkosana Moyo as Director For For Management
2xi Re-elect Vassi Naidoo as Director For Against Management
2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management
Director
2xiii Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Off-Market Purchase of For For Management
Ordinary Shares
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OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Managed Separation Incentive For For Management
Plan
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PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
5 Approve 2016 Directors' Fees For For Management
6 Approve 2016 Supervisors' Fees For For Management
7 Elect Chu Bende as Director For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Board size For For Management
2 Amend Article 18 Paragraph 1 For For Management
3 Amend Article 22 For For Management
4 Consolidate Bylaws For For Management
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PRADA S.P.A.
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Elect Stefano Simontacchi as Director For For Management
3.b Elect Maurizio Cereda as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
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PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Troy Dartojo Soputro as Director For For Management
2 Amend Articles of Association For Against Management
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PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Ratify the Minister of the State-owned For For Management
Enterprise Regulation No.
PER-09/MBU/07/2015 about the PCDP
4 Approve Allocation of Income For For Management
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Elect Directors and Commissioners For Against Management
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SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dave Beran as Director For For Management
4 Elect Jan du Plessis as Director For For Management
5 Elect Javier Ferran as Director For For Management
6 Elect Trevor Manuel as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Alan Clark as Director For For Management
10 Re-elect Dinyar Devitre as Director For For Management
11 Re-elect Guy Elliott as Director For For Management
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.97 Per Share
4 Ratify Auditor For For Management
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Martin Gilman as Director None For Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Nadezhda Ivanova as Director None Against Management
5.5 Elect Sergey Ignatyev as Director None Against Management
5.6 Elect Aleksey Kudrin as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Vladimir Mau as Director None Against Management
5.9 Elect Gennady Melikyan as Director None For Management
5.10 Elect Alessandro Profumo as Director None For Management
5.11 Elect Anton Siluanov as Director None Against Management
5.12 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.13 Elect Dmitry Tulin as Director None Against Management
5.14 Elect Nadia Wells as Director None For Management
5.15 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Company, and Its Subsidiaries
9 Amend Terms of Remuneration of For For Management
Supervisory Board Members
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
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SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
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SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
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SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His Remuneration
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SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
8 Elect Wu Yijian as Director and For For Management
Authorize Board to Fix His
Remuneration and Execute a Service
Contract or Supplemental Agreements or
Deeds
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
12 Approve Ernst & Young as the For For Shareholder
International Auditor and Authorize
Board to Fix Their Remuneration
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SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 29, 2015
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Approve the Declaration of Stock For For Management
Dividends
5 Approve Increase in the Authorized For For Management
Capital Stock and the Amendment of
Article Seven of the Amended Articles
of Incorporation
6.1 Elect Henry Sy, Sr. as Director For For Management
6.2 Elect Teresita T. Sy as Director For For Management
6.3 Elect Henry T. Sy, Jr. as Director For For Management
6.4 Elect Harley T. Sy as Director For For Management
6.5 Elect Jose T. Sio as Director For For Management
6.6 Elect Ah Doo Lim as Director For For Management
6.7 Elect Joseph R. Higdon as Director For For Management
6.8 Elect Tomasa H. Lipana as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
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SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 14, 2015
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jorge T. Mendiola as Director For For Management
4.5 Elect Jeffrey C. Lim as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
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SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Related For For Management
Transactions
2 Elect Sun Qiang Chang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Xiong Ming Hua as Director and For For Management
Authorize Board to Fix His Remuneration
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SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Elect Pan Shiyi as Director For For Management
4 Elect Cha Mou Zing, Victor as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
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SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: OCT 31, 2015 Meeting Type: Annual
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Valia as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in the Remuneration For For Management
of Cost Auditors for the Financial
Year 2014-15
6 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2015-16
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, For Against Management
Guarantees, and/or Securities to Other
Body Corporate
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
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TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ishaat Hussain as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TELESITES S.A.B. DE C.V.
