| | 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: | 7/1/16 - 6/30/17 | |
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: 07/01/2016 - 06/30/2017
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 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR For For Management
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1G. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1K. ELECTION OF DIRECTOR: PATRICIA A. For For Management
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. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION Against Against Shareholder
OF HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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-E.M. LIDDY For For Management
1..5 DIRECTOR-N. MCKINSTRY For For Management
1..6 DIRECTOR-P.N. NOVAKOVIC For For Management
1..7 DIRECTOR-W.A. OSBORN For For Management
1..8 DIRECTOR-S.C. SCOTT III For For Management
1..9 DIRECTOR-D.J. STARKS 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.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES For For Management
2017 INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES For For Management
2017 EMPLOYEE STOCK PURCHASE PLAN FOR
NON-U.S. EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. ALPERN For For Management
1..2 DIRECTOR-EDWARD M. LIDDY For For Management
1..3 DIRECTOR-MELODY B. MEYER For For Management
1..4 DIRECTOR-FREDERICK H. WADDELL For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
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 AMENDMENT OF THE CERTIFICATE
OF INCORPORATION FOR THE ANNUAL
ELECTION OF DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A Against Against Shareholder
REPORT ON LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE Against Against Shareholder
CHAIR AND CEO
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
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: NANCY For For Management
MCKINSTRY
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: 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 RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
1, 2 OR 3 YEARS.
4. 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.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY PRE-
EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT CORTI For For Management
1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG For For Management
III
1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management
1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1.5 ELECTION OF DIRECTOR: BARRY MEYER For For Management
1.6 ELECTION OF DIRECTOR: ROBERT MORGADO For Against Management
1.7 ELECTION OF DIRECTOR: PETER NOLAN For For Management
1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN For For Management
1.9 ELECTION OF DIRECTOR: ELAINE WYNN For For Management
2. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management
1G. ELECTION OF DIRECTOR: BARBARA J. For For Management
SAMARDZICH
2. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR
2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET
THE AUDITORS' REMU
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT For For Management
1C. ELECTION OF DIRECTOR: ROBERT BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK CALDERONI For For Management
1E. ELECTION OF DIRECTOR: JAMES DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA DESMOND For For Management
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG For For Management
1J. ELECTION OF DIRECTOR: JOHN 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.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ADVANSIX INC
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES For For Management
1B. ELECTION OF DIRECTOR: TODD D. KARRAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE UNDER THE 2016
STOCK INCENTIVE PLAN OF ADVANSIX INC.
AND ITS AFFILIATES.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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. COMPANY PROPOSAL - APPROVAL OF THE For For Management
APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF For For Management
AMENDMENT TO AMENDED AETNA INC. 2010
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED TO BE
ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder
ON DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder
ON GENDER PAY GAP
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# 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: KAROLE F. LLOYD For For Management
1L. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1M. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1N. 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. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION EVERY
4. 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, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC For For Management
INCORPORATED LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED FEBRUARY 14,
2017) ("2017 LTIP") WITH ADDITIONAL
SHARES AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 For For Management
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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: GEORGE E. MINNICH For For Management
1F. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1H. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF 1 Year 1 Year Management
THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
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 2017.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HEIDI KUNZ For For Management
1.2 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management
1.3 ELECTION OF DIRECTOR: GEORGE A. For For Management
SCANGOS, PHD
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MONTE FORD For For Management
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO For For Management
1C. ELECTION OF DIRECTOR: BERNARDUS For For Management
VERWAAYEN
2. TO APPROVE AMENDMENTS TO THE AKAMAI For For Management
TECHNOLOGIES, INC. 2013 STOCK
INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: J. KENNETH For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE TO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CHANGES TO THE COMPANY'S
PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
ALCOA CORP.
Ticker: AA Security ID: 013872106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1B. ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: KATHRYN S. FULLER For For Management
1E. ELECTION OF DIRECTOR: ROY C. HARVEY For For Management
1F. ELECTION OF DIRECTOR: JAMES A. HUGHES For For Management
1G. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1H. ELECTION OF DIRECTOR: JAMES W. OWENS For For Management
1I. ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management
1J. ELECTION OF DIRECTOR: SUZANNE For For Management
SITHERWOOD
1K. ELECTION OF DIRECTOR: STEVEN W. For For Management
WILLIAMS
1L. ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTE
5. APPROVE THE ALCOA CORPORATION ANNUAL For For Management
CASH INCENTIVE COMPENSATION PLAN (AS
AMENDED AND RESTATED)
6. APPROVE THE ALCOA CORPORATION 2016 For For Management
STOCK INCENTIVE PLAN (AS AMENDED AND
RESTATED)
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: OCT 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO AUTHORIZE ALCOA'S BOARD For For Management
OF DIRECTORS TO EFFECT A REVERSE STOCK
SPLIT OF THE OUTSTANDING SHARES OF
ALCOA COMMON STOCK, AT A REVERSE STOCK
SPLIT RATIO OF 1-FOR-3
2. A PROPOSAL TO ADOPT A CORRESPONDING For For Management
AMENDMENT TO ALCOA'S ARTICLES OF
INCORPORATION TO EFFECT THE REVERSE
STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
SHARES OF ALCOA COMMON STOCK THAT
ALCOA IS AUTHORIZED TO ISSUE
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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.
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management
D.
1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1H. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. 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, 2017 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
AND COM
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC
2017 ANNUAL INCENTIVE COMPENSATION
PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1D. ELECTION OF DIRECTOR: D. KEITH COBB For For Management
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1I. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
THERIAULT
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STAN A. ASKREN For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY For For Management
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
1D. ELECTION OF DIRECTOR: ALVARO For For Management
GARCIA-TUNON
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER For For Management
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT For For Management
1H. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management
1I. ELECTION OF DIRECTOR: RICHARD V. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: JAMES A. STAR For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Withheld Management
1..5 DIRECTOR-ROGER W. FERGUSON, JR. For For Management
1..6 DIRECTOR-DIANE B. GREENE For For Management
1..7 DIRECTOR-JOHN L. HENNESSY For For Management
1..8 DIRECTOR-ANN MATHER For Withheld Management
1..9 DIRECTOR-ALAN R. MULALLY For For Management
1..10 DIRECTOR-PAUL S. OTELLINI For For Management
1..11 DIRECTOR-K. RAM SHRIRAM For For Management
1..12 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, 2017.
3. THE APPROVAL OF AN AMENDMENT TO For Against Management
ALPHABET'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 15,000,000 SHARES
OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION For Against Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Unknown 1 Year Management
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
IMPLEMENTATION OF "HOLY LAND
PRINCIPLES," IF PROPERLY PRESENTED AT
THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON "FAKE NEWS," IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: DEBRA J. For For Management
KELLY-ENNIS
1G. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1H. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
1K. ELECTION OF DIRECTOR: VIRGINIA E. For For Management
SHANKS
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 ALTRIA'S NAMED
EXECUTIVE OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF ALTRIA'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Against Against Shareholder
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK For Against Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON USE OF CRIMINAL BACKGROUND
CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY AS AN EXECUTIVE
COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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. NON-BINDING ADVISORY APPROVAL ON 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON THE IMPACT ON THE COMPANY'S
GENERATION PORTFOLIO OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
THAT ARE CONSISTENT WITH LIMITING
GLOBAL WARMING.
7. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS,
EXECUTIVE COMPENSATION OF AMERICAN
AIRLINES GROUP INC. AS DISCLOSED IN
THE PROXY STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON 1 Year 1 Year Management
A NON-BINDING, ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION OF
AMERICAN AIRLINES GROUP INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE AMERICAN ELECTRIC POWER SYSTEM
SENIOR OFFICER INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
1C. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1D. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1E. ELECTION OF DIRECTOR: PETER CHERNIN For For Management
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA For For Management
1G. ELECTION OF DIRECTOR: ANNE L. For For Management
LAUVERGEON
1H. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1I. ELECTION OF DIRECTOR: THEODORE J. For For Management
LEONSIS
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL J. For For Management
PALMISANO
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA For For Management
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER Against For Shareholder
PAY EQUITY DISCLOSURE.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
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: HENRY S. MILLER For For Management
1I. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1M. 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 AMEND AND For For Management
RESTATE AIG'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. 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 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY WILL
HOLD A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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.
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF SHAREHOLDER
APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# 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 OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
STOCKHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION SO THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1E. ELECTION OF DIRECTOR: MR. GREG C. For For Management
GARLAND
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN For For Management
1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. For For Management
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1K. ELECTION OF DIRECTOR: MS. ELLEN J. For For Management
KULLMAN
1L. ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
1M. ELECTION OF DIRECTOR: DR. R. SANDERS For For Management
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, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Against Against Shareholder
VOTES CAST STANDARD FOR MATTERS
PRESENTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1.5 ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1.6 ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
1.8 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
5. TO RATIFY AND APPROVE THE 2017 STOCK For Against Management
PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
1B. ELECTION OF DIRECTOR: DAVID E. For For Management
CONSTABLE
1C. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1E. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1H. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
1I. ELECTION OF DIRECTOR: SEAN GOURLEY For For Management
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
1L. ELECTION OF DIRECTOR: R. A. WALKER For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
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 ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: VINCENT ROCHE For For Management
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1D. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
1E. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
1F. ELECTION OF DIRECTOR: MARK M. LITTLE For For Management
1G. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1H. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1I. ELECTION OF DIRECTOR: LISA T. SU For For Management
2. TO APPROVE, BY NON-BINDING For For Management
"SAY-ON-PAY" 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 VOTE ON A NON-BINDING PROPOSAL 1 Year 1 Year Management
REGARDING THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS (EVERY 1
YEAR, 2 YEARS OR 3 YEARS).
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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: JIN-YONG CAI For For Management
1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1E. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
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 For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF OUR DIRECTORS' For For Management
REMUNERATION POLICY.
5. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT.
6. 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, 2016.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
9. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
10. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
11. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
12. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
13. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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. ELECTION OF DIRECTOR: AMY H. NELSON For For Management
6. ELECTION OF DIRECTOR: DANIEL W. RABUN For For Management
7. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management
8. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS.
9. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS.
10. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE TO APPROVE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
1G. 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, 2017.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"CHARITABLE GIVING - RECIPIENTS,
INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVE COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management
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: ALEXANDER A. For For Management
KARSNER
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) AND AN ANNUAL LIMIT ON
AWARDS TO NON-EMPLOYEE DIRECTORS UNDER
THE AMENDED AND RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) UNDER THE AMENDED AND
RESTATED SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1C. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1D. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1E. ELECTION OF DIRECTOR: S.F. HARRISON For For Management
1F. ELECTION OF DIRECTOR: J.R.LUCIANO For For Management
1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H. ELECTION OF DIRECTOR: F.J. SANCHEZ For For Management
1I. ELECTION OF DIRECTOR: D.A. SANDLER For For Management
1J. ELECTION OF DIRECTOR: D.T. SHIH For For Management
1K. 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, 2017.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ARCONIC INC
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 25, 2017 Meeting Type: Contested-Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-CHRISTOPHER L. AYERS For For Management
01.2 DIRECTOR-ELMER L. DOTY For For Management
01.3 DIRECTOR-BERND F. KESSLER For For Management
01.4 DIRECTOR-PATRICE E. MERRIN For For Management
01.5 DIRECTOR-MGMT NOM: U.R. SCHMIDT For For Management
02 COMPANY'S PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
03 COMPANY'S PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 COMPANY'S PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF THE
EXECUTIVE COMPENSATION VOTE.
05 COMPANY'S PROPOSAL TO AMEND THE For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT IN
THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE SEVENTH
(FAIR PRICE PROTECTION).
06 COMPANY'S PROPOSAL TO AMEND THE For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT IN
THE ARTICLES OF INCORPORATION
REGARDING AMENDING ARTICLE EIGHTH
(DIRECTOR ELECTIONS)
07 COMPANY'S PROPOSAL TO AMEND THE For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENT IN
ARTICLE EIGHTH OF THE ARTICLES OF
INCORPORATION RELATING TO THE REMOVAL
OF DIRECTORS
08 COMPANY'S PROPOSAL TO AMEND THE For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
09 SHAREHOLDER PROPOSAL REGARDING For For Management
ELIMINATION OF SUPERMAJORITY
PROVISIONS.
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: KATHLEEN For For Management
S. LANE
1B. ELECTION OF CLASS I DIRECTOR: MICHAEL For For Management
W. MALONE
1C. ELECTION OF CLASS I DIRECTOR: JACOB H. For For Management
WELCH
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED 2016 For For Management
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF ELECTION OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 2016 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF THE ASSURANT, INC. 2017 For For Management
LONG TERM EQUITY INCENTIVE PLAN.
6. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Against Against Shareholder
6. PREPARE LOBBYING REPORT. Against Against Shareholder
7. MODIFY PROXY ACCESS REQUIREMENTS. Against Against Shareholder
8. REDUCE VOTE REQUIRED FOR WRITTEN Against For Shareholder
CONSENT.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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: RICK 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
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, 2018.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVE THE FREQUENCY WITH WHICH 1 Year 1 Year Management
STOCKHOLDERS ARE PROVIDED AN ADVISORY
(NON-BINDING) VOTE ON THE COMPENSATION
OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AUTODESK, INC. 1998 EMPLOYEE
QUALIFIED STOCK PURCHASE PLAN.
6. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AUTODESK, INC. 2012 EMPLOYEE
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 12.2 MILLION SHARES AND
RE-APPROVE PERFORMANCE GOALS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER BISSON For For Management
1..2 DIRECTOR-RICHARD T. CLARK For For Management
1..3 DIRECTOR-ERIC C. FAST For For Management
1..4 DIRECTOR-LINDA R. GOODEN For For Management
1..5 DIRECTOR-MICHAEL P. GREGOIRE For For Management
1..6 DIRECTOR-R. GLENN HUBBARD For For Management
1..7 DIRECTOR-JOHN P. JONES For For Management
1..8 DIRECTOR-WILLIAM J. READY For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-SANDRA S. WIJNBERG 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: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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
2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE AUTONATION, INC. 2017 For For Management
EMPLOYEE EQUITY AND INCENTIVE PLAN
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# 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 2017 FISCAL
YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH For For Management
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
1B. ELECTION OF DIRECTOR: TERRY S. BROWN For For Management
1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW For For Management
1D. ELECTION OF DIRECTOR: RONALD L. For For Management
HAVNER, JR.
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
NAUGHTON
1G. ELECTION OF DIRECTOR: PETER S. RUMMELL For For Management
1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1I. ELECTION OF DIRECTOR: SUSAN SWANEZY For For Management
1J. ELECTION OF 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, 2017.
3. TO APPROVE THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED 2009 EQUITY
INCENTIVE PLAN.
4. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON- BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO CAST A NON-BINDING ADVISORY VOTE AS 1 Year 1 Year Management
TO FREQUENCY OF FUTURE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ANDRES LOPEZ For For Management
1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1C. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1F. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1G. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1I. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1K. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE HOLDING OF AN ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE TRANSACTION For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 30, 2016, AS AMENDED BY THE
AMENDMENT TO TRANSACTION AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 27,
2017, AMONG GENERAL ELECTRIC COMPANY,
BAKER HUGHES INCORPORATED
2. A PROPOSAL TO ADJOURN BAKER HUGHES' For For Management
SPECIAL MEETING IF BAKER HUGHES
DETERMINES IT IS NECESSARY OR
ADVISABLE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE TRANSACTION A
3. A PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS.
4. A PROPOSAL TO APPROVE AND ADOPT THE For For Management
BEAR NEWCO, INC. 2017 LONG-TERM
INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE MATERIAL For For Management
TERMS OF THE EXECUTIVE OFFICER
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. HAYES For For Management
1..2 DIRECTOR-GEORGE M. SMART For For Management
1..3 DIRECTOR-THEODORE M. SOLSO For For Management
1..4 DIRECTOR-STUART A. TAYLOR II 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 2017.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
2013 STOCK AND CASH INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE NON- BINDING
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, EVERY ONE, TWO OR THREE
YEARS AS INDICATED.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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: MICHAEL D. WHITE For For Management
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1N. 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. A VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY "SAY ON PAY" RESOLUTIONS (AN
ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Against Against Shareholder
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT Against For Shareholder
CONCERNING GENDER PAY EQUITY
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSE (JOE) For For Management
ALMEIDA
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1D. ELECTION OF DIRECTOR: MUNIB ISLAM For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
1G. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1H. ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder
BYLAW AMENDMENT TO INCREASE
AGGREGATION CAP
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management
BANNER
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, For For Management
JR.
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK For For Management
1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER For For Management
1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY For For Management
1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK For For Management
1G. ELECTION OF DIRECTOR: KELLY S. KING For For Management
1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, For For Management
PH.D.
1I. ELECTION OF DIRECTOR: CHARLES A. PATTON For For Management
1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN For For Management
1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER For For Management
1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, For For Management
JR.
1M. ELECTION OF DIRECTOR: CHRISTINE SEARS For For Management
1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS For For Management
1O. ELECTION OF DIRECTOR: THOMAS N. For For Management
THOMPSON
1P. ELECTION OF DIRECTOR: STEPHEN T. For For Management
WILLIAMS
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
4. TO VOTE ON AN ADVISORY RESOLUTION TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF BB&T'S "SAY
ON PAY" VOTE.
5. TO APPROVE THE AMENDMENTS TO THE BB&T For For Management
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF
AUTHORIZED SHARES, AND RE-APPROVAL OF
THE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ELIMINATION OF
SUPERMAJORITY VOTING PROVISIONS IN
BB&T CORPORATION'S ARTICLES AND
BYLAWS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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: R. ANDREW ECKERT For For Management
1D. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1I. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1J. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1K. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1M. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management
OF NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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
2015 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS BYLAWS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN EQUITY RETENTION POLICY
FOR SENIOR EXECUTIVES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# 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: KLAUS EPPLER For For Management
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1H. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1I. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
1J. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
FISCAL 2016 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2012 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BENEFICIAL BANCORP INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERARD P. CUDDY For For Management
1..2 DIRECTOR-FRANK A. FARNESI For For Management
1..3 DIRECTOR-THOMAS J. LEWIS For For Management
2. 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, 2017.
3. THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. THE CONSIDERATION OF AN ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF THE NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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. NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE Unknown 1 Year Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE Against Against Shareholder
GAS EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVESTING OF INVESTMENTS IN COMPANIES
INVOLVED WITH FOSSIL FUELS.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 FEBRUARY 3,
2018.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED For For Management
2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS For For Management
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, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN 1 Year 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 For For Management
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For 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: SIR DERYCK For For Management
MAUGHAN
1L. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1M. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management
1N. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1O. ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1P. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
3. RECOMMENDATION, IN A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, ON THE FREQUENCY OF
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
VOTING RECORD ON EXECUTIVE
COMPENSATION.
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PRODUCTION OF AN ANNUAL REPORT ON
CERTAIN TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN CARLSON For For Management
1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management
1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY For For Management
1D. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management
1E. ELECTION OF DIRECTOR: JOHN R. For For Management
MCKERNAN, JR.
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1G. ELECTION OF DIRECTOR: VICKI L. SATO For For Management
1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management
1I. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1J. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
4. THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2017.
5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management
1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1C. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management
1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1E. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management
1I. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management
1J. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management
1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management
2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
RESOLUTION, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION
3. TO APPROVE, BY NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: YOSHIAKI FUJIMORI For For Management
1D. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
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 APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. J. ARDUINI For For Management
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: M. W. EMMENS For For Management
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, For For Management
M.D.
1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G. ELECTION OF DIRECTOR: A. J. LACY For For Management
1H. ELECTION OF DIRECTOR: D. C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: T. R. SAMUELS For For Management
1J. ELECTION OF DIRECTOR: G. L. STORCH For For Management
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF For For Management
THE PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE Against For Shareholder
SHARE OWNERSHIP THRESHOLD TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# 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: MR. CHECK KIAN For For Management
LOW
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 SAMUELI For For Management
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 29, 2017 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 OUR CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2017
ANNUAL GENERAL MEETING.
4. TO APPROVE THE COMPENSATION OF For Against Management
BROADCOM'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURE UNDER "EXECUTIVE
COMPENSATION" IN BROADCOM'S PROXY
STATEMENT RE
5. TO RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE BROADCOM'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BFA Security ID: 115637100
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICK For For Management
BOUSQUET- CHAVANNE
1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN For For Management
1C. ELECTION OF DIRECTOR: GEO. GARVIN For For Management
BROWN IV
1D. ELECTION OF DIRECTOR: STUART R. BROWN For For Management
1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1F. ELECTION OF DIRECTOR: JOHN D. COOK For For Management
1G. ELECTION OF DIRECTOR: MARSHALL B. For For Management
FARRER
1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER For For Management
1I. ELECTION OF DIRECTOR: AUGUSTA BROWN For For Management
HOLLAND
1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
2. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1D. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1K. 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 2017.
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
4. TO APPROVE "SAY - ON - PAY FREQUENCY" 1 Year 1 Year Management
OF SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: BRIAN P. SHORT For For Management
1G. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
1H. 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, ON AN ADVISORY BASIS, THAT 1 Year 1 Year Management
AN ADVISORY VOTE ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS BE
CONDUCTED ON AN ANNUAL BASIS.
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, 2017.
5 REPORT ON THE FEASIBILITY OF GHG Against Against Shareholder
DISCLOSURE AND MANAGEMENT
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# 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: MICHAEL P. For For Management
GREGOIRE
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. 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, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RE-APPROVE THE CA, INC. 2011 For For Management
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO RATIFY THE NOVEMBER 2015 For Against Management
STOCKHOLDER PROTECTION RIGHTS
AGREEMENT.
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1B. ELECTION OF DIRECTOR: WALLACE R. WEITZ For For Management
2. TO RATIFY 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, 2017
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS FOR 2016 ON
AN ADVISORY BASIS
4. TO SELECT THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS
5. TO APPROVE THE AMENDED AND RESTATED For For Management
CABLE ONE, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 2017 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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: KEITH R. For For Management
MCLOUGHLIN
1G. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN 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 THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE FISCAL 2016 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS,III
1E. ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1G. ELECTION OF DIRECTOR: PETER E. RASKIND. For For Management
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1J. 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 2017.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2016 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# 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, 2017.
3. PROPOSAL TO APPROVE THE AMENDED For For Management
CARDINAL HEALTH, INC. 2011 LONG-TERM
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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: WILLIAM A. OSBORN For For Management
1H. ELECTION OF DIRECTOR: DEBRA L. REED For Against Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1K. ELECTION OF DIRECTOR: JIM UMPLEBY For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For Against Management
1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
5. APPROVE THE AMENDED AND RESTATED For For Management
CATERPILLAR INC. 2014 LONG-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING ACTIVITIES.
7. SHAREHOLDER PROPOSAL - DECREASE Against For Shareholder
PERCENT OF OWNERSHIP REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING.
8. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING PRIORITIES.
9. SHAREHOLDER PROPOSAL - INCLUDE Against Against Shareholder
SUSTAINABILITY AS A PERFORMANCE
MEASURE UNDER EXECUTIVE INCENTIVE
PLANS.
10. SHAREHOLDER PROPOSAL - AMEND THE Against Against Shareholder
COMPANY'S COMPENSATION CLAWBACK POLICY.
11. SHAREHOLDER PROPOSAL - ADOPT A Against Against Shareholder
PERMANENT POLICY THAT THE CHAIRMAN BE
INDEPENDENT.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: BETH F. COBERT For For Management
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1D. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1I. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1J. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1K. 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. For For Management
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
1C. ELECTION OF DIRECTOR: AMY J. HILLMAN For For Management
1D. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1E. ELECTION OF DIRECTOR: EILEEN J. For For Management
MARTINSON
1F. ELECTION OF DIRECTOR: STEPHEN A. MILES For For Management
1G. ELECTION OF DIRECTOR: ROBERT E. RADWAY For For Management
1H. ELECTION OF DIRECTOR: STEPHEN F. For For Management
SCHUCKENBROCK
1I. ELECTION OF DIRECTOR: FRANK S. SOWINSKI For For Management
1J. ELECTION OF DIRECTOR: ROBERT M. TARKOFF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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-MICHAEL A. FRIEDMAN, MD For For Management
1..8 DIRECTOR-JULIA A. HALLER, M.D. For For Management
1..9 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management
1..10 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..11 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,
2017.
3. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S STOCK
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
BY-LAW PROVISION LIMITING MANAGEMENT'S
ACCESS TO VOTE TALLIES PRIOR TO THE
ANNUAL MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS, DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL F. For For Management
NEIDORFF
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE For For Management
1C. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 For For Management
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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: JOHN W. For For Management
SOMERHALDER II
1J. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2017.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
CENTURYLINK COMMON STOCK TO LEVEL 3
STOCKHOLDERS IN CONNECTION WITH THE
COMBINATION, AS CONTEMPLATED BY THE
MERGER AGREEMENT, DATED OCTOBER 31,
2016, AMONG CENTURYLINK, WILDCAT
MERGER SUB 1 LLC, WWG MERGER SUB LLC
AND L
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ISSUE CENTURYLINK COMMON
STOCK IN CONNECTION WITH THE COMBINA
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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-HARVEY P. PERRY For For Management
1..7 DIRECTOR-GLEN F. POST, III For For Management
1..8 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..9 DIRECTOR-LAURIE A. SIEGEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2017.
3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3B. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF OUR EXECUTIVE COMPENSATION VOTES.
4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
4B. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder
LOBBYING ACTIVITIES.
4C. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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. RECOMMENDATION, BY A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM IN 2017.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. LANCE CONN For For Management
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1E. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management
JR.
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON For For Management
1I. ELECTION OF DIRECTOR: BALAN NAIR For For Management
1J. ELECTION OF DIRECTOR: MICHAEL A. For For Management
NEWHOUSE
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. For For Management
RUTLEDGE
1M. ELECTION OF DIRECTOR: ERIC L. For For Management
ZINTERHOFER
2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
EXECUTIVE COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLORIA R. BOYLAND For For Management
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management
1C. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
1D. ELECTION OF DIRECTOR: ROBERT D. LAWLER 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: THOMAS L. RYAN For For Management
2. TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 2 BILLION.
3. TO APPROVE ON AN ADVISORY BASIS OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE ON AN ADVISORY BASIS THE 1 Year 1 Year Management
FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON 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, 2017.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. M. AUSTIN 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 For For Management
JR.
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV For For Management
1H. ELECTION OF DIRECTOR: D. F. MOYO 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
1L. ELECTION OF DIRECTOR: M. K. WIRTH 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 For Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. REPORT ON LOBBYING Against For Shareholder
6. REPORT ON FEASIBILITY OF POLICY ON NOT Against Against Shareholder
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT Unknown Abstain Shareholder
ASSESSMENT
8. REPORT ON TRANSITION TO A LOW CARBON Against Against Shareholder
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Against For Shareholder
10. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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, 2016
2A ALLOCATION OF DISPOSABLE PROFIT For For Management
2B DISTRIBUTION OF A DIVIDEND OUT OF For For Management
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 PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
U.S. SECURITIES LAW REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
5B ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
5D ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
5E ELECTION OF DIRECTOR: JAMES I. CASH For For Management
5F ELECTION OF DIRECTOR: MARY CIRILLO For For Management
5G ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
5I ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS For For Management
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
5L ELECTION OF DIRECTOR: EUGENE B. For For Management
SHANKS, JR.
5M ELECTION OF DIRECTOR: THEODORE E. For For Management
SHASTA
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL For For Management
5O ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
5P ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
6 ELECTION OF EVAN G. GREENBERG AS For For Management
CHAIRMAN OF THE BOARD 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 For Management
OF THE BOARD OF DIRECTORS: MARY CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
7D ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT W.
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 APPROVAL OF AMENDED AND RESTATED CHUBB For For Management
LIMITED EMPLOYEE STOCK PURCHASE PLAN
10A COMPENSATION OF THE BOARD OF DIRECTORS For For Management
UNTIL THE NEXT ANNUAL GENERAL MEETING
10B COMPENSATION OF EXECUTIVE MANAGEMENT For For Management
FOR THE NEXT CALENDAR YEAR
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
12 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
SUBMISSION OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE 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: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1B. ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON CIGNA'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CIGNA LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER Against For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL For For Management
1B. ELECTION OF DIRECTOR: GREGORY T. BIER For For Management
1C. ELECTION OF DIRECTOR: LINDA W. For For Management
CLEMENT- HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
JOHNSTON
1F. ELECTION OF DIRECTOR: KENNETH C. For For Management
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN For For Management
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management
1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS S. For For Management
SKIDMORE
1L. ELECTION OF DIRECTOR: KENNETH W. For For Management
STECHER
1M. ELECTION OF DIRECTOR: JOHN F. STEELE, For For Management
JR.
1N. ELECTION OF DIRECTOR: LARRY R. WEBB 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 2017.
3. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A NONBINDING PROPOSAL TO ESTABLISH THE 1 Year 1 Year Management
FREQUENCY OF FUTURE NONBINDING VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# 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: ROBERT E. COLETTI For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
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 APPROVE THE CINTAS CORPORATION 2016 For Against Management
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
CISCO SYSTEMS
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# 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: AMY L. CHANG 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 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT Against Against Shareholder
DISCLOSING CERTAIN EMPLOYMENT DATA
RELATING TO CISCO'S ARAB AND NON-ARAB
EMPLOYEES IN ISRAEL-PALESTINE FOR EACH
OF THE PAST THREE YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM Against Against Shareholder
A COMMITTEE TO REASSESS POLICIES AND
CRITERIA FOR DECISIONS WITH RESPECT TO
CISCO'S BUSINESS INVOLVEMENTS WITH
ISRAEL'S SETTLEMENTS.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ANTHONY M. For For Management
SANTOMERO
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1O. 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
2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON THE COMPANY'S POLICIES AND
GOALS TO REDUCE THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE TO ADDRESS WHETHER THE
DIVESTITURE OF ALL NON-CORE BANKING
BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY TO PROVIDE THAT A SUBSTANTIAL
PORTION OF ANNUAL TOTAL COMPENSATION
OF EXECUTIVE OFFICERS SHALL BE
DEFERRED AND FORFEITED, IN PART OR
WHOLE, AT THE DISCRETION OF THE BOARD,
TO HELP
9. 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 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
1B. ELECTION OF DIRECTOR: MARK CASADY For For Management
1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management
CUMMING
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management
HANKOWSKY
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management
III
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management
HIGDON
1H. ELECTION OF DIRECTOR: CHARLES J. For For Management
("BUD") KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management
1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management
SUBRAMANIAM
1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# 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. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2014
EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management
A. DUFFY
1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management
CAREY
1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management
1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management
GEPSMAN
1G. ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management
GERDES
1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management
GLICKMAN
1I. ELECTION OF EQUITY DIRECTOR: LEO For For Management
MELAMED
1J. ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management
POLLOCK
1K. ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management
SANDNER
1L. ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management
SAVAGE
1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management
SHEPARD
1N. 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
2017.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
CME GROUP INC. INCENTIVE PLAN FOR OUR
NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE AMENDED AND RESTATED For For Management
CME GROUP INC. OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: WILLIAM D. HARVEY For For Management
1F. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# 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: ANNABELLE YU LONG For For Management
1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1H. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. THE 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 JULY 1, 2017.
3. THE APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED COACH, INC. 2010 STOCK
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF SEPTEMBER 23, 2016).
5. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED COACH, INC. EMPLOYEE STOCK
PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030" IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. RECEIPT OF THE REPORT AND ACCOUNTS. For For Management
2. APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION REPORT.
3. APPROVAL OF THE REMUNERATION POLICY. For Against Management
4. ELECTION OF JOSE IGNACIO COMENGE For For Management
SANCHEZ- REAL AS A DIRECTOR OF THE
COMPANY.
5. ELECTION OF J. ALEXANDER M. DOUGLAS, For For Management
JR. AS A DIRECTOR OF THE COMPANY.
6. ELECTION OF FRANCISCO RUIZ DE LA TORRE For For Management
ESPORRIN AS A DIRECTOR OF THE COMPANY.
7. ELECTION OF IRIAL FINAN AS A DIRECTOR For For Management
OF THE COMPANY.
8. ELECTION OF DAMIAN GAMMELL AS A For For Management
DIRECTOR OF THE COMPANY.
9. ELECTION OF ALFONSO LIBANO DAURELLA AS For For Management
A DIRECTOR OF THE COMPANY.
10. ELECTION OF MARIO ROTLLANT SOLA AS A For For Management
DIRECTOR OF THE COMPANY.
11. REAPPOINTMENT OF THE AUDITOR. For For Management
12. REMUNERATION OF THE AUDITOR. For For Management
13. POLITICAL DONATIONS. For For Management
14. AUTHORITY TO ALLOT NEW SHARES. For For Management
15. WAIVER OF MANDATORY OFFER PROVISIONS For For Management
SET OUT IN RULE 9 OF THE TAKEOVER CODE.
16. AUTHORITY TO DISAPPLY PRE-EMPTION For For Management
RIGHTS.
17. AUTHORITY TO PURCHASE OWN SHARES ON For For Management
MARKET.
18. NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN AGM.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management
1C. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN For For Management
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1J. ELECTION OF DIRECTOR: MICHAEL For Against Management
PATSALOS-FOX
1K. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
INCENTIVE AWARD PLAN.
5. 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, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT For For Management
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE
SUPERMAJORITY VOTING PROVISIONS OF THE
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
7. 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 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. For For Management
BANCROFT
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: IAN COOK For For Management
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Against For Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
COLONY NORTHSTAR, INC.
Ticker: CLNS Security ID: 19625W104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS J. For For Management
BARRACK, JR.
1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER For For Management
II
1D. ELECTION OF DIRECTOR: NANCY A. CURTIN For For Management
1E. ELECTION OF DIRECTOR: JON A. FOSHEIM For For Management
1F. ELECTION OF DIRECTOR: JUSTIN E. METZ For For Management
1G. ELECTION OF DIRECTOR: GEORGE G. C. For For Management
PARKER
1H. ELECTION OF DIRECTOR: CHARLES W. For For Management
SCHOENHERR
1I. ELECTION OF DIRECTOR: JOHN A. SOMERS For For Management
1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS For For Management
2. APPROVAL OF AN ADVISORY PROPOSAL For Against Management
REGARDING THE COMPENSATION PAID TO
NORTHSTAR ASSET MANAGEMENT GROUP INC.
'S NAMED EXECUTIVE OFFICERS (THE "SAY
ON PAY" PROPOSAL).
3. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management
STOCKHOLDER VOTES ON "SAY ON PAY"
PROPOSALS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
COLONY STARWOOD HOMES
Ticker: SFR Security ID: 19625X102
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS J. BARRACK, JR. For For Management
1..2 DIRECTOR-BARRY S. STERNLICHT For For Management
1..3 DIRECTOR-ROBERT T. BEST For For Management
1..4 DIRECTOR-THOMAS M. BOWERS For For Management
1..5 DIRECTOR-RICHARD D. BRONSON For For Management
1..6 DIRECTOR-JUSTIN T. CHANG For For Management
1..7 DIRECTOR-MICHAEL D. FASCITELLI For For Management
1..8 DIRECTOR-RENEE LEWIS GLOVER For For Management
1..9 DIRECTOR-JEFFREY E. KELTER For For Management
1..10 DIRECTOR-THOMAS W. KNAPP For For Management
1..11 DIRECTOR-RICHARD B. SALTZMAN For For Management
1..12 DIRECTOR-JOHN L. STEFFENS For For Management
1..13 DIRECTOR-J. RONALD TERWILLIGER For For Management
1..14 DIRECTOR-FREDERICK C. TUOMI For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF THE COLONY STARWOOD For For Management
HOMES 2017 EMPLOYEE SHARE PURCHASE
PLAN.
4. THE APPROVAL OF AN AMENDMENT TO THE For For Management
2014 COLONY STARWOOD HOMES EQUITY
PLAN, WHICH WOULD INCREASE THE NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 2,500,000.
5. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
A NON-BINDING RESOLUTION TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE ACCOMPANYING PROXY.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For Withheld Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For Withheld Management
1..5 DIRECTOR-GERALD L. HASSELL For Withheld Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-ASUKA NAKAHARA For For Management
1..8 DIRECTOR-DAVID C. NOVAK For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1B. ELECTION OF DIRECTOR: MICHAEL E. For For Management
COLLINS
1C. ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1D. ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1E. ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
1F. ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1G. ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1H. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1I. ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1J. ELECTION OF DIRECTOR: NINA G. VACA For For Management
1K. ELECTION OF DIRECTOR: MICHAEL G. VAN For For Management
DE VEN
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
4. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY THAT SHAREHOLDERS ARE TO BE
PRESENTED WITH ADVISORY PROPOSALS
APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# 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
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL S. GALANT For For Management
1.2 ELECTION OF DIRECTOR: JOIE GREGOR For For Management
1.3 ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1.4 ELECTION OF DIRECTOR: COURTNEY MATHER For For Management
1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN For For Management
1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER For For Management
1.7 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1.8 ELECTION OF DIRECTOR: ASHOK VEMURI For For Management
1.9 ELECTION OF DIRECTOR: VIRGINIA M. For For Management
WILSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE CONDUENT
PIP FOR PURPOSES OF SECTION 162(M) OF
THE CODE.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JOHN V. FARACI For For Management
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1J. 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 2017.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY For 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
6. REPORT ON EXECUTIVE COMPENSATION Against Against Shareholder
ALIGNMENT WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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-DANIEL J. MCCARTHY For For Management
1..7 DIRECTOR-RICHARD SANDS For For Management
1..8 DIRECTOR-ROBERT SANDS For For Management
1..9 DIRECTOR-JUDY A. SCHMELING For For Management
1..10 DIRECTOR-KEITH E. WANDELL 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 FISCAL
YEAR ENDING FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY WITH 1 Year 1 Year Management
WHICH WE HOLD ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER OUR 2012
LONG- TERM INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. DECKER For For Management
1..2 DIRECTOR-RICHARD A. GALANTI For For Management
1..3 DIRECTOR-JOHN W. MEISENBACH For For Management
1..4 DIRECTOR-CHARLES T. MUNGER 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. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: LEE W. HOGAN For For Management
1G. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1K. 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
2017.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEITH B. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management
1C. ELECTION OF DIRECTOR: MICHELE A. For For Management
FLOURNOY
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1F. ELECTION OF DIRECTOR: CRAIG MARTIN For For Management
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
PRIOR III
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
VENTLING
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CSRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2017
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE
NON-BINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE CSRA INC.