Ticker: SITES L Security ID: P90355127
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For For Management
into Series B-1 Shares and Amend
Bylaws Accordingly
2 Ratify Directors For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hua Rixin as Director of the For For Management
Second Session of the Board
2 Elect Cheng Yuqin as Director of the For For Management
Second Session of the Board
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
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TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Related For For Management
Transactions
2 Elect Li Gang as Shareholders' For For Management
Representative Supervisor
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TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zeng Biao as Director For For Management
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TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Financial Statements For For Management
Report
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Fan Wei as Director For For Management
8 Elect Ryoichi Kitagawa as Supervisor For For Management
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ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K. M. Birla as Director For For Management
4 Approve BSR & Co. LLP as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve G. P. Kapadia & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect S. Kripalu as Independent For For Management
Director
8 Elect R. Ramnath as Independent For For Management
Director
9 Approve Redesignation of O. P. For For Management
Puranmalka as Managing Director
10 Approve Appointment and Remuneration For For Management
of O. P. Puranmalka as Managing
Director
11 Elect D. Gaur as Director For For Management
12 Approve Appointment and Remuneration For For Management
of D. Gaur as Executive Director
13 Authorize Issuance of Non-convertible For For Management
Redeemable Debentures
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WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clauses 2 and 8 of Bylaws For For Management
2 Approve Minutes of Meeting For For Management
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WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Eng-Meng as Director For For Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Cheng Wen-Hsien as Director For Against Management
3d Elect Chien Wen-Guey as Director For Against Management
3e Elect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjourn Meeting For For Management
2 Approve Merger Agreement For For Management
3 Approve Authorization of the Directors For For Management
and Officers of the Company to Handle
All Matters Related to Merger Agreement
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 2.25 per For For Management
Equity Share
4 Elect A. Kurien as Director For For Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of P. Goenka as Managing Director & CEO
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Elect M. Chokhani as Independent For For Management
Director
9 Approve Consolidation of Equity Shares For For Management
and Amend Memorandum of Association to
Reflect Changes in Capital
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer of Asia Today Ltd, Mauritius
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893186
Meeting Date: FEB 28, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Preference For For Management
Shares and Amend Memorandum of
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.55 Per Share For For Management
3 Ratify Appointment of Oyewusi For For Management
Ibidaop-Obe and Gabriel Ita Asuquo
Ukpeh as Non-Executive Directors
4.1 Reelect Jeffrey Efeyini as Director For For Management
4.2 Reelect Chukuka Enwemeka as Director For For Management
4.3 Reelect Baba Tela as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For Against Management
7 Approve Remuneration of Directors For For Management
============== MassMutual Premier U.S. Government Money Market Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== MassMutual Premier Value Fund =========================
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Robert T. Blakely For Against Management
1.3 Elect Director Maureen A. For Against Management
Breakiron-Evans
1.4 Elect Director Mayree C. Clark For Against Management
1.5 Elect Director Stephen A. Feinberg For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For Against Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Kenneth J. Bacon For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Linda A. Mills For For Management
1l Elect Director Suzanne Nora Johnson For For Management
1m Elect Director John A. Paulson For For Management
1n Elect Director Ronald A. Rittenmeyer For For Management
1o Elect Director Douglas M. Steenland For For Management
1p Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Robert A. Eckert For For Management
1.6 Elect Director Greg C. Garland For For Management
1.7 Elect Director Fred Hassan For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Joseph W. Gorder For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director William C. Montgomery For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Abstain Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit For Against Management
Board to Determine Leadership Structure
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors of the For For Management
Company
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Directors' Annual Report For For Management
on Remuneration
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
10 Approve the Amendments to the BHP For For Management
Billiton Limited Constitution for the
DLC Dividend Share
11 Approve the Amendments to the BHP For For Management
Billiton Plc Articles of Association
for the DLC Dividend Share
12 Approve the Amendments to the DLC For For Management
Structure Sharing Agreement Dividend
for the DLC Dividend Share
13 Approve the Amendments to the BHP For For Management
Billiton Limited Constitution for
Simultaneous General Meetings
14 Approve the Amendments to the BHP For For Management
Billiton Plc Articles of Association
for Simultaneous General Meetings
15 Elect Anita Frew as Director For For Management
16 Elect Malcolm Brinded as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Pat Davies as Director For For Management
19 Elect Carolyn Hewson as Director For For Management
20 Elect Andrew Mackenzie as Director For For Management
21 Elect Lindsay Maxsted as Director For For Management
22 Elect Wayne Murdy as Director For For Management
23 Elect John Schubert as Director For For Management
24 Elect Shriti Vadera as Director For For Management
25 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Justine F. Lien For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry S. Samueli For For Management
1j Elect Director Lucien Y. K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Remuneration Report of For For Management
Executive Directors
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive UK Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For For Management
CEO
4 Approve Executive Compensation Policy For For Management
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. (Doug) Lawler For For Management
1d Elect Director John J. (Jack) Lipinski For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. (Pete) For For Management
Miller, Jr.
1g Elect Director Kimberly K. Querrey For For Management
1h Elect Director Thomas L. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Cease Using Oil and Gas Reserve Against Abstain Shareholder
Metrics for Senior Executive's
Compensation
7 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Abstain Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Joie A. Gregor For For Management
1.7 Elect Director Rajive Johri For For Management
1.8 Elect Director W.G. Jurgensen For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Timothy R. McLevish For For Management
1.12 Elect Director Andrew J. Schindler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Program Against Abstain Shareholder
for Reserve Write-Downs
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director John T. McNabb, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
4 Report on Methane Emissions Management Against For Shareholder
5 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director John W. Stanton For For Management
1.4 Elect Director Mary A. (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison II For For Management
1f Elect Director Dale N. Hatfield For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For For Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Kevin J. Kennedy For For Management
1E Elect Director William G. LaPerch For For Management
1F Elect Director A. William Stein For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify KMPG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For Withhold Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For Withhold Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director James J. O'Brien For For Management
1.12 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For For Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
2B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of For For Management
Association to Clarify the Board's
Sole Authority to Determine its Size
within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director James T. Morris For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
1.6 Elect Director Linda G. Stuntz For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Ellen O. Tauscher For For Management
1.9 Elect Director Peter J. Taylor For For Management
1.10 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director R. David Hoover For For Management
1c Elect Director Juan R. Luciano For For Management
1d Elect Director Franklyn G. Prendergast For For Management
1e Elect Director Kathi P. Seifert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Al Monaco For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Rebecca B. Roberts For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director B. Joseph White For For Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
6 Clawback of Incentive Payments Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Withhold Management
1.2 Elect Director Henry R. Kravis For Withhold Management
1.3 Elect Director Heidi G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Edsel B. Ford, II For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman, IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director William E. Kennard For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Gerald L. Shaheen For For Management
1.14 Elect Director John L. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Wayne J. Riley For For Management
1l Elect Director John W. Rowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Natalie A. Black For For Management
1.3 Elect Director Julie L. Bushman For For Management
1.4 Elect Director Raymond L. Conner For For Management
1.5 Elect Director Richard Goodman For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director William H. Lacy For For Management
1.8 Elect Director Alex A. Molinaroli For For Management
1.9 Elect Director Juan Pablo del Valle For For Management
Perochena
1.10 Elect Director Mark P. Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Abstain Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Frank V. Sica For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. "Tig" Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For For Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
1d Elect Director Colin D. Watson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Stephen F. Bollenbach For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Donald T. Nicolaisen For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against For Shareholder
Rise
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Tanya L. Domier For For Management
1c Elect Director Enrique Hernandez, Jr. For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of the implementation of None None Management
the remuneration policy
2b Discussion on Company's Reserves and None None Management
Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3e Reelect Marion Helmes as For For Management
Non-Executive Director
3f Reelect Joseph Kaeser as For For Management
Non-Executive Director
3g Reelect I. Loring as Non-Executive For For Management
Director
3h Reelect Eric Meurice as Non-Executive For For Management
Director
3i Reelect Peter Smitham as Non-Executive For For Management
Director
3j Reelect Julie Southern as For For Management
Non-Executive Director
3k Reelect Gregory Summe as Non-Executive For For Management
Director
3l Reelect Rick Tsai as Director For For Management
4 Approve Remuneration of Audit, For For Management
Nominating and Compensation Committee
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director William E. Kassling For For Management
1.5 Elect Director Robert J. Kohlhepp For For Management
1.6 Elect Director Kevin A. Lobo For For Management
1.7 Elect Director Klaus-Peter Muller For For Management
1.8 Elect Director Candy M. Obourn For For Management
1.9 Elect Director Joseph M. Scaminace For For Management
1.10 Elect Director Wolfgang R. Schmitt For For Management
1.11 Elect Director Ake Svensson For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Donald E. Washkewicz For For Management
1.14 Elect Director Thomas L. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Abstain Shareholder
Sustainability
6 Report on Plans to Minimize Against Abstain Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Abstain Shareholder
8 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Human Rights Policy, Including Against For Shareholder
the Right to Health
5 Participate in OECD Mediation for Against Abstain Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For Against Management
1b Elect Director Martin D. Feinstein For Against Management
1c Elect Director Murray S. Kessler For Against Management
1d Elect Director Lionel L. Nowell, III For For Management
1e Elect Director Ricardo Oberlander For Against Management
1f Elect Director Jerome Abelman For Against Management
1g Elect Director Robert Lerwill For Against Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adopt and Issue a General Payout Policy Against Against Shareholder