2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL GAMBRELL For For Management
2. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. THE RATIFICATION OF GRANT THORNTON LLP For For Management
TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED MARCH 31, 2017.
5. IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Contested-Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONNA M. ALVARADO For For Management
1..2 DIRECTOR-JOHN B. BREAUX For For Management
1..3 DIRECTOR-PAMELA L. CARTER For For Management
1..4 DIRECTOR-STEVEN T. HALVERSON For For Management
1..5 DIRECTOR-E. HUNTER HARRISON For For Management
1..6 DIRECTOR-PAUL C. HILAL For For Management
1..7 DIRECTOR-EDWARD J. KELLY III For For Management
1..8 DIRECTOR-JOHN D. MCPHERSON For For Management
1..9 DIRECTOR-DAVID M. MOFFETT For For Management
1..10 DIRECTOR-DENNIS H. REILLEY For For Management
1..11 DIRECTOR-LINDA H. RIEFLER For For Management
1..12 DIRECTOR-J. STEVEN WHISLER For For Management
1..13 DIRECTOR-JOHN J. ZILLMER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management
WHETHER FUTURE VOTES ON THE
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
5. AN ADVISORY (NON-BINDING) VOTE For For Management
CONCERNING THE REIMBURSEMENT
ARRANGEMENTS SOUGHT IN CONNECTION WITH
RETENTION OF E. HUNTER HARRISON AS CEO
AT CSX
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND For For Management
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 Against 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: MARY L. SCHAPIRO For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE 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 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: ROBERT J. HUGIN For For Management
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1H. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1I. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1J. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1K. ELECTION OF DIRECTOR: RAYMOND C. For For Management
STEVENS, PH.D.
1L. 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 FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 EXECUTIVE INCENTIVE
COMPENSATION PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ADOPT AND
REPORT ON GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 I. LEE, JR. For For Management
1..7 DIRECTOR-WILLIAM S. SIMON For For Management
1..8 DIRECTOR-CHARLES M. SONSTEBY 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 28, 2017.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT NON-THERAPEUTIC
USE OF ANTIBIOTICS IN THE MEAT SUPPLY
CHAIN.
--------------------------------------------------------------------------------
DAVITA,INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# 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: PASCAL DESROCHES For For Management
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1G. ELECTION OF DIRECTOR: PETER T. GRAUER For Against Management
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1J. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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: ALAN C. HEUBERGER For For Management
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1K. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management
02. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management
03. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
04. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
05. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
08. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
MANGANELLO
09. ELECTION OF DIRECTOR: ANA G. PINCZUK For For Management
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
11. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
12. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
13. 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.
14. 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 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1F. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
1K. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31,2017
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2017.
5. APPROVE THE DEVON ENERGY CORPORATION For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
6. APPROVE THE DEVON ENERGY CORPORATION For For Management
2017 LONG-TERM INCENTIVE PLAN.
7. REPORT ON PUBLIC POLICY ADVOCACY Against Against Shareholder
RELATED TO ENERGY POLICY AND CLIMATE
CHANGE.
8. ASSESSMENT ON THE IMPACT OF GLOBAL Against For Shareholder
CLIMATE CHANGE POLICIES.
9. REPORT ON LOBBYING POLICY AND ACTIVITY. Against For Shareholder
10. ASSESSMENT OF BENEFITS AND RISKS OF Against Against Shareholder
USING RESERVE ADDITIONS AS A
COMPENSATION METRIC.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: AFSHIN MOHEBBI For For Management
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management
1I. 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, 2017.
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.
4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, REGARDING THE
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. 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 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BENNETT For For Management
1..2 DIRECTOR-JOHN C. MALONE For For Management
1..3 DIRECTOR-DAVID M. ZASLAV 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPENSATION COMMITTEE
TO PREPARE A REPORT ON THE FEASIBILITY
OF INTEGRATING SUSTAINABILITY METRICS
INTO PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST
OF CANDIDATES FROM WHICH NEW
MANAGEMENT- SUPPORTED DIRECTOR
NOMINEES ARE CHOSEN SHALL INCLUDE
QUALIFIED WOMEN AND MINORITY CANDIDATES
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 Against 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 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
2007 STOCK INCENTIVE PLAN FOR PURPOSES
OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M)
AND THE LIMIT ON NON-EMPLOYEE DI
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M).
4. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO RECOMMEND, ON AN ADVISORY Unknown 1 Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON DOLLAR
GENERAL CORPORATION'S NAMED EXECUTIVE
OFFICER COMPENSATION.
6. TO RATIFY ERNST AND YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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: RONALD W. JIBSON For For Management
1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
1L. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SAY ON PAY VOTE
5. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE COMPANY'S
NAME TO DOMINION ENERGY, INC.
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING
7. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
NOMINATION OF A DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
8. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
ASSESSMENT OF THE IMPACT OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
CONSISTENT WITH LIMITING GLOBAL WARMING
9. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON METHANE EMISSIONS
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: E.A. SPIEGEL For For Management
1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1H. ELECTION OF DIRECTOR: R.J. TOBIN For For Management
1I. ELECTION OF DIRECTOR: S.M. TODD For For Management
1J. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1K. ELECTION OF DIRECTOR: K.E. WANDELL For For Management
1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER OUR 2012 EQUITY AND CASH
INCENTIVE PLAN.
6. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER OUR EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.
8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JOSE M. GUTIERREZ For For Management
1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY 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 APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
4. TO VOTE, ON NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, ON FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE COMPANY TO
PUBLICLY REPORT ON STRATEGIES AND/OR
POLICY OPTIONS TO PROTECT PUBLIC
HEALTH AND POLLINATORS THROUGH REDUCED
PESTICIDE USAGE IN THE COMPANY'S
SUPPLY CHAIN.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3. ADVISORY PROPOSAL - NONBINDING VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
4. ADVISORY PROPOSAL - FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. SHAREHOLDER PROPOSAL - PUBLISH AN Against For Shareholder
ASSESSMENT OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES CONSISTENT WITH
TWO DEGREE GLOBAL WARMING LIMIT
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-THEODORE F. CRAVER, JR. For For Management
1..4 DIRECTOR-DANIEL R. DIMICCO For For Management
1..5 DIRECTOR-JOHN H. FORSGREN For For Management
1..6 DIRECTOR-LYNN J. GOOD 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
1..13 DIRECTOR-THOMAS E. SKAINS For For Management
1..14 DIRECTOR-WILLIAM E. WEBSTER, JR. For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE DUKE ENERGY For Against Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. AMENDMENT TO THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION OF DUKE
ENERGY CORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROVIDING AN ANNUAL REPORT ON DUKE
ENERGY'S LOBBYING EXPENSES
7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PREPARING AN ASSESSMENT OF THE IMPACTS
ON DUKE ENERGY'S PORTFOLIO OF CLIMATE
CHANGE CONSISTENT WITH A TWO DEGREE
SCENARIO
8. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROVIDING A REPORT ON THE PUBLIC
HEALTH RISKS OF DUKE ENERGY'S COAL USE
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: KEVIN T. KABAT 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: KARL A. ROESSNER For For Management
1I. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1J. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1K. ELECTION OF DIRECTOR: GARY H. STERN For For Management
1L. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY VOTE").
3. TO SELECT, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE SAY-ON-PAY
VOTE
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF MERGER AGREEMENT. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DUPONT MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMOND
2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DUPONT SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DUPONT
MERGER PROPOSAL.
3. ADVISORY VOTE REGARDING MERGER-RELATED For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO DUPONT'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTI
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# 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: LEE M. THOMAS For For Management
1J. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. TO RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
4. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE Against Against Shareholder
COMPENSATION
6. TO PREPARE A REPORT ON ACCIDENT RISK Against For Shareholder
REDUCTION
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 OMNIBUS STOCK For For Management
COMPENSATION PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RICHARD H. FEARON For For Management
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1K. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
1L. ELECTION OF DIRECTOR: DOROTHY C. For For Management
THOMPSON
2. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
IMPLEMENT PROXY ACCESS.
3. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION
REGARDING BRINGING SHAREHOLDER
BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL
MEETING.
4. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2017 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. ADVISORY APPROVAL FOR FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
7. APPROVING A PROPOSAL TO GRANT THE For For Management
BOARD AUTHORITY TO ISSUE SHARES.
8. APPROVING A PROPOSAL TO GRANT THE For For Management
BOARD AUTHORITY TO OPT OUT OF
PRE-EMPTION RIGHTS.
9. 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: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: LOGAN D. GREEN For For Management
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
WITH WHICH THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD BE HELD.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING RIGHT TO ACT BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: DAVID W. For For Management
MACLENNAN
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1L. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1M. 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, 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO For For Management
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1.9 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SAY-ON- PAY VOTES
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS REFORM
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
1B. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management
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 EXECUTIVE 1 Year 1 Year Management
COMPENSATION EVERY ONE, TWO OR THREE
YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management
TERM STOCK INCENTIVE COMPENSATION
PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. For For Management
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# 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: TALBOTT ROCHE For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2. APPROVE AMENDMENTS TO OUR EXECUTIVE For For Management
BONUS PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY For For Management
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. For For Management
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management
1D. ELECTION OF DIRECTOR: D. A. RICKS For For Management
1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management
2. ADVISORY VOTE ON COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF ADVISORY VOTES ON COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. 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 2017.
5. APPROVE AMENDMENT TO THE LILLY For For Management
DIRECTORS' DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING A REPORT REGARDING
DIRECT AND INDIRECT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER
12, 2015, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 16, 2016, AS
SO AMENDED AND AS IT MAY BE AMENDED
FROM TIME TO TIME, REFERRED TO COLLECTI
2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
EMC TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH 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 NOT SUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.N. FARR For For Management
1..2 DIRECTOR-W.R. JOHNSON For For Management
1..3 DIRECTOR-M.S. LEVATICH For For Management
1..4 DIRECTOR-J.W. PRUEHER For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
TO ADOPT AN INDEPENDENT BOARD CHAIR
POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-PAMELA L. CARTER For For Management
01.2 DIRECTOR-CLARENCE P. CAZALOT,JR. For For Management
01.3 DIRECTOR-MARCEL R. COUTU For For Management
01.4 DIRECTOR-GREGORY L. EBEL For For Management
01.5 DIRECTOR-J. HERB ENGLAND For For Management
01.6 DIRECTOR-CHARLES W. FISCHER For For Management
01.7 DIRECTOR-V.M. KEMPSTON DARKES For For Management
01.8 DIRECTOR-MICHAEL MCSHANE For For Management
01.9 DIRECTOR-AL MONACO For For Management
01.10 DIRECTOR-MICHAEL E.J. PHELPS For For Management
01.11 DIRECTOR-REBECCA B. ROBERTS For For Management
01.12 DIRECTOR-DAN C. TUTCHER For For Management
01.13 DIRECTOR-CATHERINE L. WILLIAMS For For Management
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS.
03 AMEND, CONTINUE AND APPROVE OUR For For Management
SHAREHOLDER RIGHTS PLAN.
04 VOTE ON OUR APPROACH TO EXECUTIVE For For Management
COMPENSATION. WHILE THIS VOTE IS NON-
BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT
TO OUR BOARD.
05 VOTE ON THE SHAREHOLDER PROPOSAL SET Against Against Shareholder
OUT IN APPENDIX B TO OUR MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 13,
2017 REGARDING REPORTING ON THE DUE
DILIGENCE PROCESS USED BY ENBRIDGE TO
IDENTIFY AND ADDRESS SOCIAL AND
ENVIRONMENTAL RISKS WHEN REVIEWING POTE
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: PAUL V. For For Management
CAMPANELLI
1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: TODD B. SISITSKY For For Management
1I. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
2. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE INDEP
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, BY ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION.
7. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S AMENDED AND RESTATED 2015
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CYNTHIA J. For For Management
BRINKLEY
1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. VOTE TO AMEND AND RESTATE THE AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF
THE COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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. For For Management
FREDERICKSON
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. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RECOMMEND THE FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON DISTRIBUTED RENEWABLE GENERATION
RESOURCES.
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION
Ticker: EVHC Security ID: 29414D100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CAROL J. BURT For Withheld Management
1..2 DIRECTOR-CHRISTOPHER A. HOLDEN For For Management
1..3 DIRECTOR-CYNTHIA S. MILLER For For Management
1..4 DIRECTOR-RONALD A. WILLIAMS For For Management
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF ENVISION HEALTHCARE
CORPORATION'S EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES APPROVING ENVISION
HEALTHCARE CORPORATION'S EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ENVISION
HEALTHCARE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ROBERT P. DANIELS For For Management
1D. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
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, 2017.
3. TO APPROVE AN AMENDMENT OF THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 640 MILLION TO 1.28 BILLION.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management
1B. ELECTION OF DIRECTOR: PHILIP G. For For Management
BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR: KENNETH M. BURKE For For Management
1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. For For Management
1E. ELECTION OF DIRECTOR: MARGARET K. For For Management
DORMAN
1F. ELECTION OF DIRECTOR: DAVID L. PORGES For For Management
1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1H. ELECTION OF DIRECTOR: STEVEN T. For For Management
SCHLOTTERBECK
1I. ELECTION OF DIRECTOR: STEPHEN A. For For Management
THORINGTON
1J. ELECTION OF DIRECTOR: LEE T. TODD, JR. For For Management
, PH.D.
1K. ELECTION OF DIRECTOR: CHRISTINE J. For For Management
TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2016 (SAY-ON-PAY)
3. NON-BINDING RECOMMENDATION ON THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1B. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1C. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH 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: ELANE B. STOCK For For Management
1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
SAY- ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION. For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO ALLOW Against For Shareholder
SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. 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, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management
02 ELECTION OF DIRECTOR: COTTON M. For For Management
CLEVELAND
03 ELECTION OF DIRECTOR: SANFORD CLOUD, For For Management
JR.
04 ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE For For Management
06 ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
07 ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA For For Management
09 ELECTION OF DIRECTOR: KENNETH R. For For Management
LEIBLER
10 ELECTION OF DIRECTOR: WILLIAM C. VAN For For Management
FAASEN
11 ELECTION OF DIRECTOR: FREDERICA M. For For Management
WILLIAMS
12 ELECTION OF DIRECTOR: DENNIS R. WRAASE For For Management
2. APPROVE PROPOSED AMENDMENT TO THE For For Management
COMPANY'S DECLARATION OF TRUST TO
INCLUDE A PROXY ACCESS PROVISION.
3. CONSIDER AN ADVISORY PROPOSAL For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. CONSIDER AN ADVISORY PROPOSAL ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY PROPOSALS
ON EXECUTIVE COMPENSATION.
5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2009
EVERSOURCE INCENTIVE PLAN AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS EXELON'S INDEPENDENT AUDITOR
FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management
BATTLE
1C. ELECTION OF DIRECTOR: PAMELA L. COE For For Management
1D. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1E. ELECTION OF DIRECTOR: JONATHAN L. For For Management
DOLGEN
1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN For For Management
1H. ELECTION OF DIRECTOR: PETER M. KERN For For Management
1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management
1J. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
1K. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management
1L. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
SHEAN
1M. ELECTION OF DIRECTOR: ALEXANDER VON For For Management
FURSTENBERG
2. APPROVAL OF THE FOURTH AMENDED AND For Against Management
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
10,000,000.
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.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management
BATTLE
1C. ELECTION OF DIRECTOR: CHELSEA CLINTON For For Management
1D. ELECTION OF DIRECTOR: PAMELA L. COE For For Management
1E. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1F. ELECTION OF DIRECTOR: JONATHAN L. For For Management
DOLGEN
1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Unknown Abstain Management
1I. ELECTION OF DIRECTOR: PETER M. KERN For For Management
1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management
1K. ELECTION OF DIRECTOR: JOHN C. MALONE Unknown Abstain Management
1L. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
SHEAN
1N. ELECTION OF DIRECTOR: ALEXANDER VON For For Management
FURSTENBERG
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
4. 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, 2017.
5. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1B. ELECTION OF DIRECTOR: GLENN M. ALGER For For Management
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management
1D. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1F. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management
1H. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1J. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN For For Management
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Against For Shareholder
COMPENSATION TO SUSTAINABILITY
PERFORMANCE
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD ADOPT A POLICY AND AMEND THE
COMPANY'S GOVERNANCE DOCUMENTS, AS
NECESSARY, TO REQUIRE THE CHAIRMAN OF
THE BOARD, WHENEVER POSSIBLE, TO BE AN
INDEPENDENT MEMBER OF THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY TO REPORT ANNUALLY TO THE
BOARD AND STOCKHOLDERS, IDENTIFYING
WHETHER THERE EXISTS A GENDER PAY-GAP
AMONG THE COMPANY'S EMPLOYEES, AND IF
SO, THE MEASURES BEING TAKEN TO
ELIMINATE ANY SUCH PAY DISPARITIES AND
TO
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KENNETH M. For For Management
WOOLLEY
1.2 ELECTION OF DIRECTOR: JOSEPH D. For For Management
MARGOLIS
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management
1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management
1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management
1.7 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. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN K. AVERY For For Management
1..2 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..3 DIRECTOR-ANGELA F. BRALY For For Management
1..4 DIRECTOR-URSULA M. BURNS For For Management
1..5 DIRECTOR-HENRIETTA H. FORE For For Management
1..6 DIRECTOR-KENNETH C. FRAZIER For For Management
1..7 DIRECTOR-DOUGLAS R. OBERHELMAN For For Management
1..8 DIRECTOR-SAMUEL J. PALMISANO For For Management
1..9 DIRECTOR-STEVEN S REINEMUND For For Management
1..10 DIRECTOR-WILLIAM C. WELDON For For Management
1..11 DIRECTOR-DARREN 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 25)
4. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Against For Shareholder
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Against For Shareholder
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Against For Shareholder
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Against Against Shareholder
9. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder
57)
10. REPORT ON LOBBYING (PAGE 59) Against Against Shareholder
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU Against Against Shareholder
OF INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# 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. APPROVE THE F5 NETWORKS, INC. 2014 For For Management
INCENTIVE PLAN AS AMENDED AND RESTATED
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For Withheld 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, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Against Against Shareholder
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
GENDER PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 For Management
1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: SCOTT A. For For Management
SATTERLEE
1J. 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 2017
FISCAL YEAR.
3. RE-APPROVAL OF THE FASTENAL COMPANY For For Management
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
5. APPROVAL, BY NON-BINDING VOTE, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF TRUSTEE: JON E. BORTZ For For Management
1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER For For Management
1.3 ELECTION OF TRUSTEE: ELIZABETH I. For For Management
HOLLAND
1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL For For Management
1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON For For Management
1.6 ELECTION OF TRUSTEE: JOSEPH S. For For Management
VASSALLUZZO
1.7 ELECTION OF TRUSTEE: DONALD C. WOOD 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,
2017.
3. TO HOLD AN ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 For Management
1D. ELECTION OF DIRECTOR: JOHN C. For For Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
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
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1D. ELECTION OF DIRECTOR: DAVID K. HUNT For Against Management
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1I. ELECTION OF DIRECTOR: JAMES B. For Against 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 2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: JERRY W. BURRIS For For Management
1F. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1G. ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1J. ELECTION OF DIRECTOR: EILEEN A. For For Management
MALLESCH
1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1L. 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
FOR THE COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management
THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S
EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP For For Management
2017 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF SHARES
AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# 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: CRAIG KENNEDY For For Management
1F. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management
1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management
1K. ELECTION OF DIRECTOR: MARK R. WIDMAR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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-STEVEN J. DEMETRIOU For For Management
1..5 DIRECTOR-JULIA L. JOHNSON For For Management
1..6 DIRECTOR-CHARLES E. JONES For For Management
1..7 DIRECTOR-DONALD T. MISHEFF For For Management
1..8 DIRECTOR-THOMAS N. MITCHELL For For Management
1..9 DIRECTOR-JAMES F. O'NEIL III For For Management
1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..11 DIRECTOR-LUIS A. REYES For For Management
1..12 DIRECTOR-GEORGE M. SMART For For Management
1..13 DIRECTOR-DR. JERRY SUE THORNTON For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK
FROM 490,000,000 TO 700,000,000.
6. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND AMENDED CODE OF
REGULATIONS TO REPLACE EXISTING
SUPERMAJORITY VOTING REQUIREMENTS WITH
A MAJORITY VOTING POWER THRESHOLD.
7. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND AMENDED CODE OF
REGULATIONS TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.
8. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED CODE OF
REGULATIONS TO IMPLEMENT PROXY ACCESS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL REPORT ON LOBBYING POLICIES AND
PAYMENTS.
10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CLIMATE CHANGE STRATEGY.
11. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
IMPLEMENTATION OF SIMPLE MAJORITY
VOTING.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALISON DAVIS For For Management
1..2 DIRECTOR-JOHN Y. KIM For For Management
1..3 DIRECTOR-DENNIS F. LYNCH For For Management
1..4 DIRECTOR-DENIS J. O'LEARY For For Management
1..5 DIRECTOR-GLENN M. RENWICK For For Management
1..6 DIRECTOR-KIM M. ROBAK For For Management
1..7 DIRECTOR-JD SHERMAN For For Management
1..8 DIRECTOR-DOYLE R. SIMONS For For Management
1..9 DIRECTOR-JEFFERY W. YABUKI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2017.
5. A SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder
AMENDMENT TO FISERV, INC.'S PROXY
ACCESS BY- LAW.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 APPROVE THE 2012 EXECUTIVE BONUS For For Management
PLAN, WHICH IS INTENDED TO ATTRACT,
RETAIN AND MOTIVATE KEY EXECUTIVES BY
PROVIDING CASH PERFORMANCE AWARDS.
3. 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, 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO APPROVE THAT THE COMPANY HOLD AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY YEAR.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. SCOTT ROWE For For Management
1..2 DIRECTOR-LEIF E. DARNER For For Management
1..3 DIRECTOR-GAYLA J. DELLY For For Management
1..4 DIRECTOR-ROGER L. FIX For For Management
1..5 DIRECTOR-JOHN R. FRIEDERY For For Management
1..6 DIRECTOR-JOE E. HARLAN For For Management
1..7 DIRECTOR-RICK J. MILLS For For Management
1..8 DIRECTOR-DAVID E. ROBERTS For For Management
2. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
CONDUCTING THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO AMEND THE PROXY
ACCESS BYLAWS TO INCREASE THE NUMBER
OF SHAREHOLDERS ABLE TO AGGREGATE
THEIR SHARES TO MEET OWNERSHIP
REQUIREMENTS.
6. ELECTION OF RUBY CHANDY AS DIRECTOR - For For Management
2018
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: SAMUEL J. For For Management
LOCKLEAR III
1G. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. THE APPROVAL OF THE FLUOR CORPORATION For For Management
2017 PERFORMANCE INCENTIVE PLAN.
5. 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, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: EDUARDO E. CORDEIRO
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: G. PETER D'ALOIA
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: C. SCOTT GREER
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: K'LYNNE JOHNSON
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: DIRK A. KEMPTHORNE
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: PAUL J. NORRIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: MARGARETH OVRUM
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: ROBERT C. PALLASH
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: WILLIAM H. POWELL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: VINCENT R. VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION.
4. RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management
OF THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
INCENTIVE COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE BUSINESS For For Management
COMBINATION AGREEMENT, DATED AS OF
JUNE 14, 2016 (THE "BUSINESS
COMBINATION AGREEMENT"), AMONG FMCTI,
TECHNIP S.A. AND TECHNIPFMC LIMITED
2. PROPOSAL TO APPROVE ANY MOTION TO For For Management
ADJOURN THE FMCTI SPECIAL MEETING TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE FMCTI SPECIAL
MEETING TO APPROVE ITEM 1
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR FMCTI'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
BUSINESS COMBINATION AGREEMENT, WHICH
ARE DISCLOSED IN THE SECTION ENTITL
4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, WITH RESPECT TO THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
FMCTI'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: WILLIAM W. For For Management
HELMAN IV
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1I. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1J. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH For For Management
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
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 DISCLOSURE OF THE Against Against Shareholder
COMPANY'S LOBBYING ACTIVITIES AND
EXPENDITURES.
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: KATE For For Management
MITCHELL
1B. ELECTION OF CLASS I DIRECTOR: ISRAEL For Against Management
RUIZ
2. TO RATIFY THE SELECTION OF ERNST AND For For Management
YOUNG LLP AS FORTIVE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON AN ADVISORY BASIS For For Management
FORTIVE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER(S)
ADVISORY VOTES ON FORTIVE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AN AMENDMENT TO FORTIVE'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 S. 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, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY WITH WHICH WE
WILL CONDUCT THE NON-BINDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# 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. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
HOLDING THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD REPORT REGARDING CLIMATE CHANGE
AND PROXY VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD REPORT REGARDING EXECUTIVE PAY
AND PROXY VOTING.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEROY T. BARNES, For For Management
JR.
1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE For For Management
1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON For For Management
1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI For For Management
1E. ELECTION OF DIRECTOR: DANIEL J. For For Management
MCCARTHY
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT For For Management
1I. ELECTION OF DIRECTOR: MARK SHAPIRO For For Management
1J. ELECTION OF DIRECTOR: MYRON A. WICK, For For Management
III
2. TO CONSIDER AND VOTE UPON AN ADVISORY For Against Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO CONSIDER AND VOTE UPON AN ADVISORY 1 Year 1 Year Management
PROPOSAL ON THE FREQUENCY OF THE
EXECUTIVE COMPENSATION PROPOSAL.
4. TO ADOPT FRONTIER'S 2017 EQUITY For For Management
INCENTIVE PLAN.
5. TO ADOPT AN AMENDMENT TO FRONTIER'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO: EFFECT A REVERSE STOCK SPLIT OF
THE ISSUED SHARES OF FRONTIER COMMON
STOCK, AT A REVERSE STOCK SPLIT RATIO
OF NOT LESS THAN 1-FOR-10 AND NOT MORE
THAN 1-FOR-25, AND REDUCE THE T
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH W. MARSHALL, III For For Management
1..2 DIRECTOR-E. SCOTT URDANG For For Management
1..3 DIRECTOR-EARL C. SHANKS For For Management
1..4 DIRECTOR-JAMES B. PERRY 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 CURRENT FISCAL
YEAR.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1C. ELECTION OF DIRECTOR: TRACY GARDNER For For Management
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE GAP, INC. EMPLOYEE
STOCK PURCHASE PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN Against Against Shareholder
THE ATTACHED PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016
2. APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS
3. APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF US
$2.04 PER OUTSTANDING SHARE OUT OF
GARMIN LTD.'S RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
4. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE MEMBERS OF
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016
5A. RE-ELECTION OF DIRECTOR: DONALD H. For Against Management
ELLER
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO For For Management
5D. RE-ELECTION OF DIRECTOR: CHARLES W. For For Management
PEFFER
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. For For Management
PEMBLE
5F. RE-ELECTION OF DIRECTOR: REBECCA R. For For Management
TILDEN
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
7A. RE-ELECTION OF COMPENSATION COMMITTEE For Against Management
MEMBER: DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: REBECCA R. TILDEN
8. RE-ELECTION OF THE LAW FIRM OF For For Management
REISS+PREUSS LLP AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
9. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR AND RE-ELECTION OF ERNST & YOUNG
LTD AS GARMIN LTD.'S STATUTORY AUDITOR
FOR ANOTHER ONE-YEAR TERM
10. BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2018 MAXIMUM AGGREGATE COMPENSATION
FOR THE EXECUTIVE MANAGEMENT
11. BINDING VOTE TO APPROVE MAXIMUM For For Management
AGGREGATE COMPENSATION FOR THE BOARD
OF DIRECTORS FOR THE PERIOD BETWEEN
THE 2017 ANNUAL GENERAL MEETING AND
THE 2018 ANNUAL GENERAL MEETING
12. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS I DIRECTOR (TERM For For Management
EXPIRING 2020): JANICE K. HENRY
1.2 ELECTION OF CLASS I DIRECTOR (TERM For For Management
EXPIRING 2020): GREGORY E. POLING
1.3 ELECTION OF CLASS I DIRECTOR (TERM For For Management
EXPIRING 2020): DANNY R. SHEPHERD
1.4 ELECTION OF CLASS III DIRECTOR (TERM For For Management
EXPIRING 2019): GERALD G. COLELLA
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED GCP APPLIED TECHNOLOGIES INC.
EQUITY AND INCENTIVE PLAN (THE "EIP"),
INCLUDING THE MATERIAL TERMS OF THE
PERFORMANCE MEASURES AVAILABLE UNDER
THE EIP
4. ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
THE COMPENSATION OF GCP'S NAMED
EXECUTIVE OFFICERS
5. ADVISORY, NON-BINDING VOTE ON WHETHER 1 Year 1 Year Management
THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1B. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1C. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1D. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1E. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: CATHERINE B. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
1K. ELECTION OF DIRECTOR: PETER A. WALL For For Management
2. ADVISORY VOTE ON THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES
5. APPROVAL OF THE GENERAL DYNAMICS For For Management
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RISA For For Management
LAVIZZO-MOUREY
A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
A14 ELECTION OF DIRECTOR: STEVEN M. For For Management
MOLLENKOPF
A15 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A16 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A18 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM For For Management
INCENTIVE PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF For For Management
SENIOR OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Against Against Shareholder
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO Against Against Shareholder
BE INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Against Against Shareholder
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# 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: ROGER W. For For Management
FERGUSON JR.
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1F) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1I) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management
1L) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
2. ADOPT THE 2016 COMPENSATION PLAN FOR For For Management
NON- EMPLOYEE DIRECTORS.
3. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. 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 06, 2017 Meeting Type: Contested-Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH J. ASHTON For For Management
1..2 DIRECTOR-MARY T. BARRA For For Management
1..3 DIRECTOR-LINDA R. GOODEN For For Management
1..4 DIRECTOR-JOSEPH JIMENEZ For For Management
1..5 DIRECTOR-JANE L. MENDILLO For For Management
1..6 DIRECTOR-MICHAEL G. MULLEN For For Management
1..7 DIRECTOR-JAMES J. MULVA For For Management
1..8 DIRECTOR-PATRICIA F. RUSSO For For Management
1..9 DIRECTOR-THOMAS M. SCHOEWE For For Management
1..10 DIRECTOR-THEODORE M. SOLSO For For Management
1..11 DIRECTOR-CAROL M. STEPHENSON For For Management
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION Against Against Shareholder
OF DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELIZABETH W. CAMP For For Management
1..2 DIRECTOR-PAUL D. DONAHUE For For Management
1..3 DIRECTOR-GARY P. FAYARD For For Management
1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..5 DIRECTOR-JOHN R. HOLDER For For Management
1..6 DIRECTOR-DONNA W. HYLAND For For Management
1..7 DIRECTOR-JOHN D. JOHNS For For Management
1..8 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management
1..9 DIRECTOR-WENDY B. NEEDHAM For For Management
1..10 DIRECTOR-JERRY W. NIX For For Management
1..11 DIRECTOR-E. JENNER WOOD III For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 .
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JANICE R. For For Management
FUKAKUSA
1E. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1H. ELECTION OF DIRECTOR: CHRISTINA M. For For Management
LOFGREN
1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE "FOR CAUSE" REQUIREMENT
FOR STOCKHOLDER REMOVAL OF A DIRECTOR.
6. APPROVAL OF A STOCKHOLDER RESOLUTION Against For Shareholder
CONCERNING THE ADOPTION BY THE BOARD
OF A "PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER For For Management
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, For For Management
INC. 2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT For For Management
H.B. BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL For For Management
L. HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN For For Management
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. For For Management
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY For For Management
S. SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, For For Management
AND THE LIMITS ON NON-EMPLOYEE
DIRECTOR COMPENSATION AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
INCLUDED IN, THE AMENDED AND RESTATED
2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM B. For For Management
PLUMMER
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE 2016 FISCAL
TRANSITION PERIOD.
3. APPROVE ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON For For Management
1B. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DAVID BAKER LEWIS For For Management
1G. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1H. ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1I. ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1J. ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
1K. 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, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ASKING THE BOARD Against Against Shareholder
OF DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL REVISIONS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL For For Management
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. For For Management
ALBRECHT
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: JAMES R. BOYD For For Management
1E. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1G. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH For For Management
1I. ELECTION OF DIRECTOR: DAVID J. LESAR For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE For For Management
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER For For Management
1M. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE For For Management
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TROY ALSTEAD For For Management
1..2 DIRECTOR-R. JOHN ANDERSON For For Management
1..3 DIRECTOR-MICHAEL J. CAVE For For Management
1..4 DIRECTOR-ALLAN GOLSTON For For Management
1..5 DIRECTOR-MATTHEW S. LEVATICH For For Management
1..6 DIRECTOR-SARA L. LEVINSON For For Management
1..7 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..8 DIRECTOR-BRIAN R. NICCOL For For Management
1..9 DIRECTOR-MARYROSE T. SYLVESTER For For Management
1..10 DIRECTOR-JOCHEN ZEITZ For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# 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: ROBERT NAIL For For Management
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1F. ELECTION OF DIRECTOR: ABRAHAM N. For For Management
REICHENTAL
1G. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1H. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1J. 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 2017.
3. APPROVE THE AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO PROVIDE THAT OUR COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
4. APPROVE, BY ADVISORY VOTE, EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT: THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF NOVEMBER 14,
2016, BY AND AMONG HARMAN
INTERNATIONAL INDUSTRIES, INCORPORATED
(THE "COMP
2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management
OFFICER MERGER-RELATED COMPENSATION:
THE PROPOSAL TO APPROVE, ON AN
ADVISORY (NON- BINDING) BASIS,
SPECIFIED COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. VOTE ON ADJOURNMENT: THE PROPOSAL TO For For Management
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT TH
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1C. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1E. ELECTION OF DIRECTOR: ROGER B. FRADIN For For Management
1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1G. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE 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 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: KENNETH A. BRONFIN
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: MICHAEL R. BURNS
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: HOPE COCHRAN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: CRISPIN H. DAVIS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: LISA GERSH
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: BRIAN D. GOLDNER
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: ALAN G. HASSENFELD
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: TRACY A. LEINBACH
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: EDWARD M. PHILIP
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: RICHARD S. STODDART
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: MARY BETH WEST
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: 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 AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2017 PROXY STATEMENT.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management
APPROVAL OF A FREQUENCY FOR THE VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE 2014 For For Management
SENIOR MANAGEMENT ANNUAL PERFORMANCE
PLAN.
6. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: WAYNE J. RILEY, For For Management
M.D.
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
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, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON STOCK TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO OUR GOVERNING DOCUMENTS TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE
OF 10% OF OUR OUTSTANDING COMMON STOCK
TO CALL SPECIAL MEETINGS OF ST
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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: THOMAS M. HERZOG For For Management
1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management
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, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1B. ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management
1D. ELECTION OF DIRECTOR: PAULA MARSHALL For Against Management
1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management
1F. ELECTION OF DIRECTOR: DONALD F. For For Management
ROBILLARD, JR.
1G. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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: L.S. COLEMAN, JR. For For Management
1D. ELECTION OF DIRECTOR: J.B. HESS For For Management
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management
1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ For For Management
1H. ELECTION OF DIRECTOR: D. MCMANUS For For Management
1I. ELECTION OF DIRECTOR: K.O. MEYERS For For Management
1J. ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
1K. ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
1L. ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
VOTING ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2017.
5. APPROVAL OF THE 2017 LONG TERM For For Management
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL, IF PROPERLY Against For 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 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# 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. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. APPROVAL OF THE 162(M)-RELATED For For Management
PROVISIONS OF 2015 COMPANY STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..2 DIRECTOR-SALLY W. CRAWFORD For For Management
1..3 DIRECTOR-SCOTT T. GARRETT For For Management
1..4 DIRECTOR-LAWRENCE M. LEVY For For Management
1..5 DIRECTOR-STEPHEN P. MACMILLAN For For Management
1..6 DIRECTOR-CHRISTIANA STAMOULIS For For Management
1..7 DIRECTOR-ELAINE S. ULLIAN For For Management
1..8 DIRECTOR-AMY M. WENDELL For For Management
2. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED For For Management
AND RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1C. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1E. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1G. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1H. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1K. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1L. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1M. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
5. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1C. ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1D. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management
M.D.
1E. ELECTION OF DIRECTOR: STEPHEN M. LACY For For Management
1F. ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management
1G. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management
PH.D.
1H. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1I. ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1L. ELECTION OF DIRECTOR: SALLY J. SMITH For For Management
1M. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management
1N. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management
2. 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 29,
2017.
3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2017 ANNUAL MEETING PROXY
STATEMENT.
4. VOTE ON A NON-BINDING RESOLUTION TO 1 Year 1 Year Management
DETERMINE THE FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Against Against Shareholder
NON- BINDING STOCKHOLDER PROPOSALS BE
DECIDED BY A SIMPLE MAJORITY OF THE
VOTES CAST FOR AND AGAINST AN ITEM.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1C. ELECTION OF DIRECTOR: SANDEEP L. For For Management
MATHRANI
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1E. ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO For For Management
1I. ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# 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: STACEY MOBLEY For For Management
1J. ELECTION OF DIRECTOR: SUBRA SURESH For For Management
1K. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
1L. 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, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE,
ON AN ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2017 PROXY STATEMENT.
4. THE APPROVAL OF THE FREQUENCY WITH 1 Year 1 Year Management
WHICH FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LIZABETH ARDISANA For For Management
1..2 DIRECTOR-ANN B. CRANE For For Management
1..3 DIRECTOR-ROBERT S. CUBBIN For For Management
1..4 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..5 DIRECTOR-MICHAEL J. ENDRES For For Management
1..6 DIRECTOR-GINA D. FRANCE For For Management
1..7 DIRECTOR-J.MICHAEL HOCHSCHWENDER For For Management
1..8 DIRECTOR-CHRIS INGLIS For For Management
1..9 DIRECTOR-PETER J. KIGHT, For For Management
1..10 DIRECTOR-JONATHAN A. LEVY For For Management
1..11 DIRECTOR-EDDIE R. MUNSON For For Management
1..12 DIRECTOR-RICHARD W. NEU For For Management
1..13 DIRECTOR-DAVID L. PORTEOUS For For Management
1..14 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..15 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE, ON A For For Management
NON- BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. ADVISORY, NON-BINDING RECOMMENDATION 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JAY L. HENDERSON For For Management
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
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 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF ITW'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against For Shareholder
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1G. ELECTION OF DIRECTOR: MYLES P. LEE For For Management
1H. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. 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.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
6. 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)
7. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON For For Management
2. ADOPT THE 2017 INGEVITY CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVE THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION FOR SECTION 162(M) OF THE
INTERNAL REVENUE CODE PURPOSES UNDER
THE INGEVITY CORPORATION 2016 OMNIBUS
INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION PAID TO
INGEVITY'S NAMED EXECUTIVE OFFICERS
(SAY-ON- PAY").
5. SELECTION, ON AN ADVISORY 1 Year 1 Year Management
(NON-BINDING) BASIS, OF THE FREQUENCY
OF FUTURE SAY-ON- PAY VOTES
("SAY-ON-FREQUENCY").
6. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: REED E. HUNDT For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH For For Management
1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1K. 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
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL ADVISORY STOCKHOLDER VOTE ON
POLITICAL CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
VOTES COUNTED ON STOCKHOLDER PROPOSALS
EXCLUDE ABSTENTIONS
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 500,000,000 TO
1,500,000,000, AND CORRESPONDINGLY
INCREASES THE
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: DURIYA M. For For Management
FAROOQUI
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL For For Management
EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO ADD AN AGGREGATE
ANNUAL COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
AND THE HOLDING COMPANIES THAT CONTROL
SUCH EXCHANGES, AND DELETE
7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE
PROVISO CROSS-REFERENCING A SECTION OF
OUR BYLAWS THAT WAS DELETED AFTER THE
SALE OF THE EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: S. TAUREL
1M. 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
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE
6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
4. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVE A FRENCH SUB-PLAN UNDER THE For For Management
2015 STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: KATHRYN D. For For Management
SULLIVAN
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
2017
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"
4. A NON-BINDING VOTE ON THE FREQUENCY 1 Year 1 Year Management
WITH WHICH SHAREOWNERS WILL APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN FUTURE
YEARS
5. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE
OFFICERS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
Ticker: IILG Security ID: 46113M108
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG M. NASH For For Management
1..2 DIRECTOR-DAVID FLOWERS For For Management
1..3 DIRECTOR-VICTORIA L. FREED For For Management
1..4 DIRECTOR-LIZANNE GALBREATH For For Management
1..5 DIRECTOR-CHAD HOLLINGSWORTH For For Management
1..6 DIRECTOR-LEWIS J. KORMAN For For Management
1..7 DIRECTOR-THOMAS J. KUHN For For Management
1..8 DIRECTOR-THOMAS J. MCINERNEY For For Management
1..9 DIRECTOR-THOMAS P. MURPHY, JR. For For Management
1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management
1..11 DIRECTOR-SERGIO D. RIVERA For For Management
1..12 DIRECTOR-THOMAS O. RYDER For For Management
1..13 DIRECTOR-AVY H. STEIN For For Management
2. TO APPROVE AMENDMENTS TO THE INTERVAL For For Management
LEISURE GROUP, INC. 2013 STOCK AND
INCENTIVE COMPENSATION PLAN INCLUDING
THE PERFORMANCE GOALS CONTAINED
THEREIN.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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: RAUL VAZQUEZ For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2005 EQUITY INCENTIVE PLAN TO (A)
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 23,110,386 SHARES; (B)
REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CRAIG H. For For Management
BARRATT, PH.D.
1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management
FRIEDMAN, M.D.
1C. ELECTION OF DIRECTOR: GARY S. GUTHART, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: KEITH R. For For Management
LEONARD, JR.
1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For For Management
D.
1G. ELECTION OF DIRECTOR: JAMI DOVER For For Management
NACHTSHEIM
1H. ELECTION OF DIRECTOR: MARK J. RUBASH For For Management
1I. ELECTION OF DIRECTOR: LONNIE M. SMITH For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
5. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR For For Management
1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1.3 ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1.4 ELECTION OF DIRECTOR: C. ROBERT For For Management
HENRIKSON
1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management
III
1.6 ELECTION OF DIRECTOR: DENIS KESSLER For For Management
1.7 ELECTION OF DIRECTOR: SIR NIGEL For For Management
SHEINWALD
1.8 ELECTION OF DIRECTOR: G. RICHARD For For Management
WAGONER, JR.
1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
2016 EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. AMENDMENT OF SECOND AMENDED AND For For Management
RESTATED BYE-LAWS TO IMPLEMENT PROXY
ACCESS AND OTHER MATTERS
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# 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 AN AMENDMENT TO THE For For Management
IRON MOUNTAIN INCORPORATED 2014 STOCK
AND CASH INCENTIVE PLAN, OR THE 2014
PLAN, TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 5,000,000 FROM
7,750,000 TO 12,750,000, TO EXTEND T
3. 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.
4. THE APPROVAL ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS OF THE FREQUENCY (EVERY
ONE, TWO OR THREE YEARS) OF FUTURE
NON-BINDING, ADVISORY VOTES OF
STOCKHOLDERS ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. 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, 2017.
--------------------------------------------------------------------------------
ISHARES
Ticker: EWI Security ID: 46434G830
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES
Ticker: EWJ Security ID: 46434G822
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES
Ticker: EWS Security ID: 46434G780
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES TR
Ticker: EWU Security ID: 46435G334
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: FXI Security ID: 464287184
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWL Security ID: 464286749
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWQ Security ID: 464286707
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWY Security ID: 464286772
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWG Security ID: 464286806
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: TUR Security ID: 464286715
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWA Security ID: 464286103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWP Security ID: 464286764
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWD Security ID: 464286756
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# 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: LINDA FAYNE For For Management
LEVINSON
1H. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. TO APPROVE AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE COMPANY'S 1989
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE COMPANY'S GLOBAL
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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: MARK B. MCCLELLAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management
PERFORMANCE GOALS UNDER THE 2012 LONG-
TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
DANIELS
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
JOERRES
1F. ELECTION OF DIRECTOR: ALEX A. For For Management
MOLINAROLI
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL For For Management
VALLE PEROCHENA
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management
1J. ELECTION OF DIRECTOR: MARK VERGNANO For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2.A TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS 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 RE-ALLOT 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.
6. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE
AND INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management
ALLOT SHARES UP TO APPROXIMATELY 33%
OF ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY For For Management
PRE- EMPTION RIGHTS WITH RESPECT TO UP
TO 5% OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY
24, 2016, AS AMENDED, BY AND AMONG
JOHNSON CONTROLS, INC., TYCO
INTERNATIONAL PLC AND CERTAIN OTHER
PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
PROPOSAL")
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE JOHNSON CONTROLS SPECIAL MEETING
TO ANOTHER DATE AND PLACE IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
VOTES IN FAVOR OF THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL")
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO JOHNSON
CONTROLS' NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER (THE "ADVISORY
COMPENSATION PROPOSAL")
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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: TODD A. COMBS For For Management
1F. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1G. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1I. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1L. 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
7. CLAWBACK AMENDMENT Against Against Shareholder
8. GENDER PAY EQUITY Against For Shareholder
9. HOW VOTES ARE COUNTED Against Against Shareholder
10. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For Against 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: WILLIAM R. For For Management
STENSRUD
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE JUNIPER NETWORKS, INC. 2015
EQUITY INCENTIVE PLAN.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE JUNIPER NETWORKS, INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE A CERTIFICATE OF AMENDMENT TO For For Management
THE RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
6. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
7. APPROVE ON AN ADVISORY BASIS THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
8. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO ANNUALLY
DISCLOSE EEO-1 DATA.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN BRYANT For For Management
1..2 DIRECTOR-STEPHANIE BURNS For For Management
1..3 DIRECTOR-RICHARD DREILING For For Management
1..4 DIRECTOR-LA JUNE M. TABRON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. APPROVAL OF THE KELLOGG COMPANY 2017 For For Management
LONG-TERM INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO AMEND
PROXY ACCESS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management
1D. ELECTION OF DIRECTOR: GARY M. CROSBY For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management
1H. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1I. ELECTION OF DIRECTOR: WILLIAM G. For For Management
GISEL, JR.
1J. ELECTION OF DIRECTOR: CARLTON L. For For Management
HIGHSMITH
1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management
1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management
1M. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1N. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management
1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
1P. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTINE M. VUJOVICH For For Management
1..2 DIRECTOR-THOMAS J. TISCHHAUSER 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 2017.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: MICHAEL D. HSU For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: CHRISTA S. For For Management
QUARLES
1K. ELECTION OF DIRECTOR: IAN C. READ For For Management
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1M. 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: MARY HOGAN For For Management
PREUSSE
1I. 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. THE FREQUENCY OF FUTURE SAY-ON-PAY 1 Year 1 Year Management
VOTES (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
4. 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, 2017 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER For For Management
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG For For Management
1D. ELECTION OF DIRECTOR: TED A. GARDNER For For Management
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management
JR.
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST For For Management
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, For For Management
JR.
1H. ELECTION OF DIRECTOR: DEBORAH A. For For Management
MACDONALD
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN For For Management
1J. ELECTION OF DIRECTOR: ARTHUR C. For For Management
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM For For Management
1L. ELECTION OF DIRECTOR: C. PARK SHAPER For For Management
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH For For Management
1N. ELECTION OF DIRECTOR: JOEL V. STAFF For For Management
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management
1P. ELECTION OF 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 2017
3. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder
PROXY ACCESS BYLAW
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 AN Against For Shareholder
ASSESSMENT OF THE MEDIUM- AND
LONG-TERM PORTFOLIO IMPACTS OF
TECHNOLOGICAL ADVANCES AND GLOBAL
CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# 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, 2017.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN A. HARDESTY For For Management
1..2 DIRECTOR-STEPHEN M. WARD, JR. 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
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. NIEW For For Management
1B. ELECTION OF DIRECTOR: KEITH L. BARNES For For Management
1C. ELECTION OF DIRECTOR: RICHARD K. For For Management
LOCHRIDGE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. NONBINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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: KEVIN MANSELL For For Management
1D. ELECTION OF DIRECTOR: JONAS PRISING For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE KOHL'S CORPORATION 2017 For For Management
LONG- TERM COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
CHAIR.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
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 ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Against For Shareholder
VOTING REQUIREMENTS
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE ALL
PROVISIONS THAT REQUIRE MORE THAN A
SIMPLE MAJORITY VOTE.
4. APPROVE THE L3 TECHNOLOGIES INC. For For Management
AMENDED AND RESTATED 2012 CASH
INCENTIVE PLAN.
5. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE, WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 RECOMMEND BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE NON-BINDING VOTES
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. 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 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# 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 For 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-ABHIJIT Y. TALWALKAR For For Management
1..9 DIRECTOR-RICK L. TSAI For For Management
1..10 DIRECTOR-JOHN T. DICKSON For For Management
1..11 DIRECTOR-GARY B. MOORE For For Management
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# 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. RE-APPROVAL OF THE LEGG MASON, INC. For For Management
1996 EQUITY INCENTIVE PLAN.
3. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
4. 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, 2017.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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, 2017.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
4. AN ADVISORY VOTE CONCERNING THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION TO BE
HELD EVERY.
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# 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
02 APPROVE NAMED EXECUTIVE OFFICER For Against Management
COMPENSATION ON AN ADVISORY BASIS.
03 VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
04 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION
Ticker: LBRDA Security ID: 530307107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-JOHN E. WELSH III 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, 2017.
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-STEPHEN M. BRETT For Withheld Management
1..3 DIRECTOR-GREGG L. ENGLES For Withheld Management
1..4 DIRECTOR-SCOTT W. SCHOELZEL For Withheld Management
1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
EXPEDIA HOLDINGS, INC. 2016 OMNIBUS
INCENTIVE PLAN.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M880
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE REDEMPTION For For Management
BY LIBERTY INTERACTIVE CORPORATION OF
A PORTION OF THE OUTSTANDING SHARES OF
LIBERTY VENTURES COMMON STOCK FOR ALL
OF THE OUTSTANDING SHARES OF LIBERTY
EXPEDIA HOLDINGS, INC., WHICH WOULD
HOLD LIBERTY INTERACTIVE CORPO
2. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY INTERACTIVE CORPORATION TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE OTHER P
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M856
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN D. MALONE For For Management
1..2 DIRECTOR-DAVID E. RAPLEY For For Management
1..3 DIRECTOR-LARRY E. ROMRELL 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
31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LSXMA Security ID: 531229409
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK,
PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE ACQUISITION OF
FORMULA 1, AS DESCRIBED IN THE PROXY
STATEMENT.
2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
THE AMENDMENT AND RESTATEMENT OF OUR
RESTATED CERTIFICATE OF INCORPORATION
(I) TO CHANGE THE NAME OF THE "MEDIA
GROUP" TO THE "FORMULA ONE GROUP,"
(II) TO CHANGE THE NAME OF THE
"LIBERTY MEDIA COMMON STOCK" TO THE "LI
3. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY MEDIA CORPORATION TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED
AT THE SPECIAL MEETING TO APPROVE THE
OTHER PROPOSA
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LSXMA Security ID: 531229409
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN D. MALONE For For Management
1..2 DIRECTOR-DAVID E. RAPLEY For For Management
1..3 DIRECTOR-LARRY E. ROMRELL 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, 2017.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management
CORPORATION 2017 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management
1D. ELECTION OF DIRECTOR: GEORGE W. For For Management
HENDERSON, III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management
1I. ELECTION OF DIRECTOR: PATRICK S. For For Management
PITTARD
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL 1 Year 1 Year Management
REGARDING THE FREQUENCY (EVERY ONE,
TWO OR THREE YEARS) OF FUTURE ADVISORY
RESOLUTIONS ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS
REGARDING SHARES OF STOCK IN OUR
SUBSIDIARY AND FUTURE AME
5B. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE REMOVAL OF DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND
TAHOE ACQUISITION CORP.
2. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LINEAR
TECHNOLOGY'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
4. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management
BASIS OF THE COMPENSATION (OTHER THAN
COMPENSATION THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER) OF
LINEAR TECHNOLOGY'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LINEAR TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 2, 2017.
6. APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
3A. ELECTION OF DIRECTOR: ROBERT H. For For Management
SWANSON, JR.
3B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management
3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management
3D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management
3E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management
3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management
3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: ILENE S. GORDON For For Management
1I. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1J. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
4. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
VOTES ON SAY-ON-PAY
5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE CORPORATION ADOPT THE HOLY LAND
PRINCIPLES
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. For Against Management
HENSHALL
1.2 ELECTION OF CLASS II DIRECTOR: PETER J. For For Management
SACRIPANTI
1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
R. WAGNER
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 Withheld 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 Withheld 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 Withheld Management
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2016.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
LOWE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Against Against Shareholder
SETTING RENEWABLE ENERGY SOURCING
TARGETS.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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-GARY N. GEISEL For For Management
1..6 DIRECTOR-RICHARD A. GROSSI For For Management
1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..8 DIRECTOR-NEWTON P.S. MERRILL For For Management
1..9 DIRECTOR-MELINDA R. RICH For Withheld Management
1..10 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..11 DIRECTOR-DENIS J. SALAMONE For For Management
1..12 DIRECTOR-DAVID S. SCHARFSTEIN For For Management
1..13 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..14 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. 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, 2017.
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM L. MACK For For Management
1..2 DIRECTOR-ALAN S. BERNIKOW For For Management
1..3 DIRECTOR-IRVIN D. REID For For Management
1..4 DIRECTOR-KENNETH M. DUBERSTEIN For For Management
1..5 DIRECTOR-DAVID S. MACK For For Management
1..6 DIRECTOR-VINCENT TESE For Withheld Management
1..7 DIRECTOR-NATHAN GANTCHER For For Management
1..8 DIRECTOR-ALAN G. PHILIBOSIAN For For Management
1..9 DIRECTOR-REBECCA ROBERTSON 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. ADVISORY VOTE FOR PROPOSAL RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF THE STOCKHOLDER VOTE
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. 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, 2017.
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management
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: MARNA C. For For Management
WHITTINGTON
1L. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..2 DIRECTOR-RICHARD D. PARSONS For For Management
1..3 DIRECTOR-NELSON PELTZ For For Management
1..4 DIRECTOR-SCOTT M. SPERLING 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 2017.
3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE For For Management
STOCK PLAN.
4. TO APPROVE THE COMPANY'S 2015 CASH For For Management
INCENTIVE PLAN.
5. TO APPROVE THE COMPANY'S 2015 STOCK For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS.
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS.
7. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# 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: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
1G. ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1I. ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
1J. 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. AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
5. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
6A. AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS (SPECIAL
RESOLUTION).
6B. AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS (SPECIAL
RESOLUTION).
7. APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL (SPECIAL RESOLUTION).
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: STEVEN For For Management
A. DAVIS
1B. ELECTION OF CLASS III DIRECTOR: GARY R. For For Management
HEMINGER
1C. ELECTION OF CLASS III DIRECTOR: J. For For Management
MICHAEL STICE
1D. ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management
SURMA
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF 162(M)-RELATED PROVISIONS For For Management
OF THE AMENDED AND RESTATED MARATHON
PETROLEUM CORPORATION 2012 INCENTIVE
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Against For Shareholder
DISCLOSURES RESPECTING ENVIRONMENTAL
AND HUMAN RIGHTS DUE DILIGENCE.
6. SHAREHOLDER PROPOSAL SEEKING CLIMATE- Against For Shareholder
RELATED TWO-DEGREE TRANSITION PLAN.
7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Against For Shareholder
MAJORITY VOTE PROVISIONS.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: BRUCE W. DUNCAN For For Management
1D. ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1L. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1N. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
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 TO APPROVE
EXECUTIVE COMPENSATION.
5. RECOMMENDATION TO ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management
HOPKINS
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1J. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND Against Against Shareholder
PRINCIPLES
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SUE W. COLE For For Management
1.2 ELECTION OF DIRECTOR: MICHAEL J. For For Management
QUILLEN
1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI For For Management
1.4 ELECTION OF DIRECTOR: STEPHEN P. For For Management
ZELNAK, JR.
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
3. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. SELECTION, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF FUTURE
SHAREHOLDER VOTES TO APPROVE THE
COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL ASKING THE BOARD Against For Shareholder
OF DIRECTORS TO ADOPT A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN For For Management
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
O'HERLIHY
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 RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2017.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Against 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER
MASTERCARD'S 2006 LONG TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL ON GENDER PAY EQUITY
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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: MARGARET H. For For Management
GEORGIADIS
1E. ELECTION OF DIRECTOR: ANN LEWNES For For Management
1F. ELECTION OF DIRECTOR: DOMINIC NG For For Management
1G. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1H. ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
2. 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, 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE NEW MATTEL INCENTIVE For For Management
PLAN AND THE MATERIAL TERMS OF ITS
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: JOHN MULLIGAN For For Management
1I. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management
1K. ELECTION OF DIRECTOR: MILES WHITE 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 TO APPROVE
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS
STOCK OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A CHANGE TO THE
VOTE-COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS, IF PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING THE THRESHOLD TO
CALL SPECIAL SHAREHOLDER MEETINGS, IF
PROPERLY PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL TO ISSUE A CLASS OF PREFERRED
STOCK WITH THE RIGHT TO ELECT ITS OWN
DIRECTOR, IF PROPERLY PRESENTED.
9. 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 PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE BOARD TO
UPDATE THE COMPANY'S POLICY REGARDING
USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF
POLYSTYRENE FOAM BEVERAGE CUPS, IF
PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A REPORT ON
CHARITABLE CONTRIBUTIONS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# 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: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. 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, 2017.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2017, AMONG MEAD JOHNSON NUTRITION
COMPANY (THE "COMPANY"), RECKITT
BENCKISER GROUP PLC AND MARIGOLD
MERGER SUB, INC., AS MAY BE AMENDED
FROM TIME
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR ADOPT
THE MERGER AGREEMENT (THE "ADJOURNMENT
PROPOSAL
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE PAYMENT OF CERTAIN
COMPENSATION AND BENEFITS TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
WHICH THEY WILL OR MAY BE ENTITLED TO
RECEIVE FROM THE COMPANY (OR ITS
SUCCESSOR) AND AS A CONSEQUENCE OF TH
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# 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 2017 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 AMENDMENTS TO MEDTRONIC'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
"PROXY ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management
ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management
MEMORANDUM OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S For For Management
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE
ITS SIZE WITHIN THE FIXED LIMITS IN
THE ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: ROCHELLE B. For For Management
LAZARUS
1G. ELECTION OF DIRECTOR: JOHN H. For For Management
NOSEWORTHY
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. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CONDUCTING BUSINESS IN
CONFLICT- AFFECTED AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON BOARD OVERSIGHT OF PRODUCT
SAFETY AND QUALITY.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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: DAVID L. HERZOG For For Management
1D. ELECTION OF DIRECTOR: R. GLENN For For Management
HUBBARD, PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1H. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1I. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1K. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO
CALL A SPECIAL MEETING
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MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL KORS For For Management
1B. ELECTION OF DIRECTOR: JUDY GIBBONS For For Management
1C. ELECTION OF DIRECTOR: JANE THOMPSON 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 FISCAL YEAR ENDING APRIL 1, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
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MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STEVE SANGHI For For Management
1.2 ELECTION OF DIRECTOR: MATTHEW W. For For Management
CHAPMAN
1.3 ELECTION OF DIRECTOR: L.B. DAY For For Management
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management
2. PROPOSAL TO RE-APPROVE MICROCHIP'S For For Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
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, 2017.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
(NON- BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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 APPROVE OUR AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE ADOPTION OF OUR SECTION For For Management
382 RIGHTS AGREEMENT.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# 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 TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE For For Management
2001 STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 (SAY-ON-PAY).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON NON- Against Against Shareholder
RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A Against Against Shareholder
COMMITTEE TO PREPARE A REPORT
REGARDING THE IMPACT OF PLANT CLOSURES
ON COMMUNITIES AND ALTERNATIVES.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 14, 2016
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND
AMONG MONSANTO COMPANY (THE
"COMPANY"), BAYER AKTIENGESELLSCHAFT,
A GERMAN STOCK CORPORATION ("BAYER"),
AND
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
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, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSE
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DWIGHT M. For For Management
"MITCH" BARNS
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1D. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1E. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1G. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management
1I. ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1J. ELECTION OF DIRECTOR: JON R. MOELLER 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 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF PERFORMANCE GOALS UNDER, For For Management
AND AN AMENDMENT TO, THE LONG-TERM
INCENTIVE PLAN.
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder
7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.
005 PER SHARE, FROM 240,000,000 SHARES
TO 1,250,000,000 SHARES.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For Withheld 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, 2017.
3. PROPOSAL TO APPROVE THE MONSTER For For Management
BEVERAGE CORPORATION 2017 COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY WITH
WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
"PROXY ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN
ANALYSIS OF MATERIAL WATER-RELATED
RISKS.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2017.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY RESOLUTIONS
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: DENNIS M. NALLY For For Management
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 VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A 1 Year 1 Year Management
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS
DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
5. TO APPROVE THE AMENDED AND RESTATED For For Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND TO EXTEND THE TERM
6. TO APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS' EQUITY CAPITAL ACCUMULATION
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
8. 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 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1G. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE APPROVING THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder
RECRUITMENT IN GLOBAL SUPPLY CHAINS.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: E.W. KELLER For For Management
1G. ELECTION OF DIRECTOR: J.V. KELLEY For For Management
1H. ELECTION OF DIRECTOR: W. MIROSH For For Management
1I. ELECTION OF DIRECTOR: R.M. MURPHY For For Management
1J. ELECTION OF DIRECTOR: J.W. NOLAN For For Management
1K. ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
1L. ELECTION OF DIRECTOR: L.A. SUGG For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE THE PROPOSED 2012 LONG-TERM For For Management
INCENTIVE PLAN PERFORMANCE METRICS.
5. APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLAIBORNE P. DEMING For For Management
1..2 DIRECTOR-THOMAS M. GATTLE, JR. For For Management
1..3 DIRECTOR-JACK T. TAYLOR 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 2017
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MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For Against 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 Against Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1I. ELECTION OF DIRECTOR: MARK W. PARRISH For Against Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
1K. ELECTION OF DIRECTOR: SJOERD S. For For Management
VOLLEBREGT
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2016
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
FISCAL YEAR 2017
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE
"SAY-ON-PAY VOTE")
6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SAY- ON-PAY VOTE
7. AUTHORIZATION OF THE MYLAN BOARD TO For For Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MELISSA M. For For Management
ARNOLDI
1B. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1C. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN 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: MICHAEL R. For For Management
SPLINTER
1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. 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,
2017
5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT Against For Shareholder
TO ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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: ERIC L. MATTSON For For Management
1H. 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. RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION
5. APPROVE STOCKHOLDER PROPOSAL REGARDING For For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
1C. ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1D. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1E. ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
1F. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1G. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
1H. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: DAVID L. YOWAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
NAVIENT CORPORATION 2014 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD L. CLEMMER For For Management
1..2 DIRECTOR-KURT P. KUEHN For For Management
2. ADVISORY VOTE TO APPROVE, ON AN For Against Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
AS MORE PARTICULARLY DESCRIBED IN THE
PROXY MATERIALS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PROPOSAL TO AMEND AND For Against Management
RESTATE THE NCR MANAGEMENT INCENTIVE
PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M) AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
5. TO APPROVE THE PROPOSAL TO APPROVE THE For For Management
NCR CORPORATION 2017 STOCK INCENTIVE
PLAN AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
6. TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017 AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
7. TO REQUEST THE BOARD TO AMEND THE Against Against Shareholder
COMPANY'S "PROXY ACCESS" BYLAW AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# 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: ALAN L. EARHART For For Management
1D. ELECTION OF DIRECTOR: GERALD HELD For For Management
1E. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1F. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH 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 4,300,000 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 2,500,000 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 28, 2017.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REED HASTINGS For Withheld Management
1..2 DIRECTOR-JAY HOAG For Withheld Management
1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For Withheld 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, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
VOTES ON THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EMISSIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION Against For Shareholder
3.3 OF THE BYLAWS TO MAJORITY VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN For For Management
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1G. ELECTION OF DIRECTOR: MARTIN E. For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. VOTE ON THE FREQUENCY OF THE ADVISORY 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1D. ELECTION OF DIRECTOR: ROGER B. PLANK For For Management
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. NON-BINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management
FREQUENCY OF FUTURE "SAY- ON-PAY"
VOTES.
4. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2017.
5. APPROVAL OF THE NEWFIELD EXPLORATION For For Management
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF MATERIAL TERMS OF THE 2017 For For Management
OMNIBUS INCENTIVE PLAN TO COMPLY WITH
THE STOCKHOLDER APPROVAL REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
7. APPROVAL OF THE NEWFIELD EXPLORATION For For Management
COMPANY AMENDED AND RESTATED 2010
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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
2017.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS RISK ASSESSMENT.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2017
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. NON-BINDING ADVISORY VOTE ON WHETHER 1 Year 1 Year Management
NEXTERA ENERGY SHOULD HOLD A
NON-BINDING SHAREHOLDER ADVISORY VOTE
TO APPROVE NEXTERA ENERGY'S
COMPENSATION TO ITS NAMED EXECUTIVE
OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. For For Management
2017 NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTIONS
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-MICHELLE A. PELUSO For For Management
1..3 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management
AN ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. 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 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: PETER A. ALTABEF For For Management
1C. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management
1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1I. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1G. ELECTION OF DIRECTOR: DAVID L. STOVER For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
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 APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. TO APPROVE THE 2017 LONG-TERM For For Management
INCENTIVE PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
1C. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
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: SAY ON PAY.
4. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE NORDSTROM, INC.
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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: MITCHELL E. For For Management
DANIELS, JR.
1G. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1J. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2017
ANNUAL MEETING OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: JAY L. HENDERSON For For Management
1E. ELECTION OF DIRECTOR: MICHAEL G. For For Management
O'GRADY
1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. For For Management
RICHARDS
1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1I. ELECTION OF DIRECTOR: MARTIN P. SLARK For For Management
1J. ELECTION OF DIRECTOR: DAVID H. B. For For Management
SMITH, JR.
1K. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
1L. ELECTION OF DIRECTOR: CHARLES A. For For Management
TRIBBETT III
1M. ELECTION OF DIRECTOR: FREDERICK H. For For Management
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management
2016 COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY AN ADVISORY VOTE, 1 Year 1 Year Management
ON THE FREQUENCY WITH WHICH THE
CORPORATION SHOULD HOLD ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE NORTHERN TRUST For For Management
CORPORATION 2017 LONG-TERM INCENTIVE
PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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: GARY ROUGHEAD For For Management
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1M. ELECTION OF DIRECTOR: MARK A. WELSH III 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 VOTE ON THE PREFERRED 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP, INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE MERGER OF For For Management
NSAM WITH AND INTO COLONY NORTHSTAR,
INC. ("COLONY NORTHSTAR"), WITH COLONY
NORTHSTAR SURVIVING THE MERGER, AND TO
ADOPT THE AGREEMENT AND PLANS OF
MERGER, DATED AS OF JUNE 2, 2016,
AMONG NSAM, NORTHSTAR REALTY FINANCE
2. A PROPOSAL TO APPROVE A PROVISION IN For For Management
THE COLONY NORTHSTAR CHARTER
CONTAINING CERTAIN COLONY NORTHSTAR
STOCK OWNERSHIP AND TRANSFER
RESTRICTIONS, INCLUDING A PROHIBITION
ON ANY PERSON ACTUALLY OR
CONSTRUCTIVELY OWNING MORE THAN 9.8%
IN VALUE OF THE AGGREGA
3. A PROPOSAL TO APPROVE, BY NON-BINDING, For Against Management
ADVISORY VOTE, THE COMPENSATION THAT
MAY BECOME PAYABLE TO THE NSAM NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS.
4. A PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
AS DETERMINED BY NSAM, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: TERRY G. DALLAS For For Management
1E. ELECTION OF DIRECTOR: MAURICIO For For Management
GUTIERREZ
1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management
1G. ELECTION OF DIRECTOR: PAUL W. HOBBY For For Management
1H. ELECTION OF DIRECTOR: ANNE C. For For Management
SCHAUMBURG
1I. ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
1J. ELECTION OF DIRECTOR: BARRY T. For For Management
SMITHERMAN
1K. ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L. ELECTION OF DIRECTOR: C. JOHN WILDER For For Management
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG For For Management
2. TO ADOPT THE NRG ENERGY, INC. AMENDED For For Management
AND RESTATED LONG-TERM INCENTIVE PLAN.
3. TO ADOPT THE NRG ENERGY, INC. AMENDED For For Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
4. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF THE
NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
7. 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 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK J. DEMPSEY For For Management
1..2 DIRECTOR-JOHN J. FERRIOLA For For Management
1..3 DIRECTOR-GREGORY J. HAYES For For Management
1..4 DIRECTOR-VICTORIA F. HAYNES PH.D For For Management
1..5 DIRECTOR-BERNARD L. KASRIEL For For Management
1..6 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..7 DIRECTOR-LAURETTE T. KOELLNER For For Management
1..8 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS NUCOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NUCOR'S NAMED EXECUTIVE OFFICER
COMPENSATION IN 2016
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON NUCOR'S NAMED
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
3. APPROVAL OF THE FREQUENCY OF HOLDING A 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management
PLAN.
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Against For Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: JOHN E. FEICK For For Management
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1F. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: VICKI HOLLUB For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1I. ELECTION OF DIRECTOR: JACK B. MOORE 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 Against Management
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Against For Shareholder
6. LOWER THRESHOLD TO CALL SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. METHANE EMISSIONS AND FLARING TARGETS Against For Shareholder
8. POLITICAL CONTRIBUTIONS AND Against Against Shareholder
EXPENDITURES REPORT
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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: DEBORAH J. For For Management
KISSIRE
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1L. ELECTION OF DIRECTOR: VALERIE M. For For Management
WILLIAMS
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER ADVISORY
RESOLUTIONS TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT B. EVANS For For Management
1B. ELECTION OF DIRECTOR: MICHAEL G. For For Management
HUTCHINSON
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONE GAS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF OUR For For Management
ANNUAL OFFICER INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..4 DIRECTOR-SAFRA A. CATZ For Withheld Management
1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For Withheld Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For Withheld Management
1..10 DIRECTOR-MARK V. HURD For Withheld Management
1..11 DIRECTOR-RENEE J. JAMES For For Management
1..12 DIRECTOR-LEON E. PANETTA For For Management
1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH J. ALLMAN For For Management
1..2 DIRECTOR-PETER B. HAMILTON For For Management
1..3 DIRECTOR-WILSON R. JONES For For Management
1..4 DIRECTOR-LESLIE F. KENNE For For Management
1..5 DIRECTOR-K. METCALF-KUPRES 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-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 2017.
3. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 INCENTIVE STOCK For For Management
AND AWARDS PLAN.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: BETH E. For For Management
FORD
1B. ELECTION OF CLASS I DIRECTOR: KIRK S. For For Management
HACHIGIAN
1C. ELECTION OF CLASS I DIRECTOR: RODERICK For For Management
C. MCGEARY
1D. ELECTION OF CLASS I DIRECTOR: MARK A. For For Management
SCHULZ
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
EXECUTIVE COMPENSATION VOTES
4. STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY VOTING
5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. APPROVAL TO AMEND OUR CODE OF For Against Management
REGULATIONS TO ESTABLISH PROCEDURES
FOR ADVANCE NOTICE OF DIRECTOR
NOMINATIONS AND OTHER BUSINESS AT
SHAREHOLDER MEETINGS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2016 OMNIBUS STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# 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. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2017.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# 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. 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 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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: BELINDA JOHNSON For For Management
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT 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. APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF STOCKHOLDERS WHO MAY, FOR PROXY
ACCESS PURPOSES, AGGREGATE THEIR
HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET- Against Against Shareholder
ZERO" GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: EDWARD P. GARDEN For For Management
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1G. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1I. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1J. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1L. 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.
3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. 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 OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
5. 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 RESOLUTION)
6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
PROXY ACCESS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BARNES For For Management
1B. ELECTION OF DIRECTOR: COLLIN P. BARON For For Management
1C. ELECTION OF DIRECTOR: KEVIN T. For For Management
BOTTOMLEY
1D. ELECTION OF DIRECTOR: GEORGE P. CARTER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM F. For For Management
CRUGER, JR.
1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT For For Management
1G. ELECTION OF DIRECTOR: JERRY FRANKLIN For For Management
1H. ELECTION OF DIRECTOR: JANET M. HANSEN For For Management
1I. ELECTION OF DIRECTOR: NANCY MCALLISTER For For Management
1J. ELECTION OF DIRECTOR: MARK W. RICHARDS For For Management
1K. ELECTION OF DIRECTOR: KIRK W. WALTERS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVE (NON-BINDING) THE FREQUENCY 1 Year 1 Year Management
WITH WHICH THE COMPANY IS TO HOLD THE
ADVISORY NON-BINDING VOTE RELATING TO
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management
INC. SHORT- TERM INCENTIVE PLAN.
5. APPROVE THE AMENDMENTS TO AND For Against Management
RESTATEMENT OF THE PEOPLE'S UNITED
FINANCIAL, INC. 2014 LONG- TERM
INCENTIVE PLAN.
6. APPROVE THE MANAGEMENT PROPOSAL TO For For Management
AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO CORRESPOND WITH THE
COMPANY'S RECENTLY AMENDED BYLAWS.
7. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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: DANIEL VASELLA For For Management
1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Against Against Shareholder
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN For For Management
1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management
PHARMD
1E. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1G. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD For For Management
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.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1E. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. 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 2017
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
HOLY LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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: JEH C. JOHNSON For For Management
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: ERIC D. MULLINS For For Management
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
1M. ELECTION OF DIRECTOR: GEISHA J. 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 For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER Against Against Shareholder
APPROVAL OF CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: MASSIMO FERRAGAMO For For Management
1E. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1G. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1L. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE For For Management
INCENTIVE PLAN
5. APPROVAL OF THE 2017 STOCK For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
6. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON For For Management
1C. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
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.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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-R.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-PAULA J. SIMS For For Management
1..11 DIRECTOR-DAVID P. WAGENER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN THE 2017
PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. VOTE ON RE-APPROVAL OF THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS UNDER,
AND APPROVAL OF AN AMENDMENT TO, THE
2012 LONG-TERM INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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
2017
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION VOTES
4. APPROVE AMENDED AND RESTATED 2012 For For Management
STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREOWNER PROPOSAL - PUBLISH Against For Shareholder
ASSESSMENT OF IMPACT ON COMPANY'S
PORTFOLIO, OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES SEEKING TO
LIMIT GLOBAL WARMING
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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: RAYMOND W. For For Management
LEBOEUF
1F. ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1G. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1H. ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
1I. 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 AS
DISCLOSED IN THE 2017 PROXY STATEMENT.
4. TO RECOMMEND, ON AN ADVISORY AND NON- 1 Year 1 Year Management
BINDING BASIS, THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO THE AMENDED For For Management
AND RESTATED 2009 PRAXAIR, INC. LONG
TERM INCENTIVE PLAN AND TO APPROVE
SECTION 162(M) PERFORMANCE MEASURES
UNDER THE PLAN
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO For For Management
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS 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
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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: LYDIA H. KENNARD For For Management
1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1G. ELECTION OF DIRECTOR: OLIVIER PIANI 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 2016
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2017
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: MARK B. GRIER For For Management
1D. ELECTION OF DIRECTOR: MARTINA For For Management
HUND-MEJEAN
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management
1G. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1K. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1L. 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 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. 1 Year 1 Year Management
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# 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 (H.C.) For For Management
SHIN
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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2017
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR
1B. ELECTION OF TRUSTEE: TAMARA HUGHES For For Management
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ For For Management
1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1F. ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1G. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1I. ELECTION OF TRUSTEE: DANIEL C. STATON 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 TO APPROVE
EXECUTIVE COMPENSATION.
4. 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,
2017.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: BRYCE BLAIR For For Management
1C. ELECTION OF DIRECTOR: RICHARD W. For For Management
DREILING
1D. ELECTION OF DIRECTOR: THOMAS J. For For Management
FOLLIARD
1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM For For Management
1F. ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX For For Management
1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL For For Management
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'LEARY
1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN For For Management
1K. ELECTION OF DIRECTOR: SCOTT F. POWERS For For Management
1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE 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. AN ADVISORY VOTE TO APPROVE THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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: AMY MCPHERSON For For Management
1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1J. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXCUTIVE COMPENSATION.
4. RATIFICATION OF AUDITORS. For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: JEFFREY W. For For Management
HENDERSON
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1G. ELECTION OF DIRECTOR: MARK D. For For Management
MCLAUGHLIN
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF For For Management
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1K. ELECTION OF DIRECTOR: ANTHONY J. For For Management
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
PROXY ACCESS PROVISION OF OUR AMENDED
AND RESTATED BYLAWS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: MARGARET B. For For Management
SHANNON
1I. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON QUANTA'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 For 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.
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT
3. AN ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE TO APPROVE EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
AND RESTATED LONG-TERM INCENTIVE PLAN
FOR NON-EMPLOYEE DIRECTORS
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# 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 1, 2017.
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 2016 PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2010 LONG- TERM
STOCK INCENTIVE PLAN (THE "2010 STOCK
INCENTIVE PLAN") TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF CLASS A
COMMON STOCK AVAILABLE FOR AWARD
GRANTS UNDER THE 2010 STOCK INCENTIVE
PLAN FROM 6,0
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
RANGE RESOURCES CORPORATION COMMON
STOCK, PAR VALUE $0.01 PER SHARE, TO
MEMORIAL RESOURCE DEVELOPMENT CORP.
STOCKHOLDERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 1
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
RANGE RESOURCES CORPORATION SPECIAL
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE TH
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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: ROBERT A. For For Management
INNAMORATI
1G. ELECTION OF DIRECTOR: MARY RALPH LOWE For For Management
1H. ELECTION OF DIRECTOR: GREG G. MAXWELL For For Management
1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO For For Management
1K. ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
2. A NON-BINDING PROPOSAL TO APPROVE THE For For Management
COMPENSATION PHILOSOPHY, ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. A NON-BINDING PROPOSAL ON THE 1 Year 1 Year Management
FREQUENCY OF A STOCKHOLDER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. STOCKHOLDER PROPOSAL - REQUESTING Against Against Shareholder
PUBLICATION OF A POLITICAL SPENDING
REPORT.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# 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: VERNON E. CLARK For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1J. ELECTION OF DIRECTOR: JAMES A. For For Management
WINNEFELD, JR.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 For For Management
INCENTIVE PLAN FOR SECTION 162(M)
PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management
1C. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1F. ELECTION OF DIRECTOR: KIMBERLY L. For For Management
HAMMONDS
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1H. ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1J. 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 28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE For For Management
COMPENSATION PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: SAMUEL A. DI For For Management
PIAZZA, JR.
1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1F. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1K. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1L. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1M. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
1N. ELECTION OF DIRECTOR: JOSE S. SUQUET For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MANUEL KADRE For For Management
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY For For Management
1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK For For Management
1F. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1H. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE For For Management
2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAROLD M. MESSMER, JR. For For Management
1..2 DIRECTOR-MARC H. MORIAL For For Management
1..3 DIRECTOR-BARBARA J. NOVOGRADAC For For Management
1..4 DIRECTOR-ROBERT J. PACE For For Management
1..5 DIRECTOR-FREDERICK A. RICHMAN For For Management
1..6 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.
4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-STEVEN R. KALMANSON For For Management
A..2 DIRECTOR-JAMES P. KEANE For For Management
A..3 DIRECTOR-BLAKE D. MORET For For Management
A..4 DIRECTOR-DONALD R. PARFET For For Management
A..5 DIRECTOR-THOMAS W. ROSAMILIA 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, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-R.E. EBERHART For For Management
1..3 DIRECTOR-D. LILLEY For For Management
2. FOR A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. FOR A NON-BINDING RESOLUTION TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE ISSUANCE OF ROCKWELL For For Management
COLLINS, INC. COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 23, 2016, BY AND AMONG
ROCKWELL COLLINS, INC., QUARTERBACK
MERGER SUB CORP. AND B/E AEROSPACE,
INC.,
2. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
ROCKWELL COLLINS, INC. SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE S
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 ADVISORY For For Management
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF THE
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 ADOPTION OF THE ROSS For For Management
STORES, INC. 2017 EQUITY INCENTIVE
PLAN.
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE VOTES ON EXECUTIVE
COMPENSATION.
5. 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 FEBRUARY 3, 2018.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT J. ECK For For Management
1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management
1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON For For Management
1D. ELECTION OF DIRECTOR: TAMARA L. For For Management
LUNDGREN
1E. ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management
1F. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. A SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCO ALVERA For For Management
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: STEPHANIE C. HILL For For Management
1E. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX For For Management
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1L. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY ON WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# 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: ROBIN WASHINGTON For For Management
1J. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management
2. APPROVAL TO AMEND OUR 2013 EQUITY For For Management
INCENTIVE PLAN, INCLUDING TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY 37 MILLION SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON Against For Shareholder
AN ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F.A.V. CECIL For For Management
1..2 DIRECTOR-D. MAYBANK HAGOOD For For Management
1..3 DIRECTOR-ALFREDO TRUJILLO For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE EXECUTIVE
COMPENSATION VOTE.
4. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO ARTICLE 8 OF 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 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. For For Management
CURRIE
1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management
GALUCCIO
1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: HELGE LUND For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 For For Management
SCHLUMBERGER OMNIBUS STOCK INCENTIVE
PLAN.
7. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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: JOHN J. HAMRE For For Management
1D. ELECTION OF DIRECTOR: TIMOTHY J. For Against Management
MAYOPOULOS
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO For For Management
1F. ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
1G. ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE For For Management
2. THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY VOTE, ON 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 2, 2018.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 19, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# 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: DR. CHONG SUP For For Management
PARK
1I. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
2. TO APPROVE, IN AN ADVISORY, For For Management
NON-BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE SEAGATE TECHNOLOGY
PLC 2012 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
4. TO APPROVE THE RULES OF THE SEAGATE For For Management
TECHNOLOGY PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN FOR SHARE AWARDS
GRANTED TO PARTICIPANTS IN FRANCE.
5. TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
6A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL
RESOLUTION)
6B. TO AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS. (SPECIAL
RESOLUTION)
7A. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED DIRECTOR ELECTION. (SPECIAL
RESOLUTION)
7B. TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
8. TO GRANT THE BOARD THE AUTHORITY TO For For Management
ISSUE SHARES UNDER IRISH LAW.
9. TO GRANT THE BOARD THE AUTHORITY TO For For Management
OPT- OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW. (SPECIAL
RESOLUTION)
10. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN RE-ALLOT SHARES THAT
IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 HENRY R. KEIZER AS A For For Management
DIRECTOR.
5 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management
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 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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: ANDRES CONESA For For Management
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS- For For Management
SWEET
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1K. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1M. 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.
4. ADVISORY APPROVAL OF HOW OFTEN 1 Year 1 Year Management
SHAREHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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: LIAM K. GRIFFIN For For Management
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1F ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1H ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1I ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
02 TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
03 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.
04 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.
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BETSY ATKINS For For Management
1B. ELECTION OF DIRECTOR: MARC HOLLIDAY For For Management
1C. ELECTION OF DIRECTOR: JOHN S. LEVY For Against Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT OF OUR For For Management
ARTICLES OF RESTATEMENT TO EFFECT THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
4. 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,
2017.
5. TO RECOMMEND, BY A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, WHETHER AN ADVISORY
VOTE ON OUR EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
6. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SETTING TARGET
AMOUNTS OF CEO COMPENSATION.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID C. ADAMS For For Management
1B. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1E. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1H. ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1J. 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 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. ADVISORY VOTE RELATED TO THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JESSICA M. For For Management
BIBLIOWICZ
1B. ELECTION OF DIRECTOR: LINUS W. L. For For Management
CHEUNG
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1E. ELECTION OF DIRECTOR: THE DUKE OF For For Management
DEVONSHIRE
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
1G. ELECTION OF DIRECTOR: OLIVIER REZA For For Management
1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS For For Management
1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, For For Management
JR.
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1K. ELECTION OF DIRECTOR: DENNIS M. For For Management
WEIBLING
1L. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management
EXECUTIVE COMPENSATION PROPOSAL.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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. ADVISORY VOTE ON FREQUENCY OF VOTES ON 1 Year 1 Year Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management
1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management
1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management
1D. ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management
1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management
1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE SAY-ON-PAY VOTES.
4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE SOUTHWESTERN ENERGY COMPANY 2013
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING VOTING STANDARDS.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL For For Management
(WHICH WE REFER TO AS THE "MERGER
PROPOSAL") TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER
5, 2016 (WHICH, AS MAY BE AMENDED, WE
REFER TO AS THE "MERGER AGREEMENT"),
AMONG SPECTRA ENERGY, ENBRIDGE INC.
2. TO CONSIDER AND VOTE ON A PROPOSAL For For Management
(WHICH WE REFER TO AS THE "ADVISORY
COMPENSATION PROPOSAL") TO APPROVE, ON
AN ADVISORY (NON- BINDING) BASIS,
CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY SPECTRA ENERGY
TO ITS NAMED EXECUTIVE OFFICERS THAT
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 27, 2016, AS
IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
ST. JUDE MEDICAL, INC., ABBOTT
LABORATORIES, VAULT MERGER SUB, INC.,
A WHOLLY-OWNED SUBSIDIARY OF ABBOTT
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF ST. JUDE MEDICAL'S
NAMED EXECUTIVE OFFICERS THAT MAY BE
PAID OR BECOME PAYABLE IN CONNECTION
WITH THE MERGER AGREEMENT AND PLAN OF
MERGER.
3A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
3B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
4. ADVISORY VOTE TO APPROVE THE 2015 For For Management
COMPENSATION OF ST. JUDE MEDICAL'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
6. TO APPROVE AMENDMENTS TO ST. JUDE For For Management
MEDICAL'S ARTICLES OF INCORPORATION
AND BYLAWS TO DECLASSIFY ST. JUDE
MEDICAL'S BOARD OF DIRECTORS.
7. TO APPROVE AMENDMENTS TO ST. JUDE For For Management
MEDICAL'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
8. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ST. JUDE MEDICAL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
9. TO ADJOURN THE SHAREHOLDERS' MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SHAREHOLDERS' MEETING TO APPROVE
THE MERGER AGREEMENT.
10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SUPERMAJORITY VOTING.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO For For Management
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1F. ELECTION OF DIRECTOR: DEBRA A. CREW For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN For For Management
1H. ELECTION OF DIRECTOR: JAMES M. LOREE For For Management
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS For For Management
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
2. APPROVE 2017 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD CONDUCT FUTURE SHAREHOLDER
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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: SHIRA GOODMAN For For Management
1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1J. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED For For Management
AND RESTATED EXECUTIVE OFFICER
INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION For For Management
OF ERNST & YOUNG LLP AS STAPLES' INDEP.
REGISTERED PUBLIC ACCTG. FIRM FOR FY
2017
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# 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: ROSALIND BREWER For For Management
1D. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1E. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1F. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: JORGEN VIG For For Management
KNUDSTORP
1I. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1J. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1K. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1N. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Against Against Shareholder
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE STARZ MERGER PROPOSAL, WHICH IS A For For Management
PROPOSAL TO APPROVE THE ADOPTION OF
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 30, 2016, BY AND
AMONG LIONS GATE ENTERTAINMENT CORP.
("LIONS GATE"), STARZ AND ORION ARM
ACQUISITION INC., A WHOLLY OWNED
SUBSIDI
2. THE STARZ COMPENSATION PROPOSAL, WHICH For For Management
IS A PROPOSAL TO APPROVE, BY ADVISORY
(NONBINDING) VOTE, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF STARZ
IN CONNECTION WITH THE MERGER.
3. THE STARZ ADJOURNMENT PROPOSAL, WHICH For For Management
IS A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE STARZ SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE STARZ MERGER PROPOSAL, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF S
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: A. FAWCETT For For Management
1E. ELECTION OF DIRECTOR: W. FREDA 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: S. O'SULLIVAN For For Management
1I. ELECTION OF DIRECTOR: R. SERGEL For For Management
1J. ELECTION OF DIRECTOR: G. SUMME For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, 1 Year 1 Year Management
THE FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE For For Management
PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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: BRIAN P. ANDERSON For For Management
1E. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management
1F. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1G. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management
1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
6. APPROVAL OF THE STERICYCLE, INC. 2017 For For Management
LONG- TERM INCENTIVE PLAN
7. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS REFORM"
8. STOCKHOLDER PROPOSAL ON THE VESTING OF Against For Shareholder
EQUITY AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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
(LEAD INDEPENDENT DIRECTOR)
1F. ELECTION OF DIRECTOR: KEVIN A. For For Management
LOBO(CHAIRMAN OF THE BOARD)
1G. ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1H. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE 2011 LONG-TERM INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED.
4. APPROVE THE 2011 PERFORMANCE INCENTIVE For For Management
AWARD PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN, AS AMENDED AND RESTATED.
6. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
BONUS PLAN.
7. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
8. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# 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: AGNES BUNDY For For Management
SCANLAN
1I. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1L. 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 RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2017.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1I. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1K. 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 2017
FISCAL YEAR.
3 AMENDMENTS TO OUR 2013 EQUITY For For Management
INCENTIVE PLAN, AS AMENDED.
4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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. APPROVE THE ADOPTION OF THE AMENDMENT For Against Management
TO THE SYNCHRONY FINANCIAL 2014
LONG-TERM INCENTIVE PLAN AND
RE-APPROVAL OF PERFORMANCE MEASURES
4. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2017
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1C. ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
1D. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1H. ELECTION OF DIRECTOR: BRADLEY M. For For Management
HALVERSON
1I. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1K. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1M. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1N. 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 2016 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: SANDRA S. For For Management
WIJNBERG
1M. 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 RECOMMEND, BY A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, THE FREQUENCY OF VOTING
BY THE STOCKHOLDERS ON COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS AND For For Management
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2012 LONG-TERM INCENTIVE
PLAN.
5. TO APPROVE THE 2017 NON-EMPLOYEE For Against Management
DIRECTOR EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE For For Management
STOCK PURCHASE PLAN, WHICH INCLUDES
THE ESTABLISHMENT OF A SHARE POOL OF
3,000,000 SHARES AVAILABLE FOR
PURCHASE BY EMPLOYEES.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder
VOTING BY OUR FUNDS AND PORTFOLIOS ON
MATTERS RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder
VOTING BY OUR FUNDS AND PORTFOLIOS ON
MATTERS RELATED TO EXECUTIVE
COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder
EMPLOYEE DIVERSITY AND RELATED
POLICIES AND PROGRAMS.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For Against 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: DERICA W. RICE For For Management
1L. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
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. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF OUR
SAY ON PAY VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# 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: WILLIAM A. For For Management
JEFFREY
1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1F. ELECTION OF DIRECTOR: YONG NAM For For Management
1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1H. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1I. ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
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 MEMBERS OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. RENE SCHWARZENBACH, OF For For Management
PROXY VOTING SERVICES GMBH, OR ANOTHER
INDIVIDUAL REPRESENTATIVE OF PROXY
VOTING SERVICES GMBH IF DR.
SCHWARZENBACH IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2018 ANNUAL
MEETING OF TE C
5.1 TO APPROVE THE 2016 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2016 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 30,
2016
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30,
2016
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 30, 2016
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
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 NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
9. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
10. TO APPROVE THE TE CONNECTIVITY LTD. For For Management
2007 STOCK AND INCENTIVE PLAN (AS
AMENDED AND RESTATED) INCLUDING THE
AUTHORIZATION OF THE ISSUANCE OF
ADDITIONAL SHARES THEREUNDER
11. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
12. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
13. TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 30, 2016
14. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.40
STARTING WITH THE THIRD FISCAL QUARTER
OF 2017 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2018 PURSUANT TO THE
TERMS OF
15. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
16. 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.
17. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# 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: WILLIAM A. For For Management
JEFFREY
1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
1F. ELECTION OF DIRECTOR: YONG NAM For For Management
1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
1H. ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
1I. ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
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 MEMBERS OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. RENE SCHWARZENBACH, OF For For Management
PROXY VOTING SERVICES GMBH, OR ANOTHER
INDIVIDUAL REPRESENTATIVE OF PROXY
VOTING SERVICES GMBH IF DR.
SCHWARZENBACH IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2018 ANNUAL
MEETING OF TE C
5.1 TO APPROVE THE 2016 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2016,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2016 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 30,
2016
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30,
2016
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 30, 2016
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
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 NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
9. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
10. TO APPROVE THE TE CONNECTIVITY LTD. For For Management
2007 STOCK AND INCENTIVE PLAN (AS
AMENDED AND RESTATED) INCLUDING THE
AUTHORIZATION OF THE ISSUANCE OF
ADDITIONAL SHARES THEREUNDER
11. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
12. A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2018 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
13. TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 30, 2016
14. TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.60 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.40
STARTING WITH THE THIRD FISCAL QUARTER
OF 2017 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2018 PURSUANT TO THE
TERMS OF
15. TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
16. 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.
17. TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JENNIFER DULSKI For For Management
1B ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C ELECTION OF DIRECTOR: LIDIA FONSECA For For Management
1D ELECTION OF DIRECTOR: JILL GREENTHAL For For Management
1E ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1F ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1H ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
1I ELECTION OF DIRECTOR: SUSAN NESS For For Management
1J ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1K ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3 COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: DANIEL R. For For Management
FISHBACK
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF SAY-ON-PAY
VOTE. *PLEASE SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
TESORO COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 16, 2016, AMONG WESTERN
REFINING, INC., TESORO CORPORATION,
TAHOE MERGER SUB 1, INC. AND TAHOE
2. TO ADOPT AN AMENDMENT TO THE TESORO For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TESORO COMMON STOCK FROM 200
MILLION TO 300 MILLION.
3. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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: DAVID LILLEY For For Management
1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1F. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN, III
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 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: T. M. BLUEDORN For For Management
1D. ELECTION OF DIRECTOR: D. A. CARP For For Management
1E. ELECTION OF DIRECTOR: J. F. CLARK For For Management
1F. ELECTION OF DIRECTOR: C. S. COX For For Management
1G. ELECTION OF DIRECTOR: J. M. HOBBY For For Management
1H. ELECTION OF DIRECTOR: R. KIRK For For Management
1I. ELECTION OF DIRECTOR: P. H. PATSLEY For For Management
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ For For Management
1K. ELECTION OF DIRECTOR: W. R. SANDERS For For Management
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY 1 Year 1 Year Management
APPROVAL OF ANNUAL FREQUENCY FOR
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RALPH D. HEATH For For Management
1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
1K. ELECTION OF DIRECTOR: MARIA T. ZUBER For For Management
2. APPROVAL OF THE TEXTRON INC. For For Management
SHORT-TERM INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDRES R. 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: JAMES H. MILLER For For Management
1G. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1H. ELECTION OF DIRECTOR: MOISES NAIM For For Management
1I. ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE VOTE ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
2017.
5. IF PROPERLY PRESENTED, A NONBINDING Against Against Shareholder
STOCKHOLDER PROPOSAL SEEKING
AMENDMENTS TO AES' CURRENT PROXY
ACCESS BY-LAWS.
6. IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder
STOCKHOLDER PROPOSAL SEEKING A REPORT
ON COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES THROUGH THE YEAR 2040.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: SIDDHARTH N. For For Management
MEHTA
1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
1E. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1F. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE ALLSTATE CORPORATION For For Management
2017 EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2017.
6. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Against Against Shareholder
QUALIFICATIONS.
8. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1J. ELECTION OF DIRECTOR: JENNIFER B. For For Management
MORGAN
1K. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1L. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
ROBINSON
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1C. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1K. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1M. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2017.
5. ADDITIONAL REPORT ON LOBBYING Against Against Shareholder
ACTIVITIES.
6. REDUCE THRESHOLD TO CALL SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Against Against Shareholder
8. IMPLEMENT HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF For For Management
1B. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED 1 Year 1 Year Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
ADOPTION OF A PROXY ACCESS BYLAW FOR
DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
MAJORITY VOTE TABULATION FOR ALL NON-
BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: BENNO DORER For For Management
1D. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
4. STOCKHOLDER PROPOSAL TO REDUCE Against Against Shareholder
THRESHOLD TO CALL SPECIAL MEETINGS TO
10% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management
1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN For For Management
1M. ELECTION OF DIRECTOR: JAMES QUINCEY For For Management
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Against Against Shareholder
RIGHTS REVIEW
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DOW MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMON
2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DOW SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DOW
MERGER PROPOSAL (THE "DOW ADJOURNMENT
PR
3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO DOW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE T
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. For For Management
(STEVE) MILLER
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. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: L. GORDON CROVITZ For For Management
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1H. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1I. 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 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY VOTING.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: RONALD For For Management
S. LAUDER PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
P. LAUDER PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
D. PARSONS PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN For For Management
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE
AGAINST THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
F. ZANNINO 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
2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: MARK A. FLAHERTY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN 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: DAVID A. VINIAR For For Management
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE ADOPTION OF THE 2017 For For Management
PERFORMANCE PLAN.
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL RE: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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, 2017
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
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-J. W. BROWN For For Management
1..4 DIRECTOR-M. G. BUCK For For Management
1..5 DIRECTOR-C. A. DAVIS For For Management
1..6 DIRECTOR-M. K. HABEN For For Management
1..7 DIRECTOR-M. D. KOKEN For For Management
1..8 DIRECTOR-R. M. MALCOLM For For Management
1..9 DIRECTOR-J. M. MEAD For For Management
1..10 DIRECTOR-A. J. PALMER For For Management
1..11 DIRECTOR-T. J. RIDGE For For Management
1..12 DIRECTOR-D. L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017.
3. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. THE FREQUENCY OF FUTURE ADVISORY VOTES 1 Year 1 Year Management
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JEFFERY H. BOYD For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1M. 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 ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1.3 ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1.4 ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1.6 ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1.7 ELECTION OF DIRECTOR: JONATHAN F. For For Management
MILLER
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1.9 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 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management
1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1G. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1H. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1I. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1J. ELECTION OF DIRECTOR: RICHARD K. For For Management
SMUCKER
1K. 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 2017 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. 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 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: FEROZ DEWAN For For Management
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1H. ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
1I. ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1J. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1K. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO SUSTAINABILITY AND
NUTRITION.
5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO PACKAGING.
6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO DEFORESTATION.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# 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: JAMES A. RUNDE For For Management
1I. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1J. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1K. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO SELECT THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
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 ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR
REDUCING SUCH IMPACTS.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO ADOPT A POLICY AND AMEND
THE BYLAWS AS NECESSARY TO REQUIRE THE
CHAIR OF THE BOARD TO BE INDEPENDENT.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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, 2017.
3. ADVISORY VOTE TO APPROVE OUR NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE MARIA ALAPONT For For Management
1..2 DIRECTOR-ROBERT G. BOHN For For Management
1..3 DIRECTOR-DONALD M. CONDON, JR. For For Management
1..4 DIRECTOR-ANNE M. COONEY For For Management
1..5 DIRECTOR-KENNETH W. KRUEGER For For Management
1..6 DIRECTOR-JESSE A. LYNN For For Management
1..7 DIRECTOR-C. DAVID MYERS For For Management
1..8 DIRECTOR-BARRY L. PENNYPACKER For For Management
1..9 DIRECTOR-JOHN C. PFEIFER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THIS PROPOSAL IS NO LONGER APPLICABLE. Unknown Abstain Management
SEE PROPOSAL #5 IN ITS PLACE.
5. AN ADVISORY VOTE RELATED TO THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL For For Management
1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: EMERY N. KOENIG For For Management
1F. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1G. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. For For Management
O'ROURKE
1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH For For Management
1J. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT For For Management
1L. ELECTION OF DIRECTOR: KELVIN R. For For Management
WESTBROOK
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# 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 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
DIVERSITY REPORT WITH SPECIFIC
ADDITIONAL DISCLOSURE, INCLUDING
EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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-GLENN D. FOGEL For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-ROBERT J. MYLOD, JR. For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-NANCY B. PERETSMAN For For Management
1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..11 DIRECTOR-CRAIG W. RYDIN For For Management
1..12 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, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE 2016 COMPENSATION PAID BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
NON-BINDING STOCKHOLDER PROPOSAL
CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# 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: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1J. 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 - REPORT ON Against Against Shareholder
LOBBYING POLICIES OF THIRD PARTY
ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1C. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1D. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1E. ELECTION OF DIRECTOR: SUSAN PATRICIA For For Management
GRIFFITH
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1G. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1I. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
2. APPROVE THE PROGRESSIVE CORPORATION For For Management
2017 EXECUTIVE ANNUAL INCENTIVE PLAN.
3. APPROVE THE PROGRESSIVE CORPORATION For For Management
2017 DIRECTORS EQUITY INCENTIVE PLAN.
4. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
5. CAST AN ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management
OF THE SHAREHOLDER VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.F. ANTON For For Management
1B. ELECTION OF DIRECTOR: D.F. HODNIK For For Management
1C. ELECTION OF DIRECTOR: T.G. KADIEN For For Management
1D. ELECTION OF DIRECTOR: R.J. KRAMER For For Management
1E. ELECTION OF DIRECTOR: S.J. KROPF For For Management
1F. ELECTION OF DIRECTOR: J.G. MORIKIS For For Management
1G. ELECTION OF DIRECTOR: C.A. POON For For Management
1H. ELECTION OF DIRECTOR: J.M. STROPKI For For Management
1I. ELECTION OF DIRECTOR: M.H. THAMAN 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 THE COMPENSATION For For Management
OF THE NAMED EXECUTIVES.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL For For Management
PERFORMANCE BONUS PLAN (AMENDED AND
RESTATED AS OF APRIL 19, 2017).
5. APPROVAL OF THE 2006 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN (AMENDED
AND RESTATED AS OF APRIL 19, 2017).
6. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
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THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder
SCENARIO REPORT
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THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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: JACKWYN L. For For Management
NEMEROV
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1K. 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 2018
3. REAPPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE STOCK
INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE CASH
INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE For Against Management
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
TJX'S SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder
COMPENSATION DISPARITIES BASED ON
RACE, GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder
NET-ZERO GREENHOUSE GAS EMISSIONS
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THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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: PATRICIA L. For For Management
HIGGINS
1F. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1G. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1H. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1I. ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L. 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 2017.
3. NON-BINDING VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE VOTES ON EXECUTIVE COMPENSATION.
4. NON-BINDING VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. AMENDED AND RESTATED
2014 STOCK INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
DISCLOSURE OF A GENDER PAY EQUITY
REPORT, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF A DIVERSITY REPORT, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# 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 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO AMEND THE
COMPANY'S BYLAWS RELATING TO PROXY
ACCESS TO INCREASE THE NUMBER OF
PERMITTED NOMINEES, REMOVE THE LIMIT
ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE
THE LIMIT
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THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: BETSY D. HOLDEN For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
JOERRES
1F. ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
1G. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MILES, JR.
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
SELANDER
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
DETAILING RISKS AND COSTS TO THE
COMPANY CAUSED BY STATE POLICIES
SUPPORTING DISCRIMINATION
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management
BERGSTROM
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1D. ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management
1F. ELECTION OF DIRECTOR: SCOTT D. For For Management
SHEFFIELD
1G. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management
1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1I. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2016.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management
OF THE COMPANY'S EXECUTIVE
COMPENSATION.
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For For Management
1B. ELECTION OF DIRECTOR: STEPHEN W. For For Management
BERGSTROM
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1D. ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL For For Management
1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. For For Management
SHEFFIELD
1I. ELECTION OF DIRECTOR: MURRAY D. SMITH For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
1K. ELECTION OF DIRECTOR: JANICE D. STONEY For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2017.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, For For Management
OF THE COMPANY'S EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DEAN J. MITCHELL For For Management
1.2 ELECTION OF DIRECTOR: PETER S. RINGROSE For For Management
1.3 ELECTION OF DIRECTOR: GEORGE M. For For Management
WHITESIDES
1.4 ELECTION OF DIRECTOR: WILLIAM D. YOUNG For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. APPROVE THE NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. VOTE ON THE NON-BINDING ADVISORY Unknown 1 Year Management
RESOLUTION REGARDING THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: LARS R. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: ROGER N. FARAH 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: JAMES E. LILLIE For For Management
1H. ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1I. ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management
1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN FISCAL
2016.
4. PREFERENCE, ON AN ADVISORY BASIS, ON 1 Year 1 Year Management
THE FREQUENCY OF SEEKING SHAREHOLDER
APPROVAL OF THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE TIFFANY & CO. 2017 For For Management
DIRECTORS EQUITY COMPENSATION PLAN.
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TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 22, 2016,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
TIME WARNER INC., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, WEST MERGER SUB, INC., A
DELAW
2. APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TIME WARNER
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
AND THE AGREEMENTS AND UNDERSTANDINGS P
3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For Against Management
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1I. 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.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
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TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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: STEVEN P. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1K. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. ADVISORY APPROVAL OF 2016 EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY APPROVAL OF EXECUTIVE 1 Year 1 Year Management
COMPENSATION FREQUENCY VOTING.
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TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1B. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1F. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1G. ELECTION OF DIRECTOR: CONNIE D. For For Management
MCDANIEL
1H. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1I. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
1J. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1K. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2017.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE TOTAL SYSTEM SERVICES, For For Management
INC. 2017 OMNIBUS PLAN.
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TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management
INCLUDING THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2016
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2016
3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management
FOR FISCAL YEAR 2016
4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
4C REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
4D REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
4E REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
4F REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
4G REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
4H REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
4I REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
4J REELECTION OF DIRECTOR: TAN EK KIA For For Management
4K REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
6A ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
6B ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
6C ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
6D ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
9 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
10A 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
2017 AND 2018 ANNUAL GENERAL MEETINGS
10B RATIFICATION OF AN AMOUNT OF US For For Management
$24,000,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2018
11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management
INCLUDING THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2016
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2016
3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management
FOR FISCAL YEAR 2016
4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
4C REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
4D REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
4E REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
4F REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
4G REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
4H REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
4I REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
4J REELECTION OF DIRECTOR: TAN EK KIA For For Management
4K REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
6A ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
6B ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
6C ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
6D ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
9 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
10A 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
2017 AND 2018 ANNUAL GENERAL MEETINGS
10B RATIFICATION OF AN AMOUNT OF US For For Management
$24,000,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2018
11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG A. JACOBSON For For Management
1..2 DIRECTOR-LAURA R. WALKER 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 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: For For Management
K'LYNNE JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: Unknown Abstain Management
JEANNOT KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD For Against Management
T. MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG Unknown Abstain Management
A. ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF: PHILIP MARTENS AS A
CLASS II DIRECTOR TO FILL THE VACANCY
CREATED BY THE RESIGNATION OF FELIX
HAUSER, WITH A REMAINING TERM OF TWO
YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF: JOSEPH ALVARADO AS A
CLASS I DIRECTOR TO FILL THE VACANCY
CREATED BY THE RESIGNATION OF MICHEL
PLANTEVIN, WITH A REMAINING TERM OF
ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S For For Management
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL For For Management
ACCOUNTS PREPARED IN ACCORDANCE WITH
ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG FOR THE YEAR
ENDED DECEMBER 31, 2016 AND ITS
CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GE
6. TO APPROVE THE ALLOCATION OF THE For For Management
RESULTS OF THE YEAR ENDED DECEMBER 31,
2016.
7. TO APPROVE THE GRANTING AND DISCHARGE For For Management
OF THE COMPANY'S DIRECTORS AND AUDITOR
FOR THE PERFORMANCE OF THEIR
RESPECTIVE DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS SOCIETE
COOPERATIVE TO BE THE COMPANY'S
INDEPENDENT AUDITOR FOR ALL STATUTORY
ACCOUNTS REQUIRED BY LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE For For Management
REPURCHASE PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION AS SET FORTH
IN THE COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# 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 FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# 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: TOM HAYES For For Management
1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1G. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management
1H. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. 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 SEPTEMBER 30,
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
REPORT DISCLOSING THE COMPANY'S POLICY
AND PROCEDURES, EXPENDITURES, AND
OTHER ACTIVITIES RELATED TO LOBBYING
AND GRASSROOTS LOBBYING COMMUNICATIONS.
6. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
REPORT ON STEPS THE COMPANY IS TAKING
TO FOSTER GREATER DIVERSITY ON THE
BOARD OF DIRECTORS.
7. SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder
COMPANY'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
8. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: ANDREW CECERE For For Management
1E. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1G. ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
1H. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1I. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1O. 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 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. 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.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: DEBORAH C. For For Management
HOPKINS
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 LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION ("SAY ON
FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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: BARNEY HARFORD For For Management
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 M. PHILIP For For Management
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management
1K. ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
1L. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
1M. 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL For For Management
HOLDINGS, INC. 2017 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY For For Management
1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. 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, 2017.
5. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder
LOBBYING ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A Against For Shareholder
STOCK FROM 10 VOTES PER SHARE TO ONE
VOTE PER SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JASON D. For For Management
PAPASTAVROU
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1H. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1I. ELECTION OF DIRECTOR: SHIV SINGH For For Management
2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. COMPANY PROPOSAL TO AMEND THE For Against Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW AMENDMENT TO
BY-LAWS GRANTING STOCKHOLDERS HOLDING
25% OR MORE THE ABILITY TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN For For Management
III
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1J. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREOWNER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For Against Management
1H. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE SAY-ON-PAY VOTES.
4. 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, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
UNITI GROUP, INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management
BANNER
1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE For For Management
1C. ELECTION OF DIRECTOR: FRANCIS X. For For Management
("SKIP") FRANTZ
1D. ELECTION OF DIRECTOR: ANDREW FREY For For Management
1E. ELECTION OF DIRECTOR: KENNETH A. For For Management
GUNDERMAN
1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON 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 For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management
2. THE APPROVAL OF AMENDMENT TO THE For Against Management
UNIVERSAL HEALTH SERVICES, INC. THIRD
AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE Unknown 1 Year Management
FREQUENCY OF AN ADVISORY STOCKHOLDER
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. 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, 2017.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: RONALD P. For For Management
O'HANLEY
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION EVERY 1
YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. TO APPROVE THE COMPANY'S STOCK For For Management
INCENTIVE PLAN OF 2017.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 For For Management
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY S. For For Management
GREENE
1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1F. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1J. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. BOSTROM For For Management
1..2 DIRECTOR-JUDY BRUNER For For Management
1..3 DIRECTOR-REGINA E. DUGAN For For Management
1..4 DIRECTOR-R. ANDREW ECKERT For For Management
1..5 DIRECTOR-MARK R. LARET For For Management
1..6 DIRECTOR-ERICH R. REINHARDT For For Management
1..7 DIRECTOR-DOW R. WILSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO HOLD AN ADVISORY VOTE OF 1 Year 1 Year Management
STOCKHOLDERS ON THE COMPENSATION OF
THE VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AT A FREQUENCY OF
EVERY:
4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. FOURTH AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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: ROXANNE M. For For Management
MARTINO
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF STOCKHOLDER
VOTING ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EMPLOYEE STOCK PURCHASE
PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: CLARENCE OTIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management
PLAN
6. HUMAN RIGHTS COMMITTEE Against Against Shareholder
7. REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder
TARGETS
8. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder
10. STOCK RETENTION POLICY Against Against Shareholder
11. LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder
EXECUTIVES
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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-BENNO DORER 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-CAROL L. ROBERTS For For Management
1..12 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..13 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
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. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
--------------------------------------------------------------------------------
VISTA OUTDOOR INC
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: APRIL FOLEY For For Management
1B. ELECTION OF DIRECTOR: TIG KREKEL For For Management
2. VOTE TO APPROVE THE VISTA OUTDOOR INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
3. VOTE TO APPROVE THE 2014 STOCK For For Management
INCENTIVE PLAN
4. ADVISORY VOTE TO APPROVE THE 2016 For For Management
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF For For Management
VISTA OUTDOOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6. VOTE TO APPROVE THE STOCKHOLDER Against Against Shareholder
PROPOSAL ON DISCLOSURE OF ACTIONS
TAKEN ON THE SANDY HOOK PRINCIPLES
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL LYNNE For For Management
1..2 DIRECTOR-DAVID M. MANDELBAUM For For Management
1..3 DIRECTOR-MANDAKINI PURI For For Management
1..4 DIRECTOR-DANIEL R. TISCH 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. NON-BINDING, ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management
HALL, JR.