7 Participate in OECD Mediation for Against Abstain Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Climate Change For For Shareholder
5 SP 2: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Janice D. Chaffin For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director Deborah A. Coleman For For Management
1.7 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Amend Clawback Policy Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Dwight S. Taylor For For Management
1k Elect Director Anne Marie Whittemore For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on and Assess Proxy Voting Against Abstain Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ("John") For For Management
Davidson
1d Elect Director Juergen W. Gromer For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Amend Articles of Association Re: For For Management
Capital and Related Amendments
15 Approve Reduction of Share Capital For For Management
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For Management
For a Three Year Term
1b Elect Rosemary A. Crane as Director For For Management
For a Three Year Term
1c Elect Gerald M. Lieberman as Director For For Management
For a Three Year Term
1d Reelect Galia Maor as Director For a For For Management
Three Year Term
2 Elect Gabrielle Greene-Sulzberger as For For Management
External Director For a Three Year
Term and Approve her Compensation
3a Amend Compensation Policy for the For For Management
Directors and Officers of the Company,
In Respect To Directors' Compensation
3a.1 Vote FOR if you have a personal None Against Management
interest in item 3a; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
3b Approve Compensation of Company's For For Management
Directors, Excluding Chairman
3c Approve Compensation of Yitzhak For For Management
Peterburg, Chairman
4a Amend Employment Terms of Erez For For Management
Vigodman, President and CEO
4b Approve Special Cash Bonus to Erez For For Management
Vigodman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory For For Management
Convertible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yitzhak Peterburg as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1b Reelect Arie Belldegrun as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1c Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3a Approve an Increase to the Fees For For Management
Payable to Erez Vigodman, CEO
3b Approve Amendment to Annual Cash Bonus For For Management
Objectives and Payout Terms for Erez
Vigodman, CEO
3c Approve Amendment to Annual Equity For For Management
Awards for Erez Vigodman, CEO
4 Approve Amendment to the 2015 For For Management
Long-Term Equity-Based Incentive Plan
to Increase the Number of Shares
Available for Issuance Thereunder
5 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Janet F. Clark For For Management
1e Elect Director Carrie S. Cox For For Management
1f Elect Director Ronald Kirk For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Wayne R. Sanders For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffett For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Holy Land Principles Against Abstain Shareholder
6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
7 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For Against Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Directors May Be Removed With For For Management
or Without Cause
2 Eliminate Class of Common Stock For For Management
3a Elect Director Nancy E. Cooper For For Management
3b Elect Director Gregory L. Ebel For For Management
3c Elect Director Timothy S. Gitzel For For Management
3d Elect Director Denise C. Johnson For For Management
3e Elect Director Emery N. Koenig For For Management
3f Elect Director Robert L. Lumpkins For For Management
3g Elect Director William T. Monahan For For Management
3h Elect Director James ('Joc') C. For For Management
O'Rourke
3i Elect Director James L. Popowich For For Management
3j Elect Director David T. Seaton For For Management
3k Elect Director Steven M. Seibert For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Susan Desmond-Hellmann For For Management
1f Elect Director A.G. Lafley For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director David S. Taylor For For Management
1j Elect Director Margaret C. Whitman For For Management
1k Elect Director Mary Agnes Wilderotter For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Abstain Shareholder
Goals
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Abstain Shareholder
Selection
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Barry Rosenstein For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director W. Robert Reum For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director G. Stephen Felker For For Management
1g Elect Director Lawrence L. Gellerstedt For For Management
III
1h Elect Director John A. Luke, Jr. For For Management
1i Elect Director Gracia C. Martore For For Management
1j Elect Director James E. Nevels For For Management
1k Elect Director Timothy H. Powers For For Management
1l Elect Director Steven C. Voorhees For For Management
1m Elect Director Bettina M. Whyte For For Management
1n Elect Director Alan D. Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Gary T. DiCamillo For For Management
1d Elect Director Diane M. Dietz For For Management
1e Elect Director Gerri T. Elliott For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Michael F. Johnston For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director Harish Manwani For For Management
1j Elect Director William D. Perez For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Rose Marie Bravo For For Management
1.4 Elect Director Patrick J. Connolly For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Anthony A. Greener For For Management
1.7 Elect Director Ted W. Hall For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Jerry D. Stritzke For For Management
1.10 Elect Director Lorraine Twohill For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For For Management
1.2 Elect Director Gena L. Ashe For For Management
1.3 Elect Director Louis DeJoy For For Management
1.4 Elect Director Michael G. Jesselson For For Management
1.5 Elect Director Adrian P. Kingshott For For Management
1.6 Elect Director Jason D. Papastavrou For For Management
1.7 Elect Director Oren G. Shaffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Michael J. Farrell For For Management
1g Elect Director Larry C. Glasscock For For Management
1h Elect Director Robert A. Hagemann For For Management
1i Elect Director Arthur J. Higgins For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Cecil B. Pickett For For Management
1l Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | MassMutual Premier Funds |
| |
| By (Signature and Title)* | /s/ Eric Wietsma | |
| | | Eric Wietsma, President and Principal Executive Officer |
| | |
| | Date | | August 25, 2016 | |
| | | | | | |
*Print the name and title of each signing officer under his or her signature.