1B. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1C. ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1D. ELECTION OF DIRECTOR: KATHLEEN WILSON- For For Management
THOMPSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-D.G. MACPHERSON For For Management
1..6 DIRECTOR-NEIL S. NOVICH For For Management
1..7 DIRECTOR-MICHAEL J. ROBERTS 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, 2017.
3. SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO 1 Year 1 Year Management
SELECT THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS 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
2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder
CHAIRMAN POLICY
6. SHAREHOLDER PROXY ACCESS Against For Shareholder
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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: LEONARD D. For For Management
SCHAEFFER
1I. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE
WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE PAY & SUSTAINABILITY
PERFORMANCE.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: JAMES C. FISH, For For Management
JR.
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1G. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. 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
2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. TO RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY RESTRICTING ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE IN
CONTROL, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. BERENDT PH.D For For Management
1..2 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..3 DIRECTOR-EDWARD CONARD For For Management
1..4 DIRECTOR-LAURIE H. GLIMCHER M.D. For For Management
1..5 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..6 DIRECTOR-WILLIAM J. MILLER For For Management
1..7 DIRECTOR-C.J. O'CONNELL For For Management
1..8 DIRECTOR-JOANN A. REED For For Management
1..9 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, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2012
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A PROXY
ACCESS BYLAW.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# 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 2017
3. ADVISORY VOTE ON COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO ESTABLISH THE 1 Year 1 Year Management
FREQUENCY OF "SAY-ON-PAY" ADVISORY
VOTES
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1E. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1G. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ For For Management
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING Against Against Shareholder
SALES PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING.
7. STOCKHOLDER PROPOSAL - DIVESTING Against Against Shareholder
NON-CORE BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY Against For Shareholder
EQUITY REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against Against Shareholder
10. STOCKHOLDER PROPOSAL - INDIGENOUS Against Against Shareholder
PEOPLES' RIGHTS POLICY.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management
1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management
1C. ELECTION OF DIRECTOR: JEFFREY H. For For Management
DONAHUE
1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management
1E. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
NAUGHTON
1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management
1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management
1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA For For Management
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2017.
3. THE ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
4. THE ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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-MATTHEW J. ESPE For For Management
1..4 DIRECTOR-BOBBY J. GRIFFIN For For Management
1..5 DIRECTOR-JOHN K. MORGAN For For Management
1..6 DIRECTOR-STEVEN A. RAYMUND For For Management
1..7 DIRECTOR-JAMES L. SINGLETON For For Management
1..8 DIRECTOR-LYNN M. UTTER For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF For For Management
THE WESCO INTERNATIONAL, INC. 1999
LONG- TERM INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
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WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN For For Management
1B. ELECTION OF DIRECTOR: WILLIAM F. For For Management
FEEHERY
1C. ELECTION OF DIRECTOR: ERIC M. GREEN For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN For For Management
1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON For Against Management
1F. ELECTION OF DIRECTOR: MYLA P. For For Management
LAI-GOLDMAN
1G. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
MICHELS
1H. ELECTION OF DIRECTOR: PAOLO PUCCI For For Management
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 YEAR.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# 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: SANJAY MEHROTRA For For Management
1H. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1I. 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 RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
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WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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: JOHN A. LUKE, JR. For For Management
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1J. ELECTION OF DIRECTOR: STEVEN C. For For Management
VOORHEES
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management
1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1B. ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1C. ELECTION OF DIRECTOR: SARA For For Management
GROOTWASSINK LEWIS
1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management
SR.
1E. ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1F. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
SELZER
1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS For For Management
1I. ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1J. ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1K. 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. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: GREG CREED For For Management
1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1E. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1G. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1H. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1I. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1J. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1L. ELECTION OF DIRECTOR: LARRY O. SPENCER For For Management
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT For For Management
1B. ELECTION OF DIRECTOR: MARY ELLEN COE For For Management
1C. ELECTION OF DIRECTOR: SHAHID (HASS) For For Management
HASSAN
1D. ELECTION OF DIRECTOR: STEPHANIE For For Management
KUGELMAN
1E. ELECTION OF DIRECTOR: JOHN MACKEY For For Management
1F. ELECTION OF DIRECTOR: WALTER ROBB For For Management
1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER For For Management
1H. ELECTION OF DIRECTOR: MORRIS (MO) For For Management
SIEGEL
1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF For For Management
1J. ELECTION OF DIRECTOR: DR. RALPH For For Management
SORENSON
1K. ELECTION OF DIRECTOR: GABRIELLE For For Management
SULZBERGER
1L. ELECTION OF DIRECTOR: WILLIAM (KIP) For For Management
TINDELL, III
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 24, 2017.
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder
TO ADOPT REVISIONS TO THE COMPANY'S
PROXY ACCESS BYLAW.
6. PROPOSAL ASKING THE COMPANY TO ISSUE A Against Against Shareholder
REPORT REGARDING OUR FOOD WASTE
EFFORTS.
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WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF WINDSTREAM COMMON STOCK
PURSUANT TO THE MERGER AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 5, 2016, BY AND
AMONG EARTHLINK HOLDINGS CORP., A
DELAWARE CORPORATION, WINDSTREAM HOL
2. A PROPOSAL TO APPROVE THE ADOPTION OF For For Management
AN AMENDMENT TO WINDSTREAM HOLDINGS,
INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
INCREASING TO 375,000,000 THE NUMBER
OF AUTHORIZED SHARES OF WINDSTREAM'S
COMMON STOCK (THE WINDSTREAM CHARTER
AMENDMENT PR
3. A PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING OF WINDSTREAM HOLDINGS INC.'S
STOCKHOLDERS TO SOLICIT ADDITIONAL
PROXIES IF WINDSTREAM HAS NOT RECEIVED
PROXIES REPRESENTING A SUFFICIENT
NUMBER OF SHARES OF WINDSTREAM COMMON
STOCK TO APPROVE THE WINDSTREAM STOCK
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# 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: JULIE A. SHIMER For For Management
1H. ELECTION OF DIRECTOR: MARC F. STOLL For For Management
1I. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ For For Management
1J. ELECTION OF DIRECTOR: TONY THOMAS For For Management
1K. ELECTION OF DIRECTOR: WALTER L. TUREK For For Management
1L. 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 SELECT IN AN ADVISORY (NON-BINDING) 1 Year 1 Year Management
VOTE THE FREQUENCY OF FUTURE ADVISORY
VOTES REGARDING EXECUTIVE COMPENSATION.
4. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC. TO
ENABLE STOCKHOLDERS TO CALL SPECIAL
MEETINGS UNDER CERTAIN CIRCUMSTANCES.
5. TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC. TO
ELIMINATE SUPER-MAJORITY VOTING
PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2017.
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WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MYRA J. BIBLOWIT For For Management
1..2 DIRECTOR-LOUISE F. BRADY For For Management
1..3 DIRECTOR-JAMES E. BUCKMAN For For Management
1..4 DIRECTOR-GEORGE HERRERA For For Management
1..5 DIRECTOR-STEPHEN P. HOLMES For For Management
1..6 DIRECTOR-BRIAN M. MULRONEY For For Management
1..7 DIRECTOR-PAULINE D.E. RICHARDS For For Management
1..8 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE IF PROPERLY PRESENTED AT
THE MEETING
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. MILLER For For Management
1..2 DIRECTOR-CLARK T. RANDT, JR. For For Management
1..3 DIRECTOR-D. BOONE WAYSON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. 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 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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
1L. ELECTION OF DIRECTOR: DANIEL YOHANNES For For Management
2. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
4. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
5. 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 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: JONATHAN For For Management
CHRISTODORO
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1G. ELECTION OF DIRECTOR: CHERYL GORDON For For Management
KRONGARD
1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I. ELECTION OF DIRECTOR: ANN N. REESE For For Management
1J. ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1K. 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 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVE A REVERSE STOCK SPLIT AND For For Management
CORRESPONDING PROPORTIONATE REDUCTION
IN OUR AUTHORIZED STOCK.
6. SHAREHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1B. ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C. ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1E. ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G. ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1H. ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,500,000 SHARES AND TO LIMIT THE
AGGREGATE EQUITY AND CASH COMPENSATION
FOR EACH NON-EMPLOYEE DIRECTOR TO NO M
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS For For Management
OF THE COMPANY'S 2007 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1J. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO PROVIDE AN ADVISORY VOTE APPROVING For Against Management
THE COMPENSATION OF XL GROUP LTD'S
NAMED EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
TO ACT AS THE INDEPENDENT AUDITOR OF
XL GROUP LTD FOR THE YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS
LLP.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: STEN E. JAKOBSSON For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA, PH.D.
1F. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL : APPROVAL OF AN For For Management
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BY-LAWS.
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. (A) AUTHORIZATION OF THE SALE TO For For Management
VERIZON COMMUNICATIONS INC.
("VERIZON"), PURSUANT TO THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN
THE STOCK PURCHASE AGREEMENT, DATED AS
OF JULY 23, 2016, AS AMENDED AS OF
FEBRUARY 20, 2017, BETWEEN YAHOO AND
VERIZ
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO YAHOO'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE SALE
TRANSACTION.
3. AUTHORIZATION FOR THE BOARD TO For For Management
POSTPONE OR ADJOURN THE SPECIAL
MEETING (I) FOR UP TO 10 BUSINESS DAYS
TO SOLICIT ADDITIONAL PROXIES FOR THE
PURPOSE OF OBTAINING STOCKHOLDER
APPROVAL, IF THE BOARD DETERMINES IN
GOOD FAITH SUCH POSTPONEMENT OR
ADJOURNMENT I
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER A. BASSI For For Management
1B. ELECTION OF DIRECTOR: ED YIU-CHEONG For For Management
CHAN
1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI For For Management
2. RATIFICATION OF INDEPENDENT AUDITOR For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1E. ELECTION OF DIRECTOR: GREG CREED For For Management
1F. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK- WEIR
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management
1I. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A POLICY TO REDUCE
DEFORESTATION.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: GAIL K. BOUDREAUX For For Management
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1J. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1K. 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 2017
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION (SAY ON
PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY VOTES
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B. ELECTION OF DIRECTOR: GARY L. For For Management
CRITTENDEN
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: BARBARA A. For For Management
YASTINE
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 FISCAL YEAR ENDED
DECEMBER 31, 2016.
4. THAT THE SHAREHOLDERS REQUEST THE Against For 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 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY NORDEN For For Management
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION (SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
====================== 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 ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR For For Management
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. For For Management
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1G. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1K. ELECTION OF DIRECTOR: PATRICIA A. For For Management
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. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION Against Against Shareholder
OF HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 RECOMMEND, BY NONBINDING 1 Year 1 Year Management
ADVISORY VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION
5. PROPOSAL TO APPROVE PERFORMANCE GOALS For For Management
AND RELATED MATTERS UNDER THE A.O.
SMITH COMBINED INCENTIVE COMPENSATION
PLAN
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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-E.M. LIDDY For For Management
1..5 DIRECTOR-N. MCKINSTRY For For Management
1..6 DIRECTOR-P.N. NOVAKOVIC For For Management
1..7 DIRECTOR-W.A. OSBORN For For Management
1..8 DIRECTOR-S.C. SCOTT III For For Management
1..9 DIRECTOR-D.J. STARKS 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.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES For For Management
2017 INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES For For Management
2017 EMPLOYEE STOCK PURCHASE PLAN FOR
NON-U.S. EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. ALPERN For For Management
1..2 DIRECTOR-EDWARD M. LIDDY For For Management
1..3 DIRECTOR-MELODY B. MEYER For For Management
1..4 DIRECTOR-FREDERICK H. WADDELL For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
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 AMENDMENT OF THE CERTIFICATE
OF INCORPORATION FOR THE ANNUAL
ELECTION OF DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A Against Against Shareholder
REPORT ON LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE Against Against Shareholder
CHAIR AND CEO
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 10, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT For For Management
HAINER
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: NANCY For For Management
MCKINSTRY
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: 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 RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
1, 2 OR 3 YEARS.
4. 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.
5. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY PRE-
EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT CORTI For For Management
1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG For For Management
III
1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management
1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1.5 ELECTION OF DIRECTOR: BARRY MEYER For For Management
1.6 ELECTION OF DIRECTOR: ROBERT MORGADO For Against Management
1.7 ELECTION OF DIRECTOR: PETER NOLAN For For Management
1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN For For Management
1.9 ELECTION OF DIRECTOR: ELAINE WYNN For For Management
2. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management
1G. ELECTION OF DIRECTOR: BARBARA J. For For Management
SAMARDZICH
2. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR
2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET
THE AUDITORS' REMU
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT For For Management
1C. ELECTION OF DIRECTOR: ROBERT BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK CALDERONI For For Management
1E. ELECTION OF DIRECTOR: JAMES DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA DESMOND For For Management
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG For For Management
1J. ELECTION OF DIRECTOR: JOHN 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.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ADVANSIX INC
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES For For Management
1B. ELECTION OF DIRECTOR: TODD D. KARRAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE UNDER THE 2016
STOCK INCENTIVE PLAN OF ADVANSIX INC.
AND ITS AFFILIATES.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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. COMPANY PROPOSAL - APPROVAL OF THE For For Management
APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF For For Management
AMENDMENT TO AMENDED AETNA INC. 2010
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED TO BE
ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder
ON DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder
ON GENDER PAY GAP
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE For For Management
1B. ELECTION OF DIRECTOR: DWIGHT D. For For Management
CHURCHILL
1C. ELECTION OF DIRECTOR: GLENN EARLE For For Management
1D. ELECTION OF DIRECTOR: NIALL FERGUSON For For Management
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY For For Management
1F. ELECTION OF DIRECTOR: TRACY P. For For Management
PALANDJIAN
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN For Against Management
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN 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 APPROVE, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT OF THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ENABLE
SHAREHOLDERS TO REMOVE DIRECTORS WITH
OR WITHOUT CAUSE BY A MAJORITY
STOCKHOLDER VOTE.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HEIDI KUNZ For For Management
1.2 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management
1.3 ELECTION OF DIRECTOR: GEORGE A. For For Management
SCANGOS, PHD
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management
1B ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management
1C ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management
1D ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
1E ELECTION OF DIRECTOR: DAVID H. Y. HO For For Management
1F ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
1G ELECTION OF DIRECTOR: EDWARD L. MONSER For For Management
1H ELECTION OF DIRECTOR: MATTHEW H. PAULL For For Management
2 ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION.
3 FREQUENCY OF ADVISORY VOTES ON 1 Year 1 Year Management
EXECUTIVE OFFICER COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MONTE FORD For For Management
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO For For Management
1C. ELECTION OF DIRECTOR: BERNARDUS For For Management
VERWAAYEN
2. TO APPROVE AMENDMENTS TO THE AKAMAI For For Management
TECHNOLOGIES, INC. 2013 STOCK
INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: J. KENNETH For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE TO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CHANGES TO THE COMPANY'S
PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 30, 2016,
BY AND AMONG ABBOTT LABORATORIES, AN
ILLINOIS CORPORATION, ANGEL SUB, INC.,
A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ABBOTT
LABORATORIES, AND ALERE INC., A
DELAWARE CO
2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR MAY BECOME PAYABLE TO ALERE
INC'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF T
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEOFFREY S. For For Management
GINSBURG
1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN F. LEVY For For Management
1D. ELECTION OF DIRECTOR: BRIAN MARKISON For For Management
1E. ELECTION OF DIRECTOR: NAMAL NAWANA For For Management
1F. ELECTION OF DIRECTOR: GREGG J. POWERS For For Management
1G. ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, For For Management
JR.
1I. ELECTION OF DIRECTOR: SIR THOMAS For For Management
MCKILLOP
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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: SUSAN E. SIEGEL For For Management
1I. ELECTION OF DIRECTOR: WARREN S. THALER For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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.
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management
D.
1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1H. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. 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, 2017 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
AND COM
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC
2017 ANNUAL INCENTIVE COMPENSATION
PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU For For Management
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1D. ELECTION OF DIRECTOR: D. KEITH COBB For For Management
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, For For Management
JR.
1F. ELECTION OF DIRECTOR: EDWARD J. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
1I. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
THERIAULT
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Withheld Management
1..5 DIRECTOR-ROGER W. FERGUSON, JR. For For Management
1..6 DIRECTOR-DIANE B. GREENE For For Management
1..7 DIRECTOR-JOHN L. HENNESSY For For Management
1..8 DIRECTOR-ANN MATHER For Withheld Management
1..9 DIRECTOR-ALAN R. MULALLY For For Management
1..10 DIRECTOR-PAUL S. OTELLINI For For Management
1..11 DIRECTOR-K. RAM SHRIRAM For For Management
1..12 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, 2017.
3. THE APPROVAL OF AN AMENDMENT TO For Against Management
ALPHABET'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 15,000,000 SHARES
OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION For Against Management
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Unknown 1 Year Management
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against For Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
IMPLEMENTATION OF "HOLY LAND
PRINCIPLES," IF PROPERLY PRESENTED AT
THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON "FAKE NEWS," IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: DEBRA J. For For Management
KELLY-ENNIS
1G. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
1H. ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
1K. ELECTION OF DIRECTOR: VIRGINIA E. For For Management
SHANKS
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 ALTRIA'S NAMED
EXECUTIVE OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF ALTRIA'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Against Against Shareholder
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK For Against Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON USE OF CRIMINAL BACKGROUND
CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY AS AN EXECUTIVE
COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Withheld 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 2017
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# 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-JAMES J. GROGAN For For Management
1..7 DIRECTOR-KARL A. SCHMIDT 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 THIS 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
ENDED MARCH 31, 2017.
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 AND
EXECUTIVE OFFICERS OF THE COMPANY WITH
RESPECT TO AMERCO AND ITS
SUBSIDIARIES, FOR THE FISCAL YEAR
ENDED MARCH 31, 2
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. 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 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY WILL
HOLD A STOCKHOLDER ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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.
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF SHAREHOLDER
APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# 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 OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
STOCKHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION SO THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO For For Management
1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI For For Management
1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE For For Management
1.4 ELECTION OF DIRECTOR: GRETCHEN W. For For Management
MCCLAIN
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
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, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
BRADWAY
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management
ECKERT
1E. ELECTION OF DIRECTOR: MR. GREG C. For For Management
GARLAND
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN For For Management
1G. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. For For Management
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management
1K. ELECTION OF DIRECTOR: MS. ELLEN J. For For Management
KULLMAN
1L. ELECTION OF DIRECTOR: DR. RONALD D. For For Management
SUGAR
1M. ELECTION OF DIRECTOR: DR. R. SANDERS For For Management
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, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Against Against Shareholder
VOTES CAST STANDARD FOR MATTERS
PRESENTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE For For Management
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK For For Management
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK For For Management
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN For For Management
1.5 ELECTION OF DIRECTOR: MARTIN H. For For Management
LOEFFLER
1.6 ELECTION OF DIRECTOR: JOHN R. LORD For For Management
1.7 ELECTION OF DIRECTOR: R. ADAM NORWITT For For Management
1.8 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
5. TO RATIFY AND APPROVE THE 2017 STOCK For Against Management
PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 15, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG
ENVISION HEALTHCARE HOLDINGS, INC.,
AMSURG CORP. AND NEW AMETHYST CORP.,
AND THE TRANSACTIONS CONTEMPLATED BY
2. TO CONSIDER AND VOTE ON A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO AMSURG'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
3. TO CONSIDER A VOTE ON A PROPOSAL TO For For Management
APPROVE ANY MOTION TO ADJOURN THE
AMSURG SPECIAL MEETING IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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-LEAH KARFUNKEL For For Management
1..6 DIRECTOR-RAUL RIVERA For For Management
1..7 DIRECTOR-BARRY D. ZYSKIND For For Management
2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Unknown 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. STOCKHOLDER PROPOSAL ON MAJORITY For For Management
VOTING STANDARD IN UNCONTESTED
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN For For Management
III
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. For For Management
MCDERMOTT
2. THE COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS, TO BE VOTED ON A
NON-BINDING, ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. 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: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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: JIN-YONG CAI For For Management
1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1E. RE-ELECTION OF DIRECTOR: CHERYL A. For For Management
FRANCIS
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 For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF OUR DIRECTORS' For For Management
REMUNERATION POLICY.
5. ADVISORY VOTE TO APPROVE THE For For Management
DIRECTORS' REMUNERATION REPORT.
6. 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, 2016.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
9. AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE
REMUNERATION OF AON'S U.K. STATUTORY
AUDITOR.
10. APPROVAL OF FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE
COUNTERPARTIES.
11. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
EXERCISE ALL POWERS OF AON TO ALLOT
SHARES.
12. AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES FOR CASH
WITHOUT RIGHTS OF PREEMPTION.
13. AUTHORIZE AON AND ITS SUBSIDIARIES TO For For Management
MAKE POLITICAL DONATIONS OR
EXPENDITURES.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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. ELECTION OF DIRECTOR: AMY H. NELSON For For Management
6. ELECTION OF DIRECTOR: DANIEL W. RABUN For For Management
7. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management
8. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS.
9. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS.
10. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE TO APPROVE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"CHARITABLE GIVING - RECIPIENTS,
INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVE COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management
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: ALEXANDER A. For For Management
KARSNER
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) AND AN ANNUAL LIMIT ON
AWARDS TO NON-EMPLOYEE DIRECTORS UNDER
THE AMENDED AND RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) UNDER THE AMENDED AND
RESTATED SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK TEMPLETON For For Management
1..2 DIRECTOR-NIKOS THEODOSOPOULOS For For Management
2. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. 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,
2017.
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STAN A. ASKREN For For Management
1..2 DIRECTOR-VICTOR D. GRIZZLE For For Management
1..3 DIRECTOR-TAO HUANG For For Management
1..4 DIRECTOR-LARRY S. MCWILLIAMS For For Management
1..5 DIRECTOR-JAMES C. MELVILLE For For Management
1..6 DIRECTOR-JAMES J. O'CONNOR For For Management
1..7 DIRECTOR-JOHN J. ROBERTS For For Management
1..8 DIRECTOR-GREGORY P. SPIVY For For Management
1..9 DIRECTOR-CHERRYL T. THOMAS For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE OF THE ARMSTRONG WORLD For For Management
INDUSTRIES, INC. 2016 DIRECTORS' STOCK
UNIT PLAN.
4. TO APPROVE OF THE ARMSTRONG WORLD For For Management
INDUSTRIES, INC. 2016 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW M. BARRON For For Management
1B. ELECTION OF DIRECTOR: ALEX B. BEST For For Management
1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN For For Management
1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX For For Management
1E. ELECTION OF DIRECTOR: ANDREW T. HELLER For For Management
1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM For For Management
1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND For For Management
1H. ELECTION OF DIRECTOR: ROBERT J. For For Management
STANZIONE
1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN For For Management
1J. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
1K. ELECTION OF DIRECTOR: DAVID A. WOODLE For For Management
2. APPROVE THE U.K. STATUTORY ACCOUNTS. For For Management
3. RATIFYING THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR.
4. RATIFYING THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE U.K. STATUTORY
AUDITOR.
5. AUTHORIZE THE U.K. STATUTORY AUDITORS' For For Management
REMUNERATION.
6. APPROVE THE NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION.
7. APPROVE THE FREQUENCY OF FUTURE VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION.
8. APPROVE THE DIRECTORS' RENUMERATION For For Management
POLICY.
9. APPROVE THE DIRECTORS' RENUMERATION For For Management
REPORT.
10. APPROVE AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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. APPROVAL OF THE 2017 LONG-TERM For For Management
INCENTIVE PLAN INCLUDING AUTHORIZED
SHARES THEREUNDER AND MATERIAL TERMS
OF PERFORMANCE GOALS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2017.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MATTHEW R. BARGER For For Management
1..2 DIRECTOR-SETH W. BRENNAN For For Management
1..3 DIRECTOR-ERIC R. COLSON For For Management
1..4 DIRECTOR-TENCH COXE For For Management
1..5 DIRECTOR-STEPHANIE G. DIMARCO For For Management
1..6 DIRECTOR-JEFFREY A. JOERRES For For Management
1..7 DIRECTOR-ANDREW A. ZIEGLER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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: RICK 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
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, 2018.
3. APPROVE, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE COMPENSATION OF AUTODESK,
INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVE THE FREQUENCY WITH WHICH 1 Year 1 Year Management
STOCKHOLDERS ARE PROVIDED AN ADVISORY
(NON-BINDING) VOTE ON THE COMPENSATION
OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
5. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AUTODESK, INC. 1998 EMPLOYEE
QUALIFIED STOCK PURCHASE PLAN.
6. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AUTODESK, INC. 2012 EMPLOYEE
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 12.2 MILLION SHARES AND
RE-APPROVE PERFORMANCE GOALS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER BISSON For For Management
1..2 DIRECTOR-RICHARD T. CLARK For For Management
1..3 DIRECTOR-ERIC C. FAST For For Management
1..4 DIRECTOR-LINDA R. GOODEN For For Management
1..5 DIRECTOR-MICHAEL P. GREGOIRE For For Management
1..6 DIRECTOR-R. GLENN HUBBARD For For Management
1..7 DIRECTOR-JOHN P. JONES For For Management
1..8 DIRECTOR-WILLIAM J. READY For For Management
1..9 DIRECTOR-CARLOS A. RODRIGUEZ For For Management
1..10 DIRECTOR-SANDRA S. WIJNBERG 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: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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
2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE AUTONATION, INC. 2017 For For Management
EMPLOYEE EQUITY AND INCENTIVE PLAN
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# 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 2017 FISCAL
YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH For For Management
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ANDRES LOPEZ For For Management
1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RONALD L. NELSON For For Management
1B. ELECTION OF DIRECTOR: BRIAN J. CHOI For For Management
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1D. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1E. ELECTION OF DIRECTOR: LARRY D. DE SHON For For Management
1F. ELECTION OF DIRECTOR: JEFFREY H. FOX For For Management
1G. ELECTION OF DIRECTOR: JOHN D. HARDY, For For Management
JR.
1H. ELECTION OF DIRECTOR: LYNN KROMINGA For For Management
1I. ELECTION OF DIRECTOR: EDUARDO G. MESTRE For For Management
1J. ELECTION OF DIRECTOR: F. ROBERT SALERNO For For Management
1K. ELECTION OF DIRECTOR: STENDER E. For For Management
SWEENEY
1L. ELECTION OF DIRECTOR: SANOKE For For Management
VISWANATHAN
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. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSE (JOE) For For Management
ALMEIDA
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1D. ELECTION OF DIRECTOR: MUNIB ISLAM For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
1G. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1H. ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder
BYLAW AMENDMENT TO INCREASE
AGGREGATION CAP
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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: R. ANDREW ECKERT For For Management
1D. ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1G. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H. ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1I. ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1J. ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1K. ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
1M. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY For 1 Year Management
OF NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# 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
2015 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS BYLAWS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN EQUITY RETENTION POLICY
FOR SENIOR EXECUTIVES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# 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: KLAUS EPPLER For For Management
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1H. ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1I. ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
1J. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
FISCAL 2016 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2012 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-DAVID T. SZCZUPAK For For Management
1..9 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..10 DIRECTOR-PHILIP G. WEAVER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO CAST AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
(SAY-ON-PAY VOTE).
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD S. ROLFE For For Management
1..2 DIRECTOR-B. EVAN BAYH For For Management
1..3 DIRECTOR-JONATHAN F. FOSTER For For Management
2. TO APPROVE AN AMENDMENT TO BERRY'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BERRY'S
BOARD OF DIRECTORS AND PROVIDE THAT,
AFTER A TRANSITION PERIOD, DIRECTORS
SHALL BE ELECTED ANNUALLY.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS BERRY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS For For Management
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, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN 1 Year 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 For For Management
OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC
Ticker: BKFS Security ID: 09214X100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD N. MASSEY For For Management
1..2 DIRECTOR-JOHN D. ROOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
3. APPROVAL OF THE BLACK KNIGHT FINANCIAL For For Management
SERVICES, INC. AMENDED AND RESTATED
2015 OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF A NON-BINDING ADVISORY For Against Management
RESOLUTION ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MELODY C. BARNES For For Management
1..2 DIRECTOR-ARTHUR E. JOHNSON For For Management
1..3 DIRECTOR-CHARLES O. ROSSOTTI 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 2017.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAN CARLSON For For Management
1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management
1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY For For Management
1D. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management
1E. ELECTION OF DIRECTOR: JOHN R. For For Management
MCKERNAN, JR.
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1G. ELECTION OF DIRECTOR: VICKI L. SATO For For Management
1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM For For Management
1I. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1J. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
4. THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2017.
5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management
1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1C. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management
1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1E. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management
1I. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management
1J. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management
1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management
2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
RESOLUTION, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION
3. TO APPROVE, BY NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: YOSHIAKI FUJIMORI For For Management
1D. ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
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 APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE NAMED
EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELAINE L. 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: GEORGE R. MRKONIC For For Management
1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
1I. 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
2017 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. J. ARDUINI For For Management
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: M. W. EMMENS For For Management
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, For For Management
M.D.
1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G. ELECTION OF DIRECTOR: A. J. LACY For For Management
1H. ELECTION OF DIRECTOR: D. C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: T. R. SAMUELS For For Management
1J. ELECTION OF DIRECTOR: G. L. STORCH For For Management
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF For For Management
THE PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE Against For Shareholder
SHARE OWNERSHIP THRESHOLD TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# 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: MR. CHECK KIAN For For Management
LOW
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 SAMUELI For For Management
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 29, 2017 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 OUR CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2017
ANNUAL GENERAL MEETING.
4. TO APPROVE THE COMPENSATION OF For Against Management
BROADCOM'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURE UNDER "EXECUTIVE
COMPENSATION" IN BROADCOM'S PROXY
STATEMENT RE
5. TO RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE BROADCOM'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# 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, 2017
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. HYATT BROWN For For Management
1..2 DIRECTOR-SAMUEL P. BELL, III For For Management
1..3 DIRECTOR-HUGH M. BROWN For For Management
1..4 DIRECTOR-J. POWELL BROWN For For Management
1..5 DIRECTOR-BRADLEY CURREY, JR. For For Management
1..6 DIRECTOR-THEODORE J. HOEPNER For For Management
1..7 DIRECTOR-JAMES S. HUNT For For Management
1..8 DIRECTOR-TONI JENNINGS For For Management
1..9 DIRECTOR-TIMOTHY R.M. MAIN For For Management
1..10 DIRECTOR-H. PALMER PROCTOR, JR. For For Management
1..11 DIRECTOR-WENDELL S. REILLY For For Management
1..12 DIRECTOR-CHILTON D. VARNER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS BROWN & BROWN, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
DESIRED FREQUENCY OF HOLDING AN
ADVISORY VOTE ON THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO BROWN & For For Management
BROWN, INC.'S 2010 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BFA Security ID: 115637100
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICK For For Management
BOUSQUET- CHAVANNE
1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN For For Management
1C. ELECTION OF DIRECTOR: GEO. GARVIN For For Management
BROWN IV
1D. ELECTION OF DIRECTOR: STUART R. BROWN For For Management
1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1F. ELECTION OF DIRECTOR: JOHN D. COOK For For Management
1G. ELECTION OF DIRECTOR: MARSHALL B. For For Management
FARRER
1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER For For Management
1I. ELECTION OF DIRECTOR: AUGUSTA BROWN For For Management
HOLLAND
1J. ELECTION OF DIRECTOR: MICHAEL J. RONEY For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
2. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CYNTHIA M. FRIEND* For For Management
1..2 DIRECTOR-MARC A. KASTNER* For For Management
1..3 DIRECTOR-GILLES G. MARTIN* For For Management
1..4 DIRECTOR-HERMANN REQUARDT* For For Management
1..5 DIRECTOR-ADELENE Q. PERKINS# For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: RALPH C. STAYER For For Management
1C. ELECTION OF DIRECTOR: JANE L. WARNER For For Management
2. THE APPROVAL OF THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. THE FREQUENCY OF ADVISORY VOTES ON THE 1 Year 1 Year Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
4. 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, 2017.
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TED ENGLISH For For Management
1..2 DIRECTOR-JORDAN HITCH For For Management
1..3 DIRECTOR-MARY ANN TOCIO For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For Against Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. For For Management
2013 OMNIBUS INCENTIVE PLAN (AS
AMENDED AND RESTATED).
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REX D. GEVEDEN For For Management
1..2 DIRECTOR-ROBERT L. NARDELLI For For Management
1..3 DIRECTOR-BARBARA A. NILAND For For Management
1..4 DIRECTOR-CHARLES W. PRYOR, JR. For For Management
2. ADVISORY VOTE ON COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1D. ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
1K. 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 2017.
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
4. TO APPROVE "SAY - ON - PAY FREQUENCY" 1 Year 1 Year Management
OF SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: BRIAN P. SHORT For For Management
1G. ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
1H. 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, ON AN ADVISORY BASIS, THAT 1 Year 1 Year Management
AN ADVISORY VOTE ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS BE
CONDUCTED ON AN ANNUAL BASIS.
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, 2017.
5 REPORT ON THE FEASIBILITY OF GHG Against Against Shareholder
DISCLOSURE AND MANAGEMENT
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THEODORE M. For For Management
ARMSTRONG
1B. ELECTION OF DIRECTOR: JAMES W. CABELA For For Management
1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON For For Management
1D. ELECTION OF DIRECTOR: DENNIS HIGHBY For For Management
1E. ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
1F. ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
1G. ELECTION OF DIRECTOR: DONNA M. MILROD For For Management
1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD For For Management
1I. ELECTION OF DIRECTOR: PETER S. SWINBURN 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 FISCAL 2016.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JOHN B. SHOVEN For For Management
1F. ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1G. ELECTION OF DIRECTOR: YOUNG K. SOHN For For Management
1H. 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. ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER 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 30,
2017.
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: 128195104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE A. CHOATE For For Management
1..2 DIRECTOR-DOUGLAS C. JACOBS For For Management
1..3 DIRECTOR-WILLIAM L. JEWS For For Management
1..4 DIRECTOR-DAVID J. MATLIN For For Management
1..5 DIRECTOR-ROBERT E. MELLOR For For Management
1..6 DIRECTOR-NORMAN J. METCALFE For For Management
1..7 DIRECTOR-LARRY T. NICHOLSON For For Management
1..8 DIRECTOR-PETER SCHOELS For For Management
1..9 DIRECTOR-CHARLOTTE ST. MARTIN For For Management
1..10 DIRECTOR-SCOTT D. STOWELL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (COMMONLY
REFERRED TO AS "SAY ON PAY").
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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: KEITH R. For For Management
MCLOUGHLIN
1G. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN 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 THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE FISCAL 2016 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# 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, 2017.
3. PROPOSAL TO APPROVE THE AMENDED For For Management
CARDINAL HEALTH, INC. 2011 LONG-TERM
INCENTIVE PLAN.
4. 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 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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
2017.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1C. ELECTION OF DIRECTOR: GREGG A. For For Management
OSTRANDER
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: AMY For For Management
WOODS BRINKLEY
1B. ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
D. CASEY
1C. ELECTION OF CLASS II DIRECTOR: A. For For Management
BRUCE CLEVERLY
1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. For For Management
EAGLE
2. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4A. AMENDMENT TO ARTICLE X OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
4B. AMENDMENT TO ARTICLE 2 OF THE For For Management
COMPANY'S BY- LAWS TO PROVIDE FOR
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHNNY DANOS For For Management
1..2 DIRECTOR-JEFFERY M. LAMBERTI For For Management
1..3 DIRECTOR-H. LYNN HORAK For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B. ELECTION OF DIRECTOR: BETH F. COBERT For For Management
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1D. ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
JENNY
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS For For Management
1I. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1J. ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
1K. 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL For For Management
1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER For For Management
1C. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1D. ELECTION OF DIRECTOR: DAVID C. PARRY For For Management
1E. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE SAY ON PAY 1 Year 1 Year Management
FREQUENCY.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE 2009 GLOBAL INCENTIVE PLAN.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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-MICHAEL A. FRIEDMAN, MD For For Management
1..8 DIRECTOR-JULIA A. HALLER, M.D. For For Management
1..9 DIRECTOR-GILLA S. KAPLAN, PH.D. For For Management
1..10 DIRECTOR-JAMES J. LOUGHLIN For For Management
1..11 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,
2017.
3. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S STOCK
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
BY-LAW PROVISION LIMITING MANAGEMENT'S
ACCESS TO VOTE TALLIES PRIOR TO THE
ANNUAL MEETING WITH RESPECT TO CERTAIN
EXECUTIVE PAY MATTERS, DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL F. For For Management
NEIDORFF
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE For For Management
1C. ELECTION OF DIRECTOR: RICHARD A. For For Management
GEPHARDT
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 For For Management
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES C. FOSTER For For Management
1B. ELECTION OF DIRECTOR: ROBERT J. For For Management
BERTOLINI
1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB For For Management
1D. ELECTION OF DIRECTOR: DEBORAH T. For For Management
KOCHEVAR
1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO For For Management
1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, For For Management
JR.
1G. ELECTION OF DIRECTOR: C. RICHARD REESE For For Management
1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1I. 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. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF INCENTIVE COMPENSATION For For Management
PLAN.
5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE For For Management
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA Against Against Shareholder
TO PROHIBIT CONDUCTING BUSINESS WITH
CERTAIN DEALERS AND LABORATORIES WHO
VIOLATE THE ANIMAL WELFARE ACT OR ARE
UNDER INVESTIGATION BY U.S. DEPARTMENT
OF AGRICULTURE INVESTIGATIVE
ENFORCEMENT SERVICES.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. LANCE CONN For For Management
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1E. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management
JR.
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON For For Management
1I. ELECTION OF DIRECTOR: BALAN NAIR For For Management
1J. ELECTION OF DIRECTOR: MICHAEL A. For For Management
NEWHOUSE
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS For For Management
1L. ELECTION OF DIRECTOR: THOMAS M. For For Management
RUTLEDGE
1M. ELECTION OF DIRECTOR: ERIC L. For For Management
ZINTERHOFER
2. APPROVAL, ON AN ADVISORY BASIS, OF For Against Management
EXECUTIVE COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AL BALDOCCHI For For Management
1..2 DIRECTOR-PAUL T. CAPPUCCIO For For Management
1..3 DIRECTOR-STEVE ELLS For For Management
1..4 DIRECTOR-NEIL FLANZRAICH For For Management
1..5 DIRECTOR-ROBIN HICKENLOOPER For For Management
1..6 DIRECTOR-KIMBAL MUSK For For Management
1..7 DIRECTOR-ALI NAMVAR For For Management
1..8 DIRECTOR-MATTHEW H. PAULL For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
("SAY-ON- PAY").
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. 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 LOWER THE THRESHOLD FOR
SHAREHOLDERS TO CALL SPECIAL MEETINGS
OF SHAREHOLDERS TO AN AGGREGATE OF 15
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: STEWART W. For For Management
BAINUM, JR.
1C. ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management
1D. ELECTION OF DIRECTOR: STEPHEN P. JOYCE For For Management
1E. ELECTION OF DIRECTOR: MONTE J. M. KOCH For For Management
1F. ELECTION OF DIRECTOR: LIZA K. LANDSMAN For For Management
1G. ELECTION OF DIRECTOR: SCOTT A. For For Management
RENSCHLER
1H. ELECTION OF DIRECTOR: ERVIN R. SHAMES For For Management
1I. ELECTION OF DIRECTOR: JOHN P. TAGUE For For Management
2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF CHOICE HOTELS For For Management
INTERNATIONAL 2017 LONG-TERM 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 DECEMBER 31, 2017.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC For For Management
1C. ELECTION OF DIRECTOR: JANET S. VERGIS For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND For For Management
RESTATED ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1B. ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON CIGNA'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CIGNA LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER Against For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN ROSENBERG For For Management
1..2 DIRECTOR-ENRIQUE SENIOR For For Management
1..3 DIRECTOR-NINA VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL OF THE CINEMARK HOLDINGS, INC. For Against Management
2017 OMNIBUS INCENTIVE PLAN.
4. NON-BINDING, ANNUAL ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
5. NON-BINDING, ADVISORY VOTE ON 1 Year 1 Year Management
FREQUENCY OF VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# 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: ROBERT E. COLETTI For For Management
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
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 APPROVE THE CINTAS CORPORATION 2016 For Against Management
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
1B. ELECTION OF DIRECTOR: MARK CASADY For For Management
1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management
CUMMING
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management
HANKOWSKY
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management
III
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management
HIGDON
1H. ELECTION OF DIRECTOR: CHARLES J. For For Management
("BUD") KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management
1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management
SUBRAMANIAM
1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# 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. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2014
EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-OLIVIA SABINE For For Management
2. APPROVAL OF THE ADVISORY (NON-BINDING) For Against Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. ADVISORY (NON-BINDING) VOTE ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE ADOPTION OF THE 2012 For For Management
AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
6. ELECTION OF ADDITIONAL DIRECTOR: PAUL For For Management
KEGLEVIC
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# 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: ANNABELLE YU LONG For For Management
1E. ELECTION OF DIRECTOR: VICTOR LUIS For For Management
1F. ELECTION OF DIRECTOR: IVAN MENEZES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
1H. ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
2. THE 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 JULY 1, 2017.
3. THE APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED COACH, INC. 2010 STOCK
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF SEPTEMBER 23, 2016).
5. THE APPROVAL OF THE AMENDED AND For For Management
RESTATED COACH, INC. EMPLOYEE STOCK
PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030" IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS For For Management
1B. ELECTION OF DIRECTOR: THEODOR KRANTZ For For Management
1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF COGNEX'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS,COMPENSATION TABLES AND
NARRATIVE DISCUSSION ("SAY-ON- PAY").
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS COGNEX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
COMPOSITION OF THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW DIRECTOR
NOMINEES ARE CHOSEN, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS For For Management
1C. ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON- EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN For For Management
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
1J. ELECTION OF DIRECTOR: MICHAEL For Against Management
PATSALOS-FOX
1K. ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
2. APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
INCENTIVE AWARD PLAN.
5. 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, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT For For Management
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO ELIMINATE THE
SUPERMAJORITY VOTING PROVISIONS OF THE
COMPANY'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
7. 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 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. For For Management
BANCROFT
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: IAN COOK For For Management
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Against For Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For Withheld Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For Withheld Management
1..5 DIRECTOR-GERALD L. HASSELL For Withheld Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-ASUKA NAKAHARA For For Management
1..8 DIRECTOR-DAVID C. NOVAK For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMMERCEHUB, INC.
Ticker: CHUBA Security ID: 20084V108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK CATTINI For Withheld Management
1..2 DIRECTOR-DAVID GOLDHILL For For Management
1..3 DIRECTOR-CHAD HOLLINGSWORTH For For Management
2. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. A PROPOSAL TO APPROVE THE SECOND For Against Management
AMENDED AND RESTATED COMMERCEHUB, INC.
2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL For For Management
1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management
1C. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO 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 2017.
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# 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
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# 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-DANIEL J. MCCARTHY For For Management
1..7 DIRECTOR-RICHARD SANDS For For Management
1..8 DIRECTOR-ROBERT SANDS For For Management
1..9 DIRECTOR-JUDY A. SCHMELING For For Management
1..10 DIRECTOR-KEITH E. WANDELL 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 FISCAL
YEAR ENDING FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM B. BERRY For For Management
1..2 DIRECTOR-JAMES L. GALLOGLY For For Management
2. RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVE, BY A NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE, BY A NON-BINDING VOTE, THE Unknown 1 Year Management
FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL - ADOPTION OF Against For Shareholder
POLICY FOR IMPROVING BOARD DIVERSITY.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
1B ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1C ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
1D ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1E ELECTION OF DIRECTOR: FRANK D. MARTELL For For Management
1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
1G ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
1H ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1I 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 VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
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, 2017.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. DECKER For For Management
1..2 DIRECTOR-RICHARD A. GALANTI For For Management
1..3 DIRECTOR-JOHN W. MEISENBACH For For Management
1..4 DIRECTOR-CHARLES T. MUNGER 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. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLENDA J. FLANAGAN For For Management
1..2 DIRECTOR-BRETT A. ROBERTS For For Management
1..3 DIRECTOR-THOMAS N. TRYFOROS For For Management
1..4 DIRECTOR-SCOTT J. VASSALLUZZO For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS CREDIT ACCEPTANCE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES M. SWOBODA For For Management
1..2 DIRECTOR-CLYDE R. HOSEIN For For Management
1..3 DIRECTOR-ROBERT A. INGRAM For For Management
1..4 DIRECTOR-DARREN R. JACKSON For For Management
1..5 DIRECTOR-C. HOWARD NYE For For Management
1..6 DIRECTOR-JOHN B. REPLOGLE For For Management
1..7 DIRECTOR-THOMAS H. WERNER For For Management
1..8 DIRECTOR-ANNE C. WHITAKER For For Management
2. APPROVAL OF AMENDMENTS TO THE 2013 For For Management
LONG- TERM INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 25, 2017.
4. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
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CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: LEE W. HOGAN For For Management
1G. ELECTION OF DIRECTOR: EDWARD C. For For Management
HUTCHESON, JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. For For Management
MCKENZIE
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE For For Management
1K. 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
2017.
3. THE NON-BINDING, ADVISORY VOTE For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED.
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CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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-ROSE LEE For For Management
1.6 DIRECTOR-WILLIAM G. LITTLE For For Management
1.7 DIRECTOR-HANS J. LOLIGER For For Management
1.8 DIRECTOR-JAMES H. MILLER For For Management
1.9 DIRECTOR-JOSEF M. MULLER 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, 2017.
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. APPROVAL, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, ON THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES.
5. TO CONSIDER AND ACT UPON A Against Against Shareholder
SHAREHOLDER'S PROPOSAL TO CHANGE THE
SHAREHOLDER AGGREGATION RULE IN THE
COMPANY'S EXISTING PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W.M. DIEFENDERFER III For For Management
1..2 DIRECTOR-PIERO BUSSANI For For Management
1..3 DIRECTOR-CHRISTOPHER P. MARR For For Management
1..4 DIRECTOR-MARIANNE M. KELER For For Management
1..5 DIRECTOR-DEBORAH R. SALZBERG For For Management
1..6 DIRECTOR-JOHN F. REMONDI For For Management
1..7 DIRECTOR-JEFFREY F. ROGATZ For For Management
1..8 DIRECTOR-JOHN W. FAIN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO CAST AN ADVISORY VOTE TO APPROVE For For Management
OUR EXECUTIVE COMPENSATION.
4. TO CAST AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON OUR EXECUTIVE COMPENSATION.
5. TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND OUR CURRENT DECLARATION OF TRUST
TO PROVIDE SHAREHOLDERS WITH THE
ABILITY TO ALTER, AMEND OR REPEAL OUR
THIRD AMENDED AND RESTATED BYLAWS, AND
ADOPT NEW BYLAWS.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND For For Management
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 Against 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: MARY L. SCHAPIRO For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE 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 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: ROBERT J. HUGIN For For Management
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1H. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1I. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1J. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1K. ELECTION OF DIRECTOR: RAYMOND C. For For Management
STEVENS, PH.D.
1L. 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 FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 EXECUTIVE INCENTIVE
COMPENSATION PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ADOPT AND
REPORT ON GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 I. LEE, JR. For For Management
1..7 DIRECTOR-WILLIAM S. SIMON For For Management
1..8 DIRECTOR-CHARLES M. SONSTEBY 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 28, 2017.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT NON-THERAPEUTIC
USE OF ANTIBIOTICS IN THE MEAT SUPPLY
CHAIN.
--------------------------------------------------------------------------------
DAVITA,INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# 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: PASCAL DESROCHES For For Management
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1G. ELECTION OF DIRECTOR: PETER T. GRAUER For Against Management
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1J. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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: ALAN C. HEUBERGER For For Management
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1K. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID W. DORMAN For For Management
1..2 DIRECTOR-WILLIAM D. GREEN For For Management
1..3 DIRECTOR-ELLEN J. KULLMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL
TECHNOLOGIES INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING FEBRUARY 2, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF DELL TECHNOLOGIES'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON WHETHER DELL 1 Year 1 Year Management
TECHNOLOGIES SHOULD HOLD AN ADVISORY
VOTE BY STOCKHOLDERS TO APPROVE THE
COMPENSATION OF DELL TECHNOLOGIES'
NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR
3 YEARS.
5. ADOPTION OF AMENDMENT TO DELL For Against Management
TECHNOLOGIES' CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE For For Management
02. ELECTION OF DIRECTOR: KEVIN P. CLARK For For Management
03. ELECTION OF DIRECTOR: GARY L. COWGER For For Management
04. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
05. ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
08. ELECTION OF DIRECTOR: TIMOTHY M. For For Management
MANGANELLO
09. ELECTION OF DIRECTOR: ANA G. PINCZUK For For Management
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK For For Management
11. ELECTION OF DIRECTOR: BERND WIEDEMANN For For Management
12. ELECTION OF DIRECTOR: LAWRENCE A. For For Management
ZIMMERMAN
13. 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.
14. 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 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1F. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
1K. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
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DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31,2017
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION.
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DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
DIAMONDBACK ENERGY, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN E. WEST For Withheld Management
1..2 DIRECTOR-TRAVIS D. STICE For For Management
1..3 DIRECTOR-MICHAEL P. CROSS For For Management
1..4 DIRECTOR-DAVID L. HOUSTON For For Management
1..5 DIRECTOR-MARK L. PLAUMANN For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD W. STACK For For Management
1B. ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
1C. ELECTION OF DIRECTOR: LAWRENCE J. For For Management
SCHORR
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
COMPANY'S 2017 PROXY STATEMENT.
4. NON-BINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2012
STOCK AND INCENTIVE PLAN, AS DESCRIBED
IN THE COMPANY'S 2017 PROXY STATEMENT.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: AFSHIN MOHEBBI For For Management
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON For For Management
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management
1I. 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, 2017.
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.
4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, REGARDING THE
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. 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 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BENNETT For For Management
1..2 DIRECTOR-JOHN C. MALONE For For Management
1..3 DIRECTOR-DAVID M. ZASLAV 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPENSATION COMMITTEE
TO PREPARE A REPORT ON THE FEASIBILITY
OF INTEGRATING SUSTAINABILITY METRICS
INTO PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST
OF CANDIDATES FROM WHICH NEW
MANAGEMENT- SUPPORTED DIRECTOR
NOMINEES ARE CHOSEN SHALL INCLUDE
QUALIFIED WOMEN AND MINORITY CANDIDATES
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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, 2017.
3. THE NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. THE NON-BINDING ADVISORY VOTE ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 Against 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 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
2007 STOCK INCENTIVE PLAN FOR PURPOSES
OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M)
AND THE LIMIT ON NON-EMPLOYEE DI
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER DOLLAR GENERAL
CORPORATION'S AMENDED AND RESTATED
ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M).
4. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO RECOMMEND, ON AN ADVISORY Unknown 1 Year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON DOLLAR
GENERAL CORPORATION'S NAMED EXECUTIVE
OFFICER COMPENSATION.
6. TO RATIFY ERNST AND YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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: RONALD W. JIBSON For For Management
1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
1L. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SAY ON PAY VOTE
5. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE COMPANY'S
NAME TO DOMINION ENERGY, INC.
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING
7. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
NOMINATION OF A DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
8. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
ASSESSMENT OF THE IMPACT OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
CONSISTENT WITH LIMITING GLOBAL WARMING
9. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON METHANE EMISSIONS
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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
2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DEFORESTATION.
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL N. LEIB For For Management
1B. ELECTION OF DIRECTOR: LOIS M. MARTIN For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. AMENDED AND RESTATED 2016 PERFORMANCE For For Management
INCENTIVE PLAN
5. RATIFICATION OF THE COMPANY'S AUDITORS For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JOSE M. GUTIERREZ For For Management
1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY 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 APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
4. TO VOTE, ON NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, ON FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE COMPANY TO
PUBLICLY REPORT ON STRATEGIES AND/OR
POLICY OPTIONS TO PROTECT PUBLIC
HEALTH AND POLLINATORS THROUGH REDUCED
PESTICIDE USAGE IN THE COMPANY'S
SUPPLY CHAIN.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH C. ANTONELLIS For For Management
1..2 DIRECTOR-JEROME H. BAILEY For For Management
1..3 DIRECTOR-LYNN DORSEY BLEIL For For Management
1..4 DIRECTOR-GARY D. FORSEE For For Management
1..5 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 ("SAY ON PAY").
4. ADOPT AN ADVISORY RESOLUTION ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE "SAY ON PAY"
VOTING.
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-IRENE CHANG BRITT For For Management
1..2 DIRECTOR-MICHAEL HINES For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For 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 30, 2017
4. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON THE ENVIRONMENTAL IMPACT OF
K-CUP PODS BRAND PACKAGING
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF MERGER AGREEMENT. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DUPONT MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMOND
2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DUPONT SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DUPONT
MERGER PROPOSAL.
3. ADVISORY VOTE REGARDING MERGER-RELATED For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO DUPONT'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTI
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# 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: LEE M. THOMAS For For Management
1J. ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
2. TO RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
4. TO RECOMMEND, BY ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE Against Against Shareholder
COMPENSATION
6. TO PREPARE A REPORT ON ACCIDENT RISK Against For Shareholder
REDUCTION
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 OMNIBUS STOCK For For Management
COMPENSATION PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: LOGAN D. GREEN For For Management
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
WITH WHICH THE ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD BE HELD.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING RIGHT TO ACT BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: ARTHUR J. HIGGINS For For Management
1H. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1I. ELECTION OF DIRECTOR: DAVID W. For For Management
MACLENNAN
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1L. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1M. 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, 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
1B. ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ For For Management
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 EXECUTIVE 1 Year 1 Year Management
COMPENSATION EVERY ONE, TWO OR THREE
YEARS
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
4. AMENDMENT AND RESTATEMENT OF THE LONG- For For Management
TERM STOCK INCENTIVE COMPENSATION
PROGRAM
5. AMENDMENT AND RESTATEMENT OF THE U.S. For For Management
EMPLOYEE STOCK PURCHASE PLAN
6. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# 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: TALBOTT ROCHE For For Management
1G. ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
1I. ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
1J. ELECTION OF DIRECTOR: ANDREW WILSON For For Management
2. APPROVE AMENDMENTS TO OUR EXECUTIVE For For Management
BONUS PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY For For Management
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: M. L. ESKEW For For Management
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. For For Management
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER For For Management
1D. ELECTION OF DIRECTOR: D. A. RICKS For For Management
1E. ELECTION OF DIRECTOR: M. S. RUNGE For For Management
2. ADVISORY VOTE ON COMPENSATION PAID TO For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF ADVISORY VOTES ON COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. 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 2017.
5. APPROVE AMENDMENT TO THE LILLY For For Management
DIRECTORS' DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING A REPORT REGARDING
DIRECT AND INDIRECT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER
12, 2015, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 16, 2016, AS
SO AMENDED AND AS IT MAY BE AMENDED
FROM TIME TO TIME, REFERRED TO COLLECTI
2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
EMC TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH 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 NOT SUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.N. FARR For For Management
1..2 DIRECTOR-W.R. JOHNSON For For Management
1..3 DIRECTOR-M.S. LEVATICH For For Management
1..4 DIRECTOR-J.W. PRUEHER For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
TO ADOPT AN INDEPENDENT BOARD CHAIR
POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CYNTHIA J. For For Management
BRINKLEY
1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. VOTE TO AMEND AND RESTATE THE AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF
THE COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION
Ticker: EVHC Security ID: 29414D100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CAROL J. BURT For Withheld Management
1..2 DIRECTOR-CHRISTOPHER A. HOLDEN For For Management
1..3 DIRECTOR-CYNTHIA S. MILLER For For Management
1..4 DIRECTOR-RONALD A. WILLIAMS For For Management
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF ENVISION HEALTHCARE
CORPORATION'S EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES APPROVING ENVISION
HEALTHCARE CORPORATION'S EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ENVISION
HEALTHCARE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ROBERT P. DANIELS For For Management
1D. ELECTION OF DIRECTOR: JAMES C. DAY For For Management
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, 2017.
3. TO APPROVE AN AMENDMENT OF THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 640 MILLION TO 1.28 BILLION.
4. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1B. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1C. ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH 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: ELANE B. STOCK For For Management
1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
SAY- ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 Withheld Management
1..9 DIRECTOR-STEPHEN SMITH For For Management
1..10 DIRECTOR-PETER VAN CAMP For Withheld Management
2. TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE THE FREQUENCY OF STOCKHOLDER
NON-BINDING ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN OF OUR
EXECUTIVES, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. 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, 2017.
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 HENEGHAN For For Management
1..4 DIRECTOR-TAO HUANG For For Management
1..5 DIRECTOR-MARGUERITE NADER For For Management
1..6 DIRECTOR-SHELI ROSENBERG For For Management
1..7 DIRECTOR-HOWARD WALKER For For Management
1..8 DIRECTOR-MATTHEW WILLIAMS 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 2017.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OF OUR EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS OF THE FREQUENCY OF A
STOCKHOLDER VOTE TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management
BATTLE
1C. ELECTION OF DIRECTOR: PAMELA L. COE For For Management
1D. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1E. ELECTION OF DIRECTOR: JONATHAN L. For For Management
DOLGEN
1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN For For Management
1H. ELECTION OF DIRECTOR: PETER M. KERN For For Management
1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management
1J. ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
1K. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management
1L. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
SHEAN
1M. ELECTION OF DIRECTOR: ALEXANDER VON For For Management
FURSTENBERG
2. APPROVAL OF THE FOURTH AMENDED AND For Against Management
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
10,000,000.
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.
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY For For Management
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" For For Management
BATTLE
1C. ELECTION OF DIRECTOR: CHELSEA CLINTON For For Management
1D. ELECTION OF DIRECTOR: PAMELA L. COE For For Management
1E. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1F. ELECTION OF DIRECTOR: JONATHAN L. For For Management
DOLGEN
1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Unknown Abstain Management
1I. ELECTION OF DIRECTOR: PETER M. KERN For For Management
1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI For For Management
1K. ELECTION OF DIRECTOR: JOHN C. MALONE Unknown Abstain Management
1L. ELECTION OF DIRECTOR: SCOTT RUDIN For For Management
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
SHEAN
1N. ELECTION OF DIRECTOR: ALEXANDER VON For For Management
FURSTENBERG
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF EXPEDIA'S NAMED
EXECUTIVE OFFICERS.
4. 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, 2017.
5. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT CONCERNING POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
1B. ELECTION OF DIRECTOR: GLENN M. ALGER For For Management
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS For For Management
1D. ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
1F. ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE For For Management
1H. ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER For For Management
1J. ELECTION OF DIRECTOR: LIANE J. For For Management
PELLETIER
1K. ELECTION OF DIRECTOR: TAY YOSHITANI For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN For For Management
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Against For Shareholder
COMPENSATION TO SUSTAINABILITY
PERFORMANCE
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD ADOPT A POLICY AND AMEND THE
COMPANY'S GOVERNANCE DOCUMENTS, AS
NECESSARY, TO REQUIRE THE CHAIRMAN OF
THE BOARD, WHENEVER POSSIBLE, TO BE AN
INDEPENDENT MEMBER OF THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY TO REPORT ANNUALLY TO THE
BOARD AND STOCKHOLDERS, IDENTIFYING
WHETHER THERE EXISTS A GENDER PAY-GAP
AMONG THE COMPANY'S EMPLOYEES, AND IF
SO, THE MEASURES BEING TAKEN TO
ELIMINATE ANY SUCH PAY DISPARITIES AND
TO
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: KENNETH M. For For Management
WOOLLEY
1.2 ELECTION OF DIRECTOR: JOSEPH D. For For Management
MARGOLIS
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK For For Management
1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management
1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD For For Management
1.7 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. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# 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. APPROVE THE F5 NETWORKS, INC. 2014 For For Management
INCENTIVE PLAN AS AMENDED AND RESTATED
3. RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARC L. ANDREESSEN For Withheld 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, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CHANGE IN STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Against Against Shareholder
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
GENDER PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF TRUSTEE: JON E. BORTZ For For Management
1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER For For Management
1.3 ELECTION OF TRUSTEE: ELIZABETH I. For For Management
HOLLAND
1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL For For Management
1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON For For Management
1.6 ELECTION OF TRUSTEE: JOSEPH S. For For Management
VASSALLUZZO
1.7 ELECTION OF TRUSTEE: DONALD C. WOOD 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,
2017.
3. TO HOLD AN ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 For Management
1D. ELECTION OF DIRECTOR: JOHN C. For For Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
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
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1D. ELECTION OF DIRECTOR: DAVID K. HUNT For Against Management
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1I. ELECTION OF DIRECTOR: JAMES B. For Against 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 2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY For For Management
ALEXY
1B. ELECTION OF CLASS I DIRECTOR: STEPHEN For Against Management
PUSEY
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,
2017.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT C. NUTTALL For For Management
1..2 DIRECTOR-JOSEPH J. PLUMERI For For Management
2. 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,
2017.
--------------------------------------------------------------------------------
FIRST HAWAIIAN INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MATTHEW COX For For Management
1..2 DIRECTOR-W. ALLEN DOANE For For Management
1..3 DIRECTOR-THIBAULT FULCONIS For For Management
1..4 DIRECTOR-GERARD GIL For For Management
1..5 DIRECTOR-JEAN M. GIVADINOVITCH For For Management
1..6 DIRECTOR-ROBERT S. HARRISON For For Management
1..7 DIRECTOR-J. MICHAEL SHEPHERD For For Management
1..8 DIRECTOR-ALLEN B. UYEDA For For Management
1..9 DIRECTOR-MICHEL VIAL For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES H. For For Management
HERBERT, II
1B. ELECTION OF DIRECTOR: KATHERINE For For Management
AUGUST- DEWILDE
1C. ELECTION OF DIRECTOR: THOMAS J. For For Management
BARRACK, JR.
1D. ELECTION OF DIRECTOR: FRANK J. For For Management
FAHRENKOPF, JR.
1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS For For Management
1F. ELECTION OF DIRECTOR: BORIS GROYSBERG For For Management
1G. ELECTION OF DIRECTOR: SANDRA R. For For Management
HERNANDEZ
1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER For For Management
1I. ELECTION OF DIRECTOR: REYNOLD LEVY For For Management
1J. ELECTION OF DIRECTOR: DUNCAN L. For For Management
NIEDERAUER
1K. ELECTION OF DIRECTOR: GEORGE G.C. For For Management
PARKER
1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF FIRST
REPUBLIC BANK FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2017.
3. TO APPROVE THE FIRST REPUBLIC BANK For For Management
2017 EXECUTIVE INCENTIVE PLAN.
4. TO APPROVE THE FIRST REPUBLIC BANK For For Management
2017 OMNIBUS AWARD PLAN.
5. TO DETERMINE, BY ADVISORY 1 Year 1 Year Management
(NON-BINDING) VOTE, THE FREQUENCY OF
FUTURE VOTES APPROVING COMPENSATION OF
OUR EXECUTIVE OFFICERS ("SAY ON PAY"
VOTES).
6. TO APPROVE, BY ADVISORY (NON-BINDING) For For Management
VOTE, THE COMPENSATION OF OUR
EXECUTIVE OFFICERS (A "SAY ON PAY"
VOTE).
7. SHAREHOLDER PROPOSAL REQUESTING FIRST Against Against Shareholder
REPUBLIC BANK TO PREPARE AN EMPLOYMENT
DIVERSITY REPORT.
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALISON DAVIS For For Management
1..2 DIRECTOR-JOHN Y. KIM For For Management
1..3 DIRECTOR-DENNIS F. LYNCH For For Management
1..4 DIRECTOR-DENIS J. O'LEARY For For Management
1..5 DIRECTOR-GLENN M. RENWICK For For Management
1..6 DIRECTOR-KIM M. ROBAK For For Management
1..7 DIRECTOR-JD SHERMAN For For Management
1..8 DIRECTOR-DOYLE R. SIMONS For For Management
1..9 DIRECTOR-JEFFERY W. YABUKI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2017.
5. A SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder
AMENDMENT TO FISERV, INC.'S PROXY
ACCESS BY- LAW.
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL BUCKMAN For For Management
1..2 DIRECTOR-THOMAS M. HAGERTY For Withheld Management
1..3 DIRECTOR-STEVEN T. STULL For Withheld Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS FLEETCOR'S INDEPENDENT AUDITOR
FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED Unknown 1 Year Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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: BENJAMIN H. For For Management
GRISWOLD, IV
1D. ELECTION OF DIRECTOR: RICHARD LAN For For Management
1E. ELECTION OF DIRECTOR: MARGARET G. LEWIS For For Management
1F. ELECTION OF DIRECTOR: AMOS R. MCMULLIAN For For Management
1G. ELECTION OF DIRECTOR: J.V. SHIELDS, JR. For For Management
1H. ELECTION OF DIRECTOR: ALLEN L. SHIVER For For Management
1I. ELECTION OF DIRECTOR: DAVID V. SINGER For For Management
1J. ELECTION OF DIRECTOR: JAMES T. SPEAR For For Management
1K. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1L. ELECTION OF DIRECTOR: C. MARTIN WOOD For For Management
III
2. TO APPROVE BY ADVISORY VOTE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO VOTE FOR THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. 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
30, 2017.
5. A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
WHETHER THE CHAIRMAN OF THE BOARD OF
DIRECTORS SHOULD BE INDEPENDENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. SCOTT ROWE For For Management
1..2 DIRECTOR-LEIF E. DARNER For For Management
1..3 DIRECTOR-GAYLA J. DELLY For For Management
1..4 DIRECTOR-ROGER L. FIX For For Management
1..5 DIRECTOR-JOHN R. FRIEDERY For For Management
1..6 DIRECTOR-JOE E. HARLAN For For Management
1..7 DIRECTOR-RICK J. MILLS For For Management
1..8 DIRECTOR-DAVID E. ROBERTS For For Management
2. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
CONDUCTING THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO AMEND THE PROXY
ACCESS BYLAWS TO INCREASE THE NUMBER
OF SHAREHOLDERS ABLE TO AGGREGATE
THEIR SHARES TO MEET OWNERSHIP
REQUIREMENTS.
6. ELECTION OF RUBY CHANDY AS DIRECTOR - For For Management
2018
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: EDUARDO E. CORDEIRO
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: G. PETER D'ALOIA
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: C. SCOTT GREER
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: K'LYNNE JOHNSON
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: DIRK A. KEMPTHORNE
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: PAUL J. NORRIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: MARGARETH OVRUM
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: ROBERT C. PALLASH
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: WILLIAM H. POWELL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: VINCENT R. VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION.
4. RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management
OF THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
INCENTIVE COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE BUSINESS For For Management
COMBINATION AGREEMENT, DATED AS OF
JUNE 14, 2016 (THE "BUSINESS
COMBINATION AGREEMENT"), AMONG FMCTI,
TECHNIP S.A. AND TECHNIPFMC LIMITED
2. PROPOSAL TO APPROVE ANY MOTION TO For For Management
ADJOURN THE FMCTI SPECIAL MEETING TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE FMCTI SPECIAL
MEETING TO APPROVE ITEM 1
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR FMCTI'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
BUSINESS COMBINATION AGREEMENT, WHICH
ARE DISCLOSED IN THE SECTION ENTITL
4. RECOMMENDATION, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, WITH RESPECT TO THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
FMCTI'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAXINE CLARK For For Management
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN For For Management
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: GUILLERMO G. For For Management
MARMOL
1F. ELECTION OF DIRECTOR: MATTHEW M. For For Management
MCKENNA
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND For For Management
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1I. ELECTION OF DIRECTOR: CHERYL NIDO For For Management
TURPIN
1J. ELECTION OF DIRECTOR: KIMBERLY For For Management
UNDERHILL
1K. ELECTION OF DIRECTOR: DONA D. YOUNG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT For For Management
LOCKER ANNUAL INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
XIE
1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
H. NEUKOM
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, 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: KATE For For Management
MITCHELL
1B. ELECTION OF CLASS I DIRECTOR: ISRAEL For Against Management
RUIZ
2. TO RATIFY THE SELECTION OF ERNST AND For For Management
YOUNG LLP AS FORTIVE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON AN ADVISORY BASIS For For Management
FORTIVE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER(S)
ADVISORY VOTES ON FORTIVE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AN AMENDMENT TO FORTIVE'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1C. ELECTION OF DIRECTOR: TRACY GARDNER For For Management
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE GAP, INC. EMPLOYEE
STOCK PURCHASE PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN Against Against Shareholder
THE ATTACHED PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE For For Management
1B. ELECTION OF DIRECTOR: PETER E. BISSON For For Management
1C. ELECTION OF DIRECTOR: RICHARD J. For For Management
BRESSLER
1D. ELECTION OF DIRECTOR: RAUL E. CESAN For For Management
1E. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1F. ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1G. ELECTION OF DIRECTOR: WILLIAM O. GRABE For For Management
1H. ELECTION OF DIRECTOR: EUGENE A. HALL For For Management
1I. ELECTION OF DIRECTOR: STEPHEN G. For For Management
PAGLIUCA
1J. ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED For For Management
EXECUTIVE PERFORMANCE BONUS PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2017.
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1B. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1C. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1D. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1E. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: CATHERINE B. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
1K. ELECTION OF DIRECTOR: PETER A. WALL For For Management
2. ADVISORY VOTE ON THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES
5. APPROVAL OF THE GENERAL DYNAMICS For For Management
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RISA For For Management
LAVIZZO-MOUREY
A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
A14 ELECTION OF DIRECTOR: STEVEN M. For For Management
MOLLENKOPF
A15 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A16 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A18 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM For For Management
INCENTIVE PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF For For Management
SENIOR OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Against Against Shareholder
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO Against Against Shareholder
BE INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Against Against Shareholder
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# 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: ROGER W. For For Management
FERGUSON JR.
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
1F) ELECTION OF DIRECTOR: MARIA G. HENRY For For Management
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H) ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1I) ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK For For Management
1L) ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
1M) ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
2. ADOPT THE 2016 COMPENSATION PLAN FOR For For Management
NON- EMPLOYEE DIRECTORS.
3. CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. 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 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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: CAROL LINDSTROM For For Management
1G. ELECTION OF DIRECTOR: JAMES MADDEN For For Management
1H. ELECTION OF DIRECTOR: ALEX MANDL For For Management
1I. ELECTION OF DIRECTOR: CECELIA MORKEN For For Management
1J. ELECTION OF DIRECTOR: MARK NUNNELLY 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 RECOMMEND, IN A NON-BINDING, 1 Year 1 Year Management
ADVISORY VOTE, WHETHER A NON-BINDING,
ADVISORY SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. TO RATIFY AND APPROVE THE ADOPTION OF For For Management
THE GENPACT LIMITED 2017 OMNIBUS
INCENTIVE COMPENSATION PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, For 1 Year Management
WHETHER FUTURE SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY ONE,
TWO, OR THREE YEARS.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELIZABETH W. CAMP For For Management
1..2 DIRECTOR-PAUL D. DONAHUE For For Management
1..3 DIRECTOR-GARY P. FAYARD For For Management
1..4 DIRECTOR-THOMAS C. GALLAGHER For For Management
1..5 DIRECTOR-JOHN R. HOLDER For For Management
1..6 DIRECTOR-DONNA W. HYLAND For For Management
1..7 DIRECTOR-JOHN D. JOHNS For For Management
1..8 DIRECTOR-ROBERT C. LOUDERMILK JR For For Management
1..9 DIRECTOR-WENDY B. NEEDHAM For For Management
1..10 DIRECTOR-JERRY W. NIX For For Management
1..11 DIRECTOR-E. JENNER WOOD III For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 .
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER For For Management
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, For For Management
INC. 2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT For For Management
H.B. BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL For For Management
L. HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN For For Management
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. For For Management
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY For For Management
S. SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, For For Management
AND THE LIMITS ON NON-EMPLOYEE
DIRECTOR COMPENSATION AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
INCLUDED IN, THE AMENDED AND RESTATED
2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM B. For For Management
PLUMMER
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE 2016 FISCAL
TRANSITION PERIOD.
3. APPROVE ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD H. KIMBALL For For Management
1..2 DIRECTOR-ELIZABETH S. RAFAEL For For Management
1..3 DIRECTOR-LEE E. WITTLINGER 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, 2017.
3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. ANDREA BOTTA For For Management
1..2 DIRECTOR-MICHAEL P. DOSS For For Management
1..3 DIRECTOR-LARRY M. VENTURELLI 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. APPROVAL OF COMPENSATION PAID TO NAMED For For Management
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER'S VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Withheld 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-JOSEPH LEVIN For For Management
1..10 DIRECTOR-ANN ZIEGLER For Withheld Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TROY ALSTEAD For For Management
1..2 DIRECTOR-R. JOHN ANDERSON For For Management
1..3 DIRECTOR-MICHAEL J. CAVE For For Management
1..4 DIRECTOR-ALLAN GOLSTON For For Management
1..5 DIRECTOR-MATTHEW S. LEVATICH For For Management
1..6 DIRECTOR-SARA L. LEVINSON For For Management
1..7 DIRECTOR-N. THOMAS LINEBARGER For For Management
1..8 DIRECTOR-BRIAN R. NICCOL For For Management
1..9 DIRECTOR-MARYROSE T. SYLVESTER For For Management
1..10 DIRECTOR-JOCHEN ZEITZ For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# 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: ROBERT NAIL For For Management
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1F. ELECTION OF DIRECTOR: ABRAHAM N. For For Management
REICHENTAL
1G. ELECTION OF DIRECTOR: KENNETH M. REISS For For Management
1H. ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY For For Management
1J. 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 2017.
3. APPROVE THE AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO PROVIDE THAT OUR COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
4. APPROVE, BY ADVISORY VOTE, EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: FEB 17, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT: THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF NOVEMBER 14,
2016, BY AND AMONG HARMAN
INTERNATIONAL INDUSTRIES, INCORPORATED
(THE "COMP
2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management
OFFICER MERGER-RELATED COMPENSATION:
THE PROPOSAL TO APPROVE, ON AN
ADVISORY (NON- BINDING) BASIS,
SPECIFIED COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. VOTE ON ADJOURNMENT: THE PROPOSAL TO For For Management
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT TH
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1C. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1E. ELECTION OF DIRECTOR: ROGER B. FRADIN For For Management
1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1G. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE 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 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: KENNETH A. BRONFIN
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: MICHAEL R. BURNS
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: HOPE COCHRAN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: CRISPIN H. DAVIS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: LISA GERSH
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: BRIAN D. GOLDNER
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: ALAN G. HASSENFELD
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: TRACY A. LEINBACH
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: EDWARD M. PHILIP
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: RICHARD S. STODDART
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: MARY BETH WEST
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2018: 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 AND
ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2017 PROXY STATEMENT.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management
APPROVAL OF A FREQUENCY FOR THE VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE 2014 For For Management
SENIOR MANAGEMENT ANNUAL PERFORMANCE
PLAN.
6. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: WAYNE J. RILEY, For For Management
M.D.
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
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, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON STOCK TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO OUR GOVERNING DOCUMENTS TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE
OF 10% OF OUR OUTSTANDING COMMON STOCK
TO CALL SPECIAL MEETINGS OF ST
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KATHLEEN J. AFFELDT For For Management
1..2 DIRECTOR-PETER A. DORSMAN For For Management
1..3 DIRECTOR-PETER A. LEAV 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 28, 2018.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED HD For For Management
SUPPLY HOLDINGS, INC. OMNIBUS
INCENTIVE PLAN.
5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. For For Management
ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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 Against 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 AMEND THE COMPANY'S For For Management
SECTION 162(M) CASH BONUS PLAN TO
EXTEND THE TERM OF THE PLAN TO
DECEMBER 31, 2021 AND TO RE- APPROVE
THE PERFORMANCE GOALS THEREUNDER.
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE 2016 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. 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 30, 2017.
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# 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-MARY GARRETT For For Management
1..4 DIRECTOR-JAMES R. GIERTZ For For Management
1..5 DIRECTOR-CHARLES E. GOLDEN For For Management
1..6 DIRECTOR-JOHN J. GREISCH For For Management
1..7 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..8 DIRECTOR-RONALD A. MALONE For For Management
1..9 DIRECTOR-NANCY M. SCHLICHTING For For Management
1..10 DIRECTOR-STACY ENXING SENG For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, COMPENSATION OF HILL-ROM
HOLDINGS, INC.'S NAMED EXCECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF HILL-ROM HOLDINGS,
INC. FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..2 DIRECTOR-SALLY W. CRAWFORD For For Management
1..3 DIRECTOR-SCOTT T. GARRETT For For Management
1..4 DIRECTOR-LAWRENCE M. LEVY For For Management
1..5 DIRECTOR-STEPHEN P. MACMILLAN For For Management
1..6 DIRECTOR-CHRISTIANA STAMOULIS For For Management
1..7 DIRECTOR-ELAINE S. ULLIAN For For Management
1..8 DIRECTOR-AMY M. WENDELL For For Management
2. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED For For Management
AND RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1C. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1E. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1G. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1H. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1K. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1L. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1M. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
5. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI For For Management
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1C. ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1D. ELECTION OF DIRECTOR: GLENN S. FORBES, For For Management
M.D.
1E. ELECTION OF DIRECTOR: STEPHEN M. LACY For For Management
1F. ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management
1G. ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management
PH.D.
1H. ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1I. ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1J. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1L. ELECTION OF DIRECTOR: SALLY J. SMITH For For Management
1M. ELECTION OF DIRECTOR: JAMES P. SNEE For For Management
1N. ELECTION OF DIRECTOR: STEVEN A. WHITE For For Management
2. 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 29,
2017.
3. APPROVE THE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2017 ANNUAL MEETING PROXY
STATEMENT.
4. VOTE ON A NON-BINDING RESOLUTION TO 1 Year 1 Year Management
DETERMINE THE FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL TO REQUIRE ALL Against Against Shareholder
NON- BINDING STOCKHOLDER PROPOSALS BE
DECIDED BY A SIMPLE MAJORITY OF THE
VOTES CAST FOR AND AGAINST AN ITEM.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2017 PROXY STATEMENT.
4. THE APPROVAL OF THE FREQUENCY WITH 1 Year 1 Year Management
WHICH FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AUGUSTUS L. COLLINS For For Management
1..2 DIRECTOR-KIRKLAND H. DONALD For For Management
1..3 DIRECTOR-THOMAS B. FARGO For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-THOMAS C. SCHIEVELBEIN For For Management
1..7 DIRECTOR-JOHN K. WELCH For For Management
1..8 DIRECTOR-STEPHEN R. WILSON For For Management
2. APPROVE EXECUTIVE COMPENSATION ON AN For For Management
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2017
4. APPROVE OUR PERFORMANCE-BASED For For Management
COMPENSATION POLICY TO PRESERVE THE
TAX DEDUCTIBILITY OF PERFORMANCE-BASED
COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder
PROXY ACCESS BYLAW
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS J. PRITZKER For For Management
1..2 DIRECTOR-PAMELA M. NICHOLSON For For Management
1..3 DIRECTOR-RICHARD C. TUTTLE For For Management
1..4 DIRECTOR-JAMES H. WOOTEN, 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
2017.
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.
4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY WITH WHICH ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ARE SUBMITTED TO
STOCKHOLDERS.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDGAR BRONFMAN, JR. For For Management
1..2 DIRECTOR-CHELSEA CLINTON For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-MICHAEL D. EISNER For For Management
1..5 DIRECTOR-BONNIE S. HAMMER For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-JOSEPH LEVIN For For Management
1..8 DIRECTOR-BRYAN LOURD For For Management
1..9 DIRECTOR-DAVID ROSENBLATT For For Management
1..10 DIRECTOR-ALAN G. SPOON For For Management
1..11 DIRECTOR-ALEXANDER V FURSTENBERG For For Management
1..12 DIRECTOR-RICHARD F. ZANNINO For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3A. THE ADOPTION OF OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
(THE "NEW CERTIFICATE"), COMPRISING:
THE ADOPTION OF AMENDMENTS TO OUR
EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED (THE
"CURRENT CERTIFICATE") TO AUTHORIZE
600,000,000 SH
3B. THE ADOPTION OF OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
(THE "NEW CERTIFICATE"), COMPRISING:
THE ADOPTION OF AMENDMENTS TO OUR
CURRENT CERTIFICATE TO PROVIDE FOR THE
EQUAL TREATMENT OF SHARES OF IAC
COMMON STOCK, CLASS B COMMON STOCK,
AND CL
4. THE ADOPTION OF THE For For Management
IAC/INTERACTIVECORP AMENDED AND
RESTATED 2013 STOCK AND ANNUAL
INCENTIVE PLAN.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDGAR BRONFMAN, JR. For Withheld Management
1..2 DIRECTOR-CHELSEA CLINTON For For Management
1..3 DIRECTOR-BARRY DILLER For For Management
1..4 DIRECTOR-MICHAEL D. EISNER For For Management
1..5 DIRECTOR-BONNIE S. HAMMER For For Management
1..6 DIRECTOR-VICTOR A. KAUFMAN For For Management
1..7 DIRECTOR-JOSEPH LEVIN For For Management
1..8 DIRECTOR-BRYAN LOURD For For Management
1..9 DIRECTOR-DAVID ROSENBLATT For For Management
1..10 DIRECTOR-ALAN G. SPOON For For Management
1..11 DIRECTOR-ALEXANDER V FURSTENBERG For For Management
1..12 DIRECTOR-RICHARD F. ZANNINO For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO CONDUCT A NON-BINDING ADVISORY VOTE Unknown 1 Year Management
OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW K. SILVERNAIL For For Management
1..2 DIRECTOR-KATRINA L. HELMKAMP For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
(WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH STOCKHOLDERS OF
IDEX SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2017.
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: REBECCA M. For For Management
HENDERSON, PHD
1B. ELECTION OF DIRECTOR: LAWRENCE D. For For Management
KINGSLEY
1C. ELECTION OF DIRECTOR: SOPHIE V. For For Management
VANDEBROEK, PHD
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR (PROPOSAL TWO).
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION. TO APPROVE A NONBINDING
ADVISORY RESOLUTION ON THE COMPANY'S
EXECUTIVE COMPENSATION (PROPOSAL
THREE).
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION. TO RECOMMEND, BY
NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL FOUR).
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: JUL 11, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE IHS MERGER PROPOSAL For For Management
2. THE IHS COMPENSATION PROPOSAL For For Management
3. POSSIBLE ADJOURNMENT TO SOLICIT For For Management
ADDITIONAL PROXIES, IF NECESSARY OR
APPROPRIATE
--------------------------------------------------------------------------------
IHS MARKIT LTD
Ticker: INFO Security ID: G47567105
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RUANN F. ERNST For For Management
1..2 DIRECTOR-WILLIAM E. FORD For For Management
1..3 DIRECTOR-BALAKRISHNAN S. IYER For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS UNTIL
THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT
COMMITTEE,
3. TO APPROVE THE TERMS OF THE 2017 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, ON AN ADVISORY, 1 Year 1 Year Management
NON-BINDING BASIS, WHETHER AN ADVISORY
VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD TAKE PLACE EVERY ONE, TWO, OR
THREE YEARS.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JAY L. HENDERSON For For Management
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
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 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF ITW'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Against For Shareholder
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 3, 2016, BY
AND BETWEEN IMS HEALTH HOLDINGS, INC.
("IMS HEALTH") AND QUINTILES
TRANSNATIONAL HOLDINGS, INC.
("QUINTILES"). PROPOSALS 1, 2 & 3 ARE
CROSS- CONDIT
2. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT TO
AMEND CERTAIN PROVISIONS OF THE
DELAWARE CERTIFICATE OF INCORPORATION.
PROPOSALS 1, 2 & 3 ARE
CROSS-CONDITIONED AND WILL NOT BE
DEEMED APPROVED UNLE
3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK CONTAINED IN
THE DELAWARE CERTIFICATE OF
INCORPORATION. PROPOSALS 1, 2 & 3 ARE
CROSS-CONDITIONED AND WILL NOT BE
DEEMED APPROVED UNLESS THE OTHERS ARE
APPROVED
4. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIC
COMPENSATORY ARRANGEMENTS BETWEEN IMS
HEALTH AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER WITH
QUINTILES.
5. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO ADJOURN THE IMS HEALTH SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1G. ELECTION OF DIRECTOR: MYLES P. LEE For For Management
1H. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. 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.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
6. 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)
7. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 RECOMMEND, BY ADVISORY VOTE, 1 Year 1 Year Management
WHETHER TO HAVE STOCKHOLDERS VOTE TO
APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" EVERY YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS
4. 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 2017
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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-WILLIAM D. GREEN For For Management
1..4 DIRECTOR-ANDRE S. HOFFMANN For For Management
1..5 DIRECTOR-LEE D. ROBERTS For For Management
1..6 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 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: REED E. HUNDT For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH For For Management
1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1K. 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
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL ADVISORY STOCKHOLDER VOTE ON
POLITICAL CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
VOTES COUNTED ON STOCKHOLDER PROPOSALS
EXCLUDE ABSTENTIONS
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 500,000,000 TO
1,500,000,000, AND CORRESPONDINGLY
INCREASES THE
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: DURIYA M. For For Management
FAROOQUI
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL For For Management
EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO ADD AN AGGREGATE
ANNUAL COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
AND THE HOLDING COMPANIES THAT CONTROL
SUCH EXCHANGES, AND DELETE
7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE
PROVISO CROSS-REFERENCING A SECTION OF
OUR BYLAWS THAT WAS DELETED AFTER THE
SALE OF THE EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: S. TAUREL
1M. 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
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE
6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
Ticker: IILG Security ID: 46113M108
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG M. NASH For For Management
1..2 DIRECTOR-DAVID FLOWERS For For Management
1..3 DIRECTOR-VICTORIA L. FREED For For Management
1..4 DIRECTOR-LIZANNE GALBREATH For For Management
1..5 DIRECTOR-CHAD HOLLINGSWORTH For For Management
1..6 DIRECTOR-LEWIS J. KORMAN For For Management
1..7 DIRECTOR-THOMAS J. KUHN For For Management
1..8 DIRECTOR-THOMAS J. MCINERNEY For For Management
1..9 DIRECTOR-THOMAS P. MURPHY, JR. For For Management
1..10 DIRECTOR-STEPHEN R. QUAZZO For For Management
1..11 DIRECTOR-SERGIO D. RIVERA For For Management
1..12 DIRECTOR-THOMAS O. RYDER For For Management
1..13 DIRECTOR-AVY H. STEIN For For Management
2. TO APPROVE AMENDMENTS TO THE INTERVAL For For Management
LEISURE GROUP, INC. 2013 STOCK AND
INCENTIVE COMPENSATION PLAN INCLUDING
THE PERFORMANCE GOALS CONTAINED
THEREIN.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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: RAUL VAZQUEZ For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2005 EQUITY INCENTIVE PLAN TO (A)
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 23,110,386 SHARES; (B)
REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CRAIG H. For For Management
BARRATT, PH.D.
1B. ELECTION OF DIRECTOR: MICHAEL A. For For Management
FRIEDMAN, M.D.
1C. ELECTION OF DIRECTOR: GARY S. GUTHART, For For Management
PH.D.
1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: KEITH R. For For Management
LEONARD, JR.
1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For For Management
D.
1G. ELECTION OF DIRECTOR: JAMI DOVER For For Management
NACHTSHEIM
1H. ELECTION OF DIRECTOR: MARK J. RUBASH For For Management
1I. ELECTION OF DIRECTOR: LONNIE M. SMITH For For Management
2. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
5. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR For For Management
1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1.3 ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1.4 ELECTION OF DIRECTOR: C. ROBERT For For Management
HENRIKSON
1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON For For Management
III
1.6 ELECTION OF DIRECTOR: DENIS KESSLER For For Management
1.7 ELECTION OF DIRECTOR: SIR NIGEL For For Management
SHEINWALD
1.8 ELECTION OF DIRECTOR: G. RICHARD For For Management
WAGONER, JR.
1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For Against Management
2016 EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. AMENDMENT OF SECOND AMENDED AND For For Management
RESTATED BYE-LAWS TO IMPLEMENT PROXY
ACCESS AND OTHER MATTERS
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# 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 AN AMENDMENT TO THE For For Management
IRON MOUNTAIN INCORPORATED 2014 STOCK
AND CASH INCENTIVE PLAN, OR THE 2014
PLAN, TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 5,000,000 FROM
7,750,000 TO 12,750,000, TO EXTEND T
3. 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.
4. THE APPROVAL ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS OF THE FREQUENCY (EVERY
ONE, TWO OR THREE YEARS) OF FUTURE
NON-BINDING, ADVISORY VOTES OF
STOCKHOLDERS ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. 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, 2017.
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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 AMENDMENT AND For For Management
RESTATEMENT OF THE 2006 EMPLOYEE STOCK
PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL L. BERNS For For Management
1B. ELECTION OF DIRECTOR: PATRICK G. For For Management
ENRIGHT
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN For For Management
1D. ELECTION OF DIRECTOR: NORBERT G. For For Management
RIEDEL, PH.D.
2. TO RATIFY, ON A NON-BINDING ADVISORY For For Management
BASIS, THE APPOINTMENT OF KPMG, DUBLIN
AS THE INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH TH
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4A. TO APPROVE AMENDMENTS TO JAZZ For For Management
PHARMACEUTICALS PLC'S MEMORANDUM OF
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE ADJUSTMENTS TO ADDRESS
THE ENACTMENT OF THE IRISH COMPANIES
ACT 2014 AND A MINOR HOUSEKEEPING
MATTER.
4B. TO APPROVE AMENDMENTS TO JAZZ For For Management
PHARMACEUTICALS PLC'S ARTICLES OF
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE ADJUSTMENTS TO ADDRESS
THE ENACTMENT OF THE IRISH COMPANIES
ACT 2014 AND CERTAIN MINOR
HOUSEKEEPING MATTERS.
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC For For Management
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN
MARKET PURCHASES OF JAZZ
PHARMACEUTICALS PLC'S ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY UNDER IRISH LAW TO
ALLOT AND ISSUE ORDINARY SHARES.
7. TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY UNDER IRISH LAW TO
ALLOT AND ISSUE ORDINARY SHARES FOR
CASH WITHOUT FIRST OFFERING THOSE
ORDINARY SHARES TO EXISTING
SHAREHOLDERS PURSUANT TO THE STATUTORY
PRE-EMPTION RIGHT THAT WOULD OTHERWISE
APPLY.
8. TO APPROVE ANY MOTION TO ADJOURN THE For For Management
ANNUAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME AND PLACE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO APPROVE ANY OR
ALL OF PROPOSALS 4A, 4B AND/OR 7.
9. TO APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF JAZZ PHARMACEUTICALS
PLC'S 2011 EQUITY INCENTIVE PLAN IN
ORDER TO RENEW JAZZ PHARMACEUTICALS
PLC'S ABILITY TO GRANT AWARDS
THEREUNDER THAT MAY QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF T
10. TO APPROVE AN AMENDMENT AND For Against Management
RESTATEMENT OF JAZZ PHARMACEUTICALS
PLC'S AMENDED AND RESTATED 2007
NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN IN ORDER TO (I) EXPAND THE TYPES
OF STOCK AWARDS THAT MAY BE GRANTED
THEREUNDER TO JAZZ PHARMACEUTICALS
PLC'S NON-EMPL
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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: MARK B. MCCLELLAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management
PERFORMANCE GOALS UNDER THE 2012 LONG-
TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
DANIELS
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
JOERRES
1F. ELECTION OF DIRECTOR: ALEX A. For For Management
MOLINAROLI
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL For For Management
VALLE PEROCHENA
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management
1J. ELECTION OF DIRECTOR: MARK VERGNANO For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2.A TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS 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 RE-ALLOT 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.
6. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE
AND INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management
ALLOT SHARES UP TO APPROXIMATELY 33%
OF ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY For For Management
PRE- EMPTION RIGHTS WITH RESPECT TO UP
TO 5% OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAWRENCE S. For For Management
BENJAMIN
1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ For For Management
1C. ELECTION OF DIRECTOR: CARSTEN FISCHER For For Management
1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN For For Management
1E. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1F. ELECTION OF DIRECTOR: KENNETH P. For For Management
KOPELMAN
1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT For For Management
1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS MACK For For Management
1J. ELECTION OF DIRECTOR: JAN SINGER For For Management
1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
5. SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE COMPANY'S BOARD OF ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN BRYANT For For Management
1..2 DIRECTOR-STEPHANIE BURNS For For Management
1..3 DIRECTOR-RICHARD DREILING For For Management
1..4 DIRECTOR-LA JUNE M. TABRON For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. APPROVAL OF THE KELLOGG COMPANY 2017 For For Management
LONG-TERM INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO AMEND
PROXY ACCESS.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: MICHAEL D. HSU For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: CHRISTA S. For For Management
QUARLES
1K. ELECTION OF DIRECTOR: IAN C. READ For For Management
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1M. 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# 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, 2017.
3. APPROVAL ON A NON-BINDING, ADVISORY For For Management
BASIS OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
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 ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Against For Shareholder
VOTING REQUIREMENTS
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 RECOMMEND BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE NON-BINDING VOTES
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. 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 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# 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 For 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-ABHIJIT Y. TALWALKAR For For Management
1..9 DIRECTOR-RICK L. TSAI For For Management
1..10 DIRECTOR-JOHN T. DICKSON For For Management
1..11 DIRECTOR-GARY B. MOORE For For Management
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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. APPROVAL, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, OF THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING, ADVISORY VOTE ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID G. BANNISTER For For Management
1..2 DIRECTOR-GEORGE P. SCANLON 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 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES D. FORMAN For For Management
1..2 DIRECTOR-STEVEN L. GERARD For For Management
1..3 DIRECTOR-GEORGE JAMIESON For For Management
1..4 DIRECTOR-LEWIS KRAMER 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 ENDING
DECEMBER 31, 2017
3. AN ADVISORY (NON-BINDING) VOTE TO For Against Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. AN ADVISORY (NON-BINDING) VOTE ON HOW 1 Year 1 Year Management
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH M. JACOBS For For Management
1..2 DIRECTOR-MICHELLE JARRARD For For Management
1..3 DIRECTOR-PHILIP A. LASKAWY For For Management
2. NON-BINDING ADVISORY VOTE REGARDING For For Management
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE REGARDING 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LAZARD LTD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017 AND
AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING BY ITS AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
PROHIBIT VESTING OF EQUITY AWARDS FOR
SENIOR EXECUTIVES DUE TO RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2017.
3. ADVISORY VOTE TO APPROVE LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON LEAR
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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, 2017.
3. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
4. AN ADVISORY VOTE CONCERNING THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION TO BE
HELD EVERY.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY R. For For Management
DAHLBERG
1B. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1E. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1F. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management
1G. ELECTION OF DIRECTOR: GARY S. MAY For For Management
1H. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management
1K. ELECTION OF DIRECTOR: SUSAN M. For For Management
STALNECKER
1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management
2. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3. APPROVE, BY AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVE OUR AMENDED AND RESTATED 2006 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE OUR 2017 OMNIBUS INCENTIVE For For Management
PLAN.
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2017.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-DONNA SHALALA For For Management
1..10 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, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANET K. COOPER For For Management
1..2 DIRECTOR-JOHN W. NORRIS, III For For Management
1..3 DIRECTOR-KAREN H. QUINTOS For For Management
1..4 DIRECTOR-PAUL W. SCHMIDT For For Management
2. RATIFYING THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-STEPHEN M. BRETT For Withheld Management
1..3 DIRECTOR-GREGG L. ENGLES For Withheld Management
1..4 DIRECTOR-SCOTT W. SCHOELZEL For Withheld Management
1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
EXPEDIA HOLDINGS, INC. 2016 OMNIBUS
INCENTIVE PLAN.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For Withheld Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-MARK C. VADON For Withheld Management
1..4 DIRECTOR-ANDREA L. WONG 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. A PROPOSAL TO ADOPT THE LIBERTY For Against Management
INTERACTIVE CORPORATION 2016 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M880
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For Withheld Management
1..2 DIRECTOR-M. IAN G. GILCHRIST For For Management
1..3 DIRECTOR-MARK C. VADON For Withheld Management
1..4 DIRECTOR-ANDREA L. WONG 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. A PROPOSAL TO ADOPT THE LIBERTY For Against Management
INTERACTIVE CORPORATION 2016 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M880
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO APPROVE THE REDEMPTION For For Management
BY LIBERTY INTERACTIVE CORPORATION OF
A PORTION OF THE OUTSTANDING SHARES OF
LIBERTY VENTURES COMMON STOCK FOR ALL
OF THE OUTSTANDING SHARES OF LIBERTY
EXPEDIA HOLDINGS, INC., WHICH WOULD
HOLD LIBERTY INTERACTIVE CORPO
2. A PROPOSAL TO AUTHORIZE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING BY
LIBERTY INTERACTIVE CORPORATION TO
PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE OTHER P
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN D. MALONE For For Management
1..2 DIRECTOR-DAVID E. RAPLEY For For Management
1..3 DIRECTOR-LARRY E. ROMRELL 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
31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LVNTA Security ID: 53071M856
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EVAN D. MALONE For For Management
1..2 DIRECTOR-DAVID E. RAPLEY For For Management
1..3 DIRECTOR-LARRY E. ROMRELL 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
31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For Against Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CURTIS E. ESPELAND For For Management
1..2 DIRECTOR-DAVID H. GUNNING For For Management
1..3 DIRECTOR-STEPHEN G. HANKS For For Management
1..4 DIRECTOR-MICHAEL F. HILTON For For Management
1..5 DIRECTOR-G. RUSSELL LINCOLN For For Management
1..6 DIRECTOR-KATHRYN JO LINCOLN For For Management
1..7 DIRECTOR-WILLIAM E MACDONALD III For For Management
1..8 DIRECTOR-CHRISTOPHER L. MAPES For For Management
1..9 DIRECTOR-PHILLIP J. MASON For For Management
1..10 DIRECTOR-HELLENE S. RUNTAGH For For Management
1..11 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF THE SHAREHOLDER VOTE
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO RE-APPROVE THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE BASED
COMPENSATION UNDER OUR 2007 MANAGEMENT
INCENTIVE COMPENSATION PLAN.
6. TO APPROVE AN AMENDMENT TO OUR 2015 For For Management
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management
1D. ELECTION OF DIRECTOR: GEORGE W. For For Management
HENDERSON, III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management
1I. ELECTION OF DIRECTOR: PATRICK S. For For Management
PITTARD
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL 1 Year 1 Year Management
REGARDING THE FREQUENCY (EVERY ONE,
TWO OR THREE YEARS) OF FUTURE ADVISORY
RESOLUTIONS ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS
REGARDING SHARES OF STOCK IN OUR
SUBSIDIARY AND FUTURE AME
5B. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE REMOVAL OF DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND
TAHOE ACQUISITION CORP.
2. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LINEAR
TECHNOLOGY'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
4. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management
BASIS OF THE COMPENSATION (OTHER THAN
COMPENSATION THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER) OF
LINEAR TECHNOLOGY'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LINEAR TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 2, 2017.
6. APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
3A. ELECTION OF DIRECTOR: ROBERT H. For For Management
SWANSON, JR.
3B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management
3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management
3D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management
3E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management
3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management
3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK CARLETON For For Management
1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN For For Management
1C. ELECTION OF DIRECTOR: ARIEL EMANUEL For For Management
1D. ELECTION OF DIRECTOR: ROBERT TED For For Management
ENLOE, III
1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
1F. ELECTION OF DIRECTOR: JAMES IOVINE For Against Management
1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management
1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI For Against Management
1J. ELECTION OF DIRECTOR: RANDALL T. MAYS For For Management
1K. ELECTION OF DIRECTOR: MICHAEL RAPINO For For Management
1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For Against Management
LIVE NATION ENTERTAINMENT'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
ADVISORY VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: ILENE S. GORDON For For Management
1I. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1J. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
4. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
VOTES ON SAY-ON-PAY
5. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE CORPORATION ADOPT THE HOLY LAND
PRINCIPLES
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. For Against Management
HENSHALL
1.2 ELECTION OF CLASS II DIRECTOR: PETER J. For For Management
SACRIPANTI
1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
R. WAGNER
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 Withheld 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 Withheld 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 Withheld Management
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2016.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
LOWE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Against Against Shareholder
SETTING RENEWABLE ENERGY SOURCING
TARGETS.
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAN H. ARNOLD For For Management
1.2 ELECTION OF DIRECTOR: VIET D. DINH For For Management
1.3 ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1.4 ELECTION OF DIRECTOR: WILLIAM F. For For Management
GLAVIN, JR
1.5 ELECTION OF DIRECTOR: MARCO W. HELLMAN For For Management
1.6 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1.7 ELECTION OF DIRECTOR: JAMES S. PUTNAM For For Management
1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1.9 ELECTION OF DIRECTOR: RICHARD P. For Against Management
SCHIFTER
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS For For Management
1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2016 PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management
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: MARNA C. For For Management
WHITTINGTON
1L. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRANK J. BIONDI, JR. For For Management
1..2 DIRECTOR-RICHARD D. PARSONS For For Management
1..3 DIRECTOR-NELSON PELTZ For For Management
1..4 DIRECTOR-SCOTT M. SPERLING 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 2017.
3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE For For Management
STOCK PLAN.
4. TO APPROVE THE COMPANY'S 2015 CASH For For Management
INCENTIVE PLAN.
5. TO APPROVE THE COMPANY'S 2015 STOCK For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS.
6. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR EXECUTIVE OFFICERS.
7. AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDDIE CAPEL For For Management
1B. ELECTION OF DIRECTOR: CHARLES E. MORAN For For Management
2. NONBINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. NONBINDING RESOLUTION TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. 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, 2017.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: BRUCE W. DUNCAN For For Management
1D. ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1L. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1N. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
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 TO APPROVE
EXECUTIVE COMPENSATION.
5. RECOMMENDATION TO ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management
HOPKINS
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1J. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND Against Against Shareholder
PRINCIPLES
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SUE W. COLE For For Management
1.2 ELECTION OF DIRECTOR: MICHAEL J. For For Management
QUILLEN
1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI For For Management
1.4 ELECTION OF DIRECTOR: STEPHEN P. For For Management
ZELNAK, JR.
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
3. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. SELECTION, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF FUTURE
SHAREHOLDER VOTES TO APPROVE THE
COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL ASKING THE BOARD Against For Shareholder
OF DIRECTORS TO ADOPT A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Against 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER
MASTERCARD'S 2006 LONG TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL ON GENDER PAY EQUITY
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM P. SULLIVAN For For Management
1..2 DIRECTOR-TUNC DOLUCA For For Management
1..3 DIRECTOR-TRACY C. ACCARDI For For Management
1..4 DIRECTOR-JAMES R. BERGMAN For For Management
1..5 DIRECTOR-JOSEPH R. BRONSON For For Management
1..6 DIRECTOR-ROBERT E. GRADY For For Management
1..7 DIRECTOR-WILLIAM D. WATKINS For For Management
1..8 DIRECTOR-MARYANN WRIGHT 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 24, 2017.
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 1,500,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN TO PROVIDE A MAXIMUM
ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION FOR CASH AND EQUITY.
5. TO RATIFY AND APPROVE AN AMENDMENT TO For Against Management
MAXIM INTEGRATED'S BYLAWS TO DESIGNATE
DELAWARE AS THE EXCLUSIVE FORUM FOR
THE ADJUDICATION OF CERTAIN LEGAL
DISPUTES.
6. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: JOHN MULLIGAN For For Management
1I. ELECTION OF DIRECTOR: SHEILA PENROSE For For Management
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management
1K. ELECTION OF DIRECTOR: MILES WHITE 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 TO APPROVE
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS
STOCK OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A CHANGE TO THE
VOTE-COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS, IF PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING THE THRESHOLD TO
CALL SPECIAL SHAREHOLDER MEETINGS, IF
PROPERLY PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL TO ISSUE A CLASS OF PREFERRED
STOCK WITH THE RIGHT TO ELECT ITS OWN
DIRECTOR, IF PROPERLY PRESENTED.
9. 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 PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE BOARD TO
UPDATE THE COMPANY'S POLICY REGARDING
USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF
POLYSTYRENE FOAM BEVERAGE CUPS, IF
PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING A REPORT ON
CHARITABLE CONTRIBUTIONS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# 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: M. CHRISTINE For For Management
JACOBS
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I. 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, 2017.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL ON ACCELERATED Against Against Shareholder
VESTING OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2017, AMONG MEAD JOHNSON NUTRITION
COMPANY (THE "COMPANY"), RECKITT
BENCKISER GROUP PLC AND MARIGOLD
MERGER SUB, INC., AS MAY BE AMENDED
FROM TIME
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR ADOPT
THE MERGER AGREEMENT (THE "ADJOURNMENT
PROPOSAL
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE PAYMENT OF CERTAIN
COMPENSATION AND BENEFITS TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
WHICH THEY WILL OR MAY BE ENTITLED TO
RECEIVE FROM THE COMPANY (OR ITS
SUCCESSOR) AND AS A CONSEQUENCE OF TH
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 06, 2016 Meeting Type: Contested-Consent
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01 THAT ANY CHANGES TO THE AMENDED AND For For Management
RESTATED BYLAWS OF THE COMPANY FILED
WITH THE SECURITIES AND EXCHANGE
COMMISSION ON FEBRUARY 13, 2015 (THE
"MEDIVATION BYLAWS") BE REPEALED; A
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
02 THAT SECTION 17(A) OF ARTICLE IV OF For For Management
THE MEDIVATION BYLAWS BE AMENDED TO
EXPRESSLY PROVIDE THAT ANY VACANCIES
ON THE BOARD OF DIRECTORS OF
MEDIVATION (THE "BOARD") MAY BE FILLED
BY THE STOCKHOLDERS OF THE COMPANY AND
THOSE VACANCIES ON THE BOARD RESULTING
3A REMOVAL OF DIRECTOR: KIM D. For For Management
BLICKENSTAFF A "FOR" OR "ABSTAIN" VOTE
IS A VOTE TO REVOKE CONSENT
3B REMOVAL OF DIRECTOR: KATHRYN E. For For Management
FALBERG A "FOR" OR "ABSTAIN" VOTE IS A
VOTE TO REVOKE CONSENT
3C REMOVAL OF DIRECTOR: DAVID T. HUNG A For For Management
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
3D REMOVAL OF DIRECTOR: MICHAEL L. KING A For For Management
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
3E REMOVAL OF DIRECTOR: C. PATRICK For For Management
MACHADO A "FOR" OR "ABSTAIN" VOTE IS A
VOTE TO REVOKE CONSENT
3F REMOVAL OF DIRECTOR: DAWN SVORONOS A For For Management
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
3G REMOVAL OF DIRECTOR: W. ANTHONY VERNON For For Management
A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
3H REMOVAL OF DIRECTOR: WENDY L. YARNO A For For Management
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
4A ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL A "FOR" OR "ABSTAIN" VOTE IS
A VOTE TO REVOKE CONSENT
4B ELECTION OF DIRECTOR: BARBARA DEPTULA For For Management
A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
4C ELECTION OF DIRECTOR: WENDY E. LANE A For For Management
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
4D ELECTION OF DIRECTOR: RONALD S. ROLFE For For Management
A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
4E ELECTION OF DIRECTOR: STEVEN J. For For Management
SHULMAN A "FOR" OR "ABSTAIN" VOTE IS A
VOTE TO REVOKE CONSENT
4F ELECTION OF DIRECTOR: CHARLES P. For For Management
SLACIK A "FOR" OR "ABSTAIN" VOTE IS A
VOTE TO REVOKE CONSENT
4G ELECTION OF DIRECTOR: JAMES L. TYREE A For For Management
"FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
4H ELECTION OF DIRECTOR: DAVID A. WILSON For For Management
A "FOR" OR "ABSTAIN" VOTE IS A VOTE TO
REVOKE CONSENT
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 RE-APPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS UNDER
THE MEDNAX, INC. AMENDED AND RESTATED
2008 INCENTIVE COMPENSATION PLAN, AS
AMENDED, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
4. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, BY NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. BALDWIN For For Management
1..2 DIRECTOR-WILLIAM A. BIBLE For For Management
1..3 DIRECTOR-MARY CHRIS GAY For For Management
1..4 DIRECTOR-WILLIAM W. GROUNDS For For Management
1..5 DIRECTOR-ALEXIS M. HERMAN For For Management
1..6 DIRECTOR-ROLAND HERNANDEZ For For Management
1..7 DIRECTOR-JOHN KILROY For For Management
1..8 DIRECTOR-ROSE MCKINNEY-JAMES For For Management
1..9 DIRECTOR-JAMES J. MURREN For For Management
1..10 DIRECTOR-GREGORY M. SPIERKEL For For Management
1..11 DIRECTOR-DANIEL J. TAYLOR For For Management
2. TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY WITH WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE, ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL KORS For For Management
1B. ELECTION OF DIRECTOR: JUDY GIBBONS For For Management
1C. ELECTION OF DIRECTOR: JANE THOMPSON 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 FISCAL YEAR ENDING APRIL 1, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: STEVE SANGHI For For Management
1.2 ELECTION OF DIRECTOR: MATTHEW W. For For Management
CHAPMAN
1.3 ELECTION OF DIRECTOR: L.B. DAY For For Management
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON For For Management
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD For For Management
2. PROPOSAL TO RE-APPROVE MICROCHIP'S For For Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
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, 2017.
4. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
(NON- BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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 APPROVE OUR AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE ADOPTION OF OUR SECTION For For Management
382 RIGHTS AGREEMENT.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# 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 TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE For For Management
2001 STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 14, 2016
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND
AMONG MONSANTO COMPANY (THE
"COMPANY"), BAYER AKTIENGESELLSCHAFT,
A GERMAN STOCK CORPORATION ("BAYER"),
AND
2. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN
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, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSE
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DWIGHT M. For For Management
"MITCH" BARNS
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C. ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
1D. ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1E. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1G. ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management
1I. ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1J. ELECTION OF DIRECTOR: JON R. MOELLER 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 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF PERFORMANCE GOALS UNDER, For For Management
AND AN AMENDMENT TO, THE LONG-TERM
INCENTIVE PLAN.
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder
7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.
005 PER SHARE, FROM 240,000,000 SHARES
TO 1,250,000,000 SHARES.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RODNEY C. SACKS For For Management
1..2 DIRECTOR-HILTON H. SCHLOSBERG For Withheld 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, 2017.
3. PROPOSAL TO APPROVE THE MONSTER For For Management
BEVERAGE CORPORATION 2017 COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY WITH
WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
"PROXY ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN
ANALYSIS OF MATERIAL WATER-RELATED
RISKS.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2017.
3. ADVISORY RESOLUTION APPROVING For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY RESOLUTIONS
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1G. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE APPROVING THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder
RECRUITMENT IN GLOBAL SUPPLY CHAINS.
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: ALICE W. HANDY For For Management
1F. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1G. ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD 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 RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLAIBORNE P. DEMING For For Management
1..2 DIRECTOR-THOMAS M. GATTLE, JR. For For Management
1..3 DIRECTOR-JACK T. TAYLOR 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 2017
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For Against 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 Against Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1I. ELECTION OF DIRECTOR: MARK W. PARRISH For Against Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
1K. ELECTION OF DIRECTOR: SJOERD S. For For Management
VOLLEBREGT
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2016
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
FISCAL YEAR 2017
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE
"SAY-ON-PAY VOTE")
6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SAY- ON-PAY VOTE
7. AUTHORIZATION OF THE MYLAN BOARD TO For For Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD L. CLEMMER For For Management
1..2 DIRECTOR-KURT P. KUEHN For For Management
2. ADVISORY VOTE TO APPROVE, ON AN For Against Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
AS MORE PARTICULARLY DESCRIBED IN THE
PROXY MATERIALS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PROPOSAL TO AMEND AND For Against Management
RESTATE THE NCR MANAGEMENT INCENTIVE
PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M) AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
5. TO APPROVE THE PROPOSAL TO APPROVE THE For For Management
NCR CORPORATION 2017 STOCK INCENTIVE
PLAN AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
6. TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017 AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
7. TO REQUEST THE BOARD TO AMEND THE Against Against Shareholder
COMPANY'S "PROXY ACCESS" BYLAW AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REED HASTINGS For Withheld Management
1..2 DIRECTOR-JAY HOAG For Withheld Management
1..3 DIRECTOR-A. GEORGE (SKIP) BATTLE For Withheld 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, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
VOTES ON THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EMISSIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
ELECTING EACH DIRECTOR ANNUALLY, IF
PROPERLY PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION Against For Shareholder
3.3 OF THE BYLAWS TO MAJORITY VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN For For Management
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG For For Management
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1G. ELECTION OF DIRECTOR: MARTIN E. For For Management
FRANKLIN
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. VOTE ON THE FREQUENCY OF THE ADVISORY 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1D. ELECTION OF DIRECTOR: ROGER B. PLANK For For Management
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1I. ELECTION OF DIRECTOR: J. KENT WELLS For For Management
2. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. NON-BINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management
FREQUENCY OF FUTURE "SAY- ON-PAY"
VOTES.
4. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2017.
5. APPROVAL OF THE NEWFIELD EXPLORATION For For Management
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF MATERIAL TERMS OF THE 2017 For For Management
OMNIBUS INCENTIVE PLAN TO COMPLY WITH
THE STOCKHOLDER APPROVAL REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
7. APPROVAL OF THE NEWFIELD EXPLORATION For For Management
COMPANY AMENDED AND RESTATED 2010
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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: KAREN M. HOGUET For For Management
1D. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1E. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1F. ELECTION OF DIRECTOR: ROBERT POZEN For For Management
1G. ELECTION OF DIRECTOR: DAVID RAWLINSON For For Management
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1I. 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, 2017.
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, 2017.
4. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. 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.
6. TO DETERMINE ON A NON-BINDING, 1 Year 1 Year Management
ADVISORY BASIS WHETHER A SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY 1, 2 OR 3 YEARS.
7. TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS THE DIRECTORS' COMPENSATION
REPORT FOR THE YEAR ENDED DECEMBER 31,
2016.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-MICHELLE A. PELUSO For For Management
1..3 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For Against Management
AN ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH P. KEITHLEY For For Management
1..2 DIRECTOR-MICHAEL J. MERRIMAN,JR. For For Management
1..3 DIRECTOR-MARY G. PUMA For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY FOR 1 Year 1 Year Management
HOLDING THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
1C. ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
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: SAY ON PAY.
4. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE NORDSTROM, INC.
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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: GARY ROUGHEAD For For Management
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1M. ELECTION OF DIRECTOR: MARK A. WELSH III 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 VOTE ON THE PREFERRED 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management
1.2 ELECTION OF DIRECTOR: DANIEL W. For For Management
CAMPBELL
1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management
1.4 ELECTION OF DIRECTOR: STEVEN J. LUND For For Management
1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management
1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management
1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) For For Management
SHEN
1.8 ELECTION OF DIRECTOR: RITCH N. WOOD For For Management
1.9 ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
OUR EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# 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-WILLIAM H. JANEWAY For For Management
1..5 DIRECTOR-MARK R. LARET For For Management
1..6 DIRECTOR-KATHARINE A. MARTIN For For Management
1..7 DIRECTOR-PHILIP J. QUIGLEY For For Management
2. TO APPROVE AMENDMENT OF THE AMENDED For For Management
AND RESTATED 2000 STOCK PLAN.
3. TO APPROVE A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO APPROVE A NON-BINDING ADVISORY 1 Year 1 Year Management
PROPOSAL ON THE FREQUENCY OF HOLDING
FUTURE VOTES REGARDING EXECUTIVE
COMPENSATION.
5. 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,
2017.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
3. APPROVAL OF THE FREQUENCY OF HOLDING A 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management
PLAN.
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Against For Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROLAND C. SMITH For For Management
1B. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA T. For For Management
JAMISON
1E. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY For For Management
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management
DE LUZURIAGA
1H. ELECTION OF DIRECTOR: DAVID M. For For Management
SZYMANSKI
1I. ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management
1J. ELECTION OF DIRECTOR: JOSEPH S. For For Management
VASSALLUZZO
2. PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
OFFICE DEPOT, INC.'S AUDIT COMMITTEE
OF DELOITTE & TOUCHE LLP AS OFFICE
DEPOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
3. PROPOSAL TO HOLD AN ADVISORY VOTE For For Management
APPROVING OFFICE DEPOT'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG M. BERNFIELD For Withheld Management
1..2 DIRECTOR-NORMAN R. BOBINS For For Management
1..3 DIRECTOR-CRAIG R. CALLEN For For Management
1..4 DIRECTOR-BARBARA B. HILL For For Management
1..5 DIRECTOR-BERNARD J. KORMAN For For Management
1..6 DIRECTOR-EDWARD LOWENTHAL For For Management
1..7 DIRECTOR-BEN W. PERKS For For Management
1..8 DIRECTOR-C. TAYLOR PICKETT For For Management
1..9 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.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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: DEBORAH J. For For Management
KISSIRE
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1L. ELECTION OF DIRECTOR: VALERIE M. For For Management
WILLIAMS
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER ADVISORY
RESOLUTIONS TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE For For Management
1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL For For Management
1.3 ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD, PH.D.
1.4 ELECTION OF DIRECTOR: GILLES DELFASSY For For Management
1.5 ELECTION OF DIRECTOR: EMMANUEL T. For For Management
HERNANDEZ
1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON For For Management
1.7 ELECTION OF DIRECTOR: PAUL A. For For Management
MASCARENAS
1.8 ELECTION OF DIRECTOR: DARYL A. For For Management
OSTRANDER, PH.D.
1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL For For Management
2. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. TO HOLD AN ADVISORY (NON-BINDING) VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
5. TO APPROVE AN AMENDMENT TO THE ON For For Management
SEMICONDUCTOR CORPORATION AMENDED AND
RESTATED STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER BY
27,900,000 SHARES AND TO EFFECT
CERTAIN OTHER CHANGES TO SUCH PLAN.
6. TO APPROVE AN AMENDMENT TO THE ON For For Management
SEMICONDUCTOR CORPORATION 2000
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE CUMULATIVE TOTAL NUMBER
OF SHARES OF COMMON STOCK ISSUABLE
THEREUNDER FROM 23,500,000 TO
28,500,000.
7. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE ON SEMICONDUCTOR CORPORATION
CERTIFICATE OF INCORPORATION TO
ELIMINATE CERTAIN RESTRICTIONS ON
REMOVAL OF DIRECTORS.
8. TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE ON SEMICONDUCTOR CORPORATION
CERTIFICATE OF INCORPORATION TO
INCREASE THE CUMULATIVE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 750,000,000 SHARES TO
1,250,000,000 SHARES.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK OF ONEOK, INC. ("ONEOK")
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 31,
2017, BY AND AMONG ONEOK, NEW HOLDINGS
SUBSIDIARY, LLC, ONEOK PARTNERS, L.P.
2. TO APPROVE AN AMENDMENT OF ONEOK'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600,000,000 TO 1,200,000,000.
3. TO APPROVE THE ADJOURNMENT OF THE For For Management
ONEOK SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..4 DIRECTOR-SAFRA A. CATZ For Withheld Management
1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For Withheld Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For Withheld Management
1..10 DIRECTOR-MARK V. HURD For Withheld Management
1..11 DIRECTOR-RENEE J. JAMES For For Management
1..12 DIRECTOR-LEON E. PANETTA For For Management
1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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
2017.
3. TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE THE OWENS-ILLINOIS, INC. For For Management
2017 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: BETH E. For For Management
FORD
1B. ELECTION OF CLASS I DIRECTOR: KIRK S. For For Management
HACHIGIAN
1C. ELECTION OF CLASS I DIRECTOR: RODERICK For For Management
C. MCGEARY
1D. ELECTION OF CLASS I DIRECTOR: MARK A. For For Management
SCHULZ
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
EXECUTIVE COMPENSATION VOTES
4. STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY VOTING
5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE For For Management
1B. ELECTION OF DIRECTOR: DUANE C. For For Management
FARRINGTON
1C. ELECTION OF DIRECTOR: HASAN JAMEEL For For Management
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS For For Management
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER For For Management
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF For For Management
1H. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1I. ELECTION OF DIRECTOR: THOMAS S. For For Management
SOULELES
1J. ELECTION OF DIRECTOR: PAUL T. STECKO For For Management
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM For For Management
2. PROPOSAL TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE 1 Year 1 Year Management
TO APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS OUR AUDITORS.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# 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. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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: DANIEL VASELLA For For Management
1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Against Against Shareholder
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN For For Management
1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management
PHARMD
1E. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1G. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD For For Management
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.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1E. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. 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 2017
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
HOLY LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: MASSIMO FERRAGAMO For For Management
1E. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1G. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1L. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE For For Management
INCENTIVE PLAN
5. APPROVAL OF THE 2017 STOCK For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
6. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
6. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO ADOPT AND
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
7. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO PREPARE A REPORT
ON STEPS THE COMPANY IS TAKING TO
FOSTER GREATER DIVERSITY ON THE BOARD
OF DIRECTORS.
8. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT A POLICY
TO REQUIRE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY E. HENDRICKSON For For Management
1..2 DIRECTOR-GWENNE A. HENRICKS For For Management
2. APPROVAL OF AN AMENDMENT TO THE For For Management
RESTATED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE TO ELECT
DIRECTORS IN UNCONTESTED ELECTIONS
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017
4. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. GROTE For For Management
1..2 DIRECTOR-DAVID W. KEMPER For For Management
1..3 DIRECTOR-ROBERT V. VITALE For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder
REPORT DISCLOSING RISKS OF CAGED
CHICKENS.
5. SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1B. ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
2. APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN D. DEVORE For For Management
1..2 DIRECTOR-JODY R. DAVIDS For For Management
1..3 DIRECTOR-PETER S. FINE For For Management
1..4 DIRECTOR-DAVID H. LANGSTAFF For For Management
1..5 DIRECTOR-MARVIN R. O'QUINN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR
1B. ELECTION OF TRUSTEE: TAMARA HUGHES For For Management
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ For For Management
1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
1F. ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
1G. ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
1I. ELECTION OF TRUSTEE: DANIEL C. STATON 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 TO APPROVE
EXECUTIVE COMPENSATION.
4. 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,
2017.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: JEFFREY W. For For Management
HENDERSON
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1G. ELECTION OF DIRECTOR: MARK D. For For Management
MCLAUGHLIN
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF For For Management
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1K. ELECTION OF DIRECTOR: ANTHONY J. For For Management
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
PROXY ACCESS PROVISION OF OUR AMENDED
AND RESTATED BYLAWS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: MARGARET B. For For Management
SHANNON
1I. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON QUANTA'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 3, 2016 BY AND
BETWEEN QUINTILES & IMS HEALTH
HOLDINGS, INC.
2. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE ISSUANCE OF SHARES OF
SURVIVING CORPORATION COMMON STOCK TO
IMS HEALTH STOCKHOLDERS PURSUANT TO
THE MERGER.
3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO REINCORPORATE QUINTILES IN DELAWARE
IMMEDIATELY PRIOR TO THE COMPLETION OF
THE MERGER.
4. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK CONTAINED IN
THE DELAWARE CERTIFICATE OF
INCORPORATION.
5. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT TO
AMEND CERTAIN PROVISIONS OF THE
DELAWARE CERTIFICATE OF INCORPORATION.
6. TO CONSIDER AND VOTE ON THE PROPOSAL For Against Management
TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIC
COMPENSATORY ARRANGEMENTS BETWEEN
QUINTILES AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER WITH
IMS HEALTH.
7. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO ADJOURN THE QUINTILES ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN J. COSLET For Withheld Management
1..2 DIRECTOR-MICHAEL J. EVANISKO For For Management
1..3 DIRECTOR-DENNIS B. GILLINGS For Withheld Management
1..4 DIRECTOR-RONALD A. RITTENMEYER For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RECOMMEND, IN AN ADVISORY Unknown 1 Year Management
(NON-BINDING) VOTE, THE FREQUENCY OF
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. A VOTE TO APPROVE THE ADOPTION OF THE For For Management
QUINTILES IMS HOLDINGS, INC. 2017
INCENTIVE AND STOCK AWARD PLAN.
5. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINTILES IMS HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS For For Management
1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1D. ELECTION OF DIRECTOR: TIMOTHY R. For For Management
MCLEVISH
1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY For For Management
1F. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
1G. ELECTION OF DIRECTOR: JOHN C. POPE 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
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. THE APPROVAL OF THE 2017 PERFORMANCE For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: NOV 02, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 26, 2016,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG RACKSPACE,
INCEPTION PARENT, INC., AND INCEPTION
MERGER SUB, INC. (THE "MERGER
AGREEMENT").
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, ON A NON-BINDING, ADVISORY For For Management
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY RACKSPACE TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
4. TO APPROVE THE ACCELERATION OF VESTING For For Management
OF CERTAIN EQUITY AWARDS HELD BY
RACKSPACE'S NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# 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 1, 2017.
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 2016 PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2010 LONG- TERM
STOCK INCENTIVE PLAN (THE "2010 STOCK
INCENTIVE PLAN") TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF CLASS A
COMMON STOCK AVAILABLE FOR AWARD
GRANTS UNDER THE 2010 STOCK INCENTIVE
PLAN FROM 6,0
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# 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: VERNON E. CLARK For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1J. ELECTION OF DIRECTOR: JAMES A. For For Management
WINNEFELD, JR.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 For For Management
INCENTIVE PLAN FOR SECTION 162(M)
PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT For For Management
1C. ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA For For Management
1F. ELECTION OF DIRECTOR: KIMBERLY L. For For Management
HAMMONDS
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER For For Management
1H. ELECTION OF DIRECTOR: DONALD H. For For Management
LIVINGSTONE
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
1J. 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 28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A For For Management
RESOLUTION RELATING TO RED HAT'S
EXECUTIVE COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE For For Management
COMPENSATION PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management
1..2 DIRECTOR-JACK TYRRELL For For Management
2. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY, 1 Year 1 Year Management
NON-BINDING BASIS, THE FREQUENCY OF
FUTURE STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. 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, 2017.
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 14, 2016
(WHICH WE REFER TO, AS AMENDED FROM
TIME TO TIME, AS THE "MERGER
AGREEMENT"), BY AND BETWEEN REGENCY
AND EQUITY ONE, INC. (WHICH WE REFER
TO AS "EQUITY ONE") AND THE MERGER OF
EQUI
2 TO AMEND THE RESTATED ARTICLES OF For For Management
INCORPORATION OF REGENCY, TO TAKE
EFFECT AT THE EFFECTIVE TIME OF THE
MERGER, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF REGENCY COMMON
STOCK, PAR VALUE $0.01 PER SHARE (WE
REFER TO SUCH SHARES AS THE "REGENCY
COMMON
3 TO APPROVE AN INCREASE IN THE SIZE OF For For Management
THE REGENCY BOARD OF DIRECTORS TO 12
DIRECTORS (WHICH WE REFER TO AS THE
"REGENCY INCREASE IN BOARD SIZE
PROPOSAL").
4 TO APPROVE THE ADJOURNMENT OF THE For For Management
REGENCY SPECIAL MEETING FROM TIME TO
TIME, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE REGENCY MERGER
PROPOSAL, THE REGENCY ARTICLES
AMENDMENT PROPOSAL AND THE REGENCY
INCREASE IN
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, For For Management
JR.
1B. ELECTION OF DIRECTOR: JOSEPH AZRACK For For Management
1C. ELECTION OF DIRECTOR: RAYMOND L. BANK For For Management
1D. ELECTION OF DIRECTOR: BRYCE BLAIR For For Management
1E. ELECTION OF DIRECTOR: C. RONALD For For Management
BLANKENSHIP
1F. ELECTION OF DIRECTOR: MARY LOU FIALA For For Management
1G. ELECTION OF DIRECTOR: CHAIM KATZMAN For For Management
1H. ELECTION OF DIRECTOR: PETER LINNEMAN For For Management
1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1J. ELECTION OF DIRECTOR: JOHN C. For For Management
SCHWEITZER
1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES For For Management
2. WHETHER AN ADVISORY VOTE ON EXECUTIVE 1 Year 1 Year Management
COMPENSATION WILL OCCUR EVERY 1, 2 OR
3 YEARS.
3. ADOPTION OF AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2016.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL BURT For For Management
1B. ELECTION OF DIRECTOR: RICH SULPIZIO 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, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-STEVEN R. KALMANSON For For Management
A..2 DIRECTOR-JAMES P. KEANE For For Management
A..3 DIRECTOR-BLAKE D. MORET For For Management
A..4 DIRECTOR-DONALD R. PARFET For For Management
A..5 DIRECTOR-THOMAS W. ROSAMILIA 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, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 02, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. DAVIS For For Management
1..2 DIRECTOR-R.E. EBERHART For For Management
1..3 DIRECTOR-D. LILLEY For For Management
2. FOR A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. FOR A NON-BINDING RESOLUTION TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVE THE ISSUANCE OF ROCKWELL For For Management
COLLINS, INC. COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 23, 2016, BY AND AMONG
ROCKWELL COLLINS, INC., QUARTERBACK
MERGER SUB CORP. AND B/E AEROSPACE,
INC.,
2. APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
ROCKWELL COLLINS, INC. SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE S
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 ADOPTION OF THE ROSS For For Management
STORES, INC. 2017 EQUITY INCENTIVE
PLAN.
3. ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE VOTES ON EXECUTIVE
COMPENSATION.
5. 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 FEBRUARY 3, 2018.
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARCO ALVERA For For Management
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: STEPHANIE C. HILL For For Management
1E. ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX For For Management
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS For For Management
1H. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
1L. ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY ON WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# 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: ROBIN WASHINGTON For For Management
1J. ELECTION OF DIRECTOR: MAYNARD WEBB For For Management
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI For For Management
2. APPROVAL TO AMEND OUR 2013 EQUITY For For Management
INCENTIVE PLAN, INCLUDING TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY 37 MILLION SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON Against For Shareholder
AN ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. For For Management
CURRIE
1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management
GALUCCIO
1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: HELGE LUND For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 For For Management
SCHLUMBERGER OMNIBUS STOCK INCENTIVE
PLAN.
7. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 HENRY R. KEIZER AS A For For Management
DIRECTOR.
5 ELECTION OF JACQUELINE B. KOSECOFF AS For For Management
A DIRECTOR.
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. For For Management
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 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JOHN L. For For Management
HARRINGTON (INDEPENDENT TRUSTEE).
1B. ELECTION OF TRUSTEE: LISA HARRIS JONES For For Management
(INDEPENDENT TRUSTEE).
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(MANAGING TRUSTEE).
1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management
(MANAGING TRUSTEE).
1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management
(INDEPENDENT TRUSTEE).
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2017 FISCAL
YEAR.
5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY'S BOARD OF
TRUSTEES ADOPT A "PROXY ACCESS" BYLAW,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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. ADVISORY VOTE TO APPROVE THE NAMED For Against Management
EXECUTIVE OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 1 Year Management
EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-GEYER KOSINSKI For For Management
1.2 DIRECTOR-RICHARD RAPPAPORT For For Management
1.3 DIRECTOR-RICHARD SISKIND For For Management
2 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON FREQUENCY OF FUTURE Unknown 1 Year Management
ADVISORY VOTES TO APPROVE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4 APPROVE 2017 INCENTIVE AWARD PLAN. For For Management
5 APPROVE 2018 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
6 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO ADOPT A POLICY
AND PREPARE A REPORT REGARDING GENDER
AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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: LIAM K. GRIFFIN For For Management
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1F ELECTION OF DIRECTOR: CHRISTINE KING For For Management
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
1H ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
1I ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
02 TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
03 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.
04 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.
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID C. ADAMS For For Management
1B. ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
1C. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1E. ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1H. ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1J. 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 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. ADVISORY VOTE RELATED TO THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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-ENRIQUE C.S. MEJORADA For For Management
1..6 DIRECTOR-XAVIER G. DE Q. TOPETE For For Management
1..7 DIRECTOR-DANIEL M. QUINTANILLA For For Management
1..8 DIRECTOR-LUIS M.P. BONILLA For For Management
1..9 DIRECTOR-GILBERTO P.CIFUENTES For For Management
1..10 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.,
A MEMBER FIRM OF DELOITTE TOUCHE
TOHMATSU LIMITED, AS OUR INDEPENDENT
ACCOUNTANTS FOR 2017.
4. APPROVE BY, NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
5. RECOMMEND BY, NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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. ADVISORY VOTE ON FREQUENCY OF VOTES ON 1 Year 1 Year Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. GASS For For Management
1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management
1C. ELECTION OF DIRECTOR: GREG D. KERLEY For For Management
1D. ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
1E. ELECTION OF DIRECTOR: ELLIOTT PEW For For Management
1F. ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management
1G. ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management
1H. ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE SAY-ON-PAY VOTES.
4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE SOUTHWESTERN ENERGY COMPANY 2013
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING VOTING STANDARDS.
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH C. AMBRECHT For For Management
1..2 DIRECTOR-ANDREAS ROUVE For For Management
2. TO RATIFY THE APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF THE
STOCKHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE AMENDED & RESTATED For For Management
SPECTRUM BRANDS HOLDINGS, INC. 2011
OMNIBUS EQUITY AWARD PLAN.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES L. For For Management
CHADWELL
1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management
1C. ELECTION OF DIRECTOR: PAUL FULCHINO For For Management
1D. ELECTION OF DIRECTOR: THOMAS C. For For Management
GENTILE, III
1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT For For Management
1F. ELECTION OF DIRECTOR: ROBERT JOHNSON For For Management
1G. ELECTION OF DIRECTOR: RONALD T. KADISH For For Management
1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER For For Management
1I. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management
2. APPROVE THE THIRD AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE COMPANY'S CLASS B COMMON
STOCK.
3. APPROVE THE EMPLOYEE STOCK PURCHASE For For Management
PLAN.
4. APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. VOTE ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: JOHN For For Management
CONNORS
1B. ELECTION OF CLASS II DIRECTOR: For For Management
PATRICIA MORRISON
1C. ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management
NEWBERRY
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, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROELOF BOTHA For For Management
1..2 DIRECTOR-JIM MCKELVEY For For Management
1..3 DIRECTOR-RUTH SIMMONS For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 27, 2016, AS
IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
ST. JUDE MEDICAL, INC., ABBOTT
LABORATORIES, VAULT MERGER SUB, INC.,
A WHOLLY-OWNED SUBSIDIARY OF ABBOTT
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF ST. JUDE MEDICAL'S
NAMED EXECUTIVE OFFICERS THAT MAY BE
PAID OR BECOME PAYABLE IN CONNECTION
WITH THE MERGER AGREEMENT AND PLAN OF
MERGER.
3A. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
3B. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
4. ADVISORY VOTE TO APPROVE THE 2015 For For Management
COMPENSATION OF ST. JUDE MEDICAL'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
6. TO APPROVE AMENDMENTS TO ST. JUDE For For Management
MEDICAL'S ARTICLES OF INCORPORATION
AND BYLAWS TO DECLASSIFY ST. JUDE
MEDICAL'S BOARD OF DIRECTORS.
7. TO APPROVE AMENDMENTS TO ST. JUDE For For Management
MEDICAL'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
8. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS ST. JUDE MEDICAL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
9. TO ADJOURN THE SHAREHOLDERS' MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SHAREHOLDERS' MEETING TO APPROVE
THE MERGER AGREEMENT.
10. TO IMPLEMENT A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SUPERMAJORITY VOTING.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO For For Management
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1F. ELECTION OF DIRECTOR: DEBRA A. CREW For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN For For Management
1H. ELECTION OF DIRECTOR: JAMES M. LOREE For For Management
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS For For Management
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
2. APPROVE 2017 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD CONDUCT FUTURE SHAREHOLDER
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# 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: ROSALIND BREWER For For Management
1D. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1E. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1F. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: JORGEN VIG For For Management
KNUDSTORP
1I. ELECTION OF DIRECTOR: SATYA NADELLA For For Management
1J. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1K. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1N. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Against Against Shareholder
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE STARZ MERGER PROPOSAL, WHICH IS A For For Management
PROPOSAL TO APPROVE THE ADOPTION OF
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 30, 2016, BY AND
AMONG LIONS GATE ENTERTAINMENT CORP.
("LIONS GATE"), STARZ AND ORION ARM
ACQUISITION INC., A WHOLLY OWNED
SUBSIDI
2. THE STARZ COMPENSATION PROPOSAL, WHICH For For Management
IS A PROPOSAL TO APPROVE, BY ADVISORY
(NONBINDING) VOTE, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF STARZ
IN CONNECTION WITH THE MERGER.
3. THE STARZ ADJOURNMENT PROPOSAL, WHICH For For Management
IS A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE STARZ SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE STARZ MERGER PROPOSAL, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF S
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK D. MILLETT For For Management
1..2 DIRECTOR-KEITH E. BUSSE For For Management
1..3 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1..4 DIRECTOR-KENNETH W. CORNEW For For Management
1..5 DIRECTOR-TRACI M. DOLAN For For Management
1..6 DIRECTOR-DR. JURGEN KOLB For For Management
1..7 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1..8 DIRECTOR-BRADLEY S. SEAMAN For For Management
1..9 DIRECTOR-GABRIEL L. SHAHEEN For For Management
1..10 DIRECTOR-RICHARD P. TEETS, JR. 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 2017.
3. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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: BRIAN P. ANDERSON For For Management
1E. ELECTION OF DIRECTOR: LYNN D. BLEIL For For Management
1F. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1G. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management
1I. ELECTION OF DIRECTOR: JOHN PATIENCE For For Management
1J. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
6. APPROVAL OF THE STERICYCLE, INC. 2017 For For Management
LONG- TERM INCENTIVE PLAN
7. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS REFORM"
8. STOCKHOLDER PROPOSAL ON THE VESTING OF Against For Shareholder
EQUITY AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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
(LEAD INDEPENDENT DIRECTOR)
1F. ELECTION OF DIRECTOR: KEVIN A. For For Management
LOBO(CHAIRMAN OF THE BOARD)
1G. ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
1H. ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE 2011 LONG-TERM INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED.
4. APPROVE THE 2011 PERFORMANCE INCENTIVE For For Management
AWARD PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN, AS AMENDED AND RESTATED.
6. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
BONUS PLAN.
7. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
8. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 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,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION ("SAY ON PAY").
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE SAY ON PAY VOTES.
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# 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-JANICE D. CHAFFIN For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For For Management
1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..6 DIRECTOR-MERCEDES JOHNSON For For Management
1..7 DIRECTOR-CHRYSOSTOMOS L. 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 THE PLAN BY 5,000,000
SHARES.
3. TO APPROVE OUR 2017 NON-EMPLOYEE For For Management
DIRECTORS EQUITY INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH TO HOLD AN
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2017.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
1C. ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
1D. ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
1H. ELECTION OF DIRECTOR: BRADLEY M. For For Management
HALVERSON
1I. ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
1K. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1M. ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
1N. 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 2016 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING
ACCELERATED VESTING OF EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL FOR Against For Shareholder
IMPLEMENTATION OF PROXY ACCESS.
6. STOCKHOLDER PROPOSAL FOR LIMITATIONS Against Against Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS IN THE EVENT OF A CHANGE OF
CONTROL.
7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against Against Shareholder
OF THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: SANDRA S. For For Management
WIJNBERG
1M. 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 RECOMMEND, BY A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, THE FREQUENCY OF VOTING
BY THE STOCKHOLDERS ON COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS AND For For Management
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2012 LONG-TERM INCENTIVE
PLAN.
5. TO APPROVE THE 2017 NON-EMPLOYEE For Against Management
DIRECTOR EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE For For Management
STOCK PURCHASE PLAN, WHICH INCLUDES
THE ESTABLISHMENT OF A SHARE POOL OF
3,000,000 SHARES AVAILABLE FOR
PURCHASE BY EMPLOYEES.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder
VOTING BY OUR FUNDS AND PORTFOLIOS ON
MATTERS RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder
VOTING BY OUR FUNDS AND PORTFOLIOS ON
MATTERS RELATED TO EXECUTIVE
COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder
EMPLOYEE DIVERSITY AND RELATED
POLICIES AND PROGRAMS.
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLIOTT JURGENSEN, JR. For For Management
1..2 DIRECTOR-JOHN MCADAM For For Management
1..3 DIRECTOR-BROOKE SEAWELL For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF TABLEAU'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
TABLEAU'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management
1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN For For Management
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management
1E. ELECTION OF DIRECTOR: THOMAS E. For For Management
ROBINSON
1F. ELECTION OF DIRECTOR: BRIDGET M. RYAN- For For Management
BERMAN
1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management
1H. 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, 2017.
3. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For Against 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: DERICA W. RICE For For Management
1L. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
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. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF OUR
SAY ON PAY VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2020: GEORGE BABICH, JR.
1B. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2020: GRETCHEN R. HAGGERTY
1C. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2020: BENSON F. SMITH
1D. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2019: RICHARD A. PACKER
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON WHETHER THE ADVISORY 1 Year 1 Year Management
VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 S. 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 THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2013 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE AMENDED AND For For Management
RESTATED RIGHTS AGREEMENT.
5. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
6. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BYRNES For For Management
1B. ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
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: PETER M. WILVER For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO APPROVE, ON AN ADVISORY 1 Year 1 Year Management
BASIS, THE OPTION OF EVERY "1 YEAR",
"2 YEARS" OR "3 YEARS" FOR FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF THE PERFORMANCE GOALS UNDER THE
THIRD AMENDED TENET HEALTHCARE
CORPORATION ANNUAL INCENTIVE 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, 2017.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: DANIEL R. For For Management
FISHBACK
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER For For Management
1D. ELECTION OF DIRECTOR: WILLIAM S. For For Management
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF SAY-ON-PAY
VOTE. *PLEASE SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: T. M. BLUEDORN For For Management
1D. ELECTION OF DIRECTOR: D. A. CARP For For Management
1E. ELECTION OF DIRECTOR: J. F. CLARK For For Management
1F. ELECTION OF DIRECTOR: C. S. COX For For Management
1G. ELECTION OF DIRECTOR: J. M. HOBBY For For Management
1H. ELECTION OF DIRECTOR: R. KIRK For For Management
1I. ELECTION OF DIRECTOR: P. H. PATSLEY For For Management
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ For For Management
1K. ELECTION OF DIRECTOR: W. R. SANDERS For For Management
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON For For Management
2. BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY 1 Year 1 Year Management
APPROVAL OF ANNUAL FREQUENCY FOR
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RALPH D. HEATH For For Management
1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER For For Management
1K. ELECTION OF DIRECTOR: MARIA T. ZUBER For For Management
2. APPROVAL OF THE TEXTRON INC. For For Management
SHORT-TERM INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1C. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1D. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1I. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1K. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1L. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1M. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2017.
5. ADDITIONAL REPORT ON LOBBYING Against Against Shareholder
ACTIVITIES.
6. REDUCE THRESHOLD TO CALL SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Against Against Shareholder
8. IMPLEMENT HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF For For Management
1B. ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For Management
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER For For Management
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED 1 Year 1 Year Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
DISCLOSURE OF LOBBYING POLICY,
PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN
ORGANIZATIONS ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
ADOPTION OF A PROXY ACCESS BYLAW FOR
DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
MAJORITY VOTE TABULATION FOR ALL NON-
BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: BENNO DORER For For Management
1D. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
4. STOCKHOLDER PROPOSAL TO REDUCE Against Against Shareholder
THRESHOLD TO CALL SPECIAL MEETINGS TO
10% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management
1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN For For Management
1M. ELECTION OF DIRECTOR: JAMES QUINCEY For For Management
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Against Against Shareholder
RIGHTS REVIEW
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DOW MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMON
2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DOW SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DOW
MERGER PROPOSAL (THE "DOW ADJOURNMENT
PR
3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO DOW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE T
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. For For Management
(STEVE) MILLER
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. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: L. GORDON CROVITZ For For Management
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1H. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1I. 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 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY VOTING.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR: RONALD For For Management
S. LAUDER PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
P. LAUDER PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
D. PARSONS PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN For For Management
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE
AGAINST THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD For For Management
F. ZANNINO 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
2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-J. W. BROWN For For Management
1..4 DIRECTOR-M. G. BUCK For For Management
1..5 DIRECTOR-C. A. DAVIS For For Management
1..6 DIRECTOR-M. K. HABEN For For Management
1..7 DIRECTOR-M. D. KOKEN For For Management
1..8 DIRECTOR-R. M. MALCOLM For For Management
1..9 DIRECTOR-J. M. MEAD For For Management
1..10 DIRECTOR-A. J. PALMER For For Management
1..11 DIRECTOR-T. J. RIDGE For For Management
1..12 DIRECTOR-D. L. SHEDLARZ For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017.
3. APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. THE FREQUENCY OF FUTURE ADVISORY VOTES 1 Year 1 Year Management
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JEFFERY H. BOYD For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1M. 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 ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1.3 ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1.4 ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1.6 ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
1.7 ELECTION OF DIRECTOR: JONATHAN F. For For Management
MILLER
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1.9 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 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: FEROZ DEWAN For For Management
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1H. ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
1I. ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1J. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1K. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO SUSTAINABILITY AND
NUTRITION.
5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO PACKAGING.
6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO DEFORESTATION.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# 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: JAMES A. RUNDE For For Management
1I. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1J. ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1K. ELECTION OF DIRECTOR: MARK S. SUTTON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO SELECT THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
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 ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR
REDUCING SUCH IMPACTS.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO ADOPT A POLICY AND AMEND
THE BYLAWS AS NECESSARY TO REQUIRE THE
CHAIR OF THE BOARD TO BE INDEPENDENT.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MONTE E. FORD For For Management
1..3 DIRECTOR-KAREN KAPLAN For For Management
1..4 DIRECTOR-LEWIS S. KLESSEL For For Management
1..5 DIRECTOR-MATTHEW S. LEVIN For For Management
1..6 DIRECTOR-JOHN J. MAHONEY For For Management
1..7 DIRECTOR-JAMES A. QUELLA For For Management
1..8 DIRECTOR-BERYL B. RAFF For For Management
1..9 DIRECTOR-CARL S. RUBIN For For Management
1..10 DIRECTOR-PETER F. WALLACE For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF MICHAELS 2014 OMNIBUS
LONG- TERM INCENTIVE PLAN, AN INCREASE
OF THE SHARES OF COMMON STOCK
AVAILABLE FOR AWARD UNDER THE PLAN,
AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN,
PURSUANT TO THE PERF
3. 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 FEBRUARY 3, 2018.
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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-GLENN D. FOGEL For For Management
1..6 DIRECTOR-JAMES M. GUYETTE For For Management
1..7 DIRECTOR-ROBERT J. MYLOD, JR. For For Management
1..8 DIRECTOR-CHARLES H. NOSKI For For Management
1..9 DIRECTOR-NANCY B. PERETSMAN For For Management
1..10 DIRECTOR-THOMAS E. ROTHMAN For For Management
1..11 DIRECTOR-CRAIG W. RYDIN For For Management
1..12 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, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE 2016 COMPENSATION PAID BY
THE COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION
PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A Against For Shareholder
NON-BINDING STOCKHOLDER PROPOSAL
CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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: JACKWYN L. For For Management
NEMEROV
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1K. 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 2018
3. REAPPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE STOCK
INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE CASH
INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE For Against Management
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
TJX'S SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Against For Shareholder
COMPENSATION DISPARITIES BASED ON
RACE, GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Against Against Shareholder
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY M. ETTINGER For For Management
1..2 DIRECTOR-KATHERINE J. HARLESS For For Management
1..3 DIRECTOR-MICHAEL J. HOFFMAN For For Management
1..4 DIRECTOR-D. CHRISTIAN KOCH 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, 2017.
3. APPROVAL OF, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY APPROVAL OF
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# 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 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION EVERY ONE, TWO
OR THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE BOARD TO AMEND THE
COMPANY'S BYLAWS RELATING TO PROXY
ACCESS TO INCREASE THE NUMBER OF
PERMITTED NOMINEES, REMOVE THE LIMIT
ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE
THE LIMIT
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1B. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1C. ELECTION OF DIRECTOR: EMIL J. BROLICK For For Management
1D. ELECTION OF DIRECTOR: KENNETH W. For For Management
GILBERT
1E. ELECTION OF DIRECTOR: DENNIS M. KASS For For Management
1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO For For Management
1G. ELECTION OF DIRECTOR: MICHELLE J. For For Management
MATHEWS- SPRADLIN
1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ For For Management
1I. ELECTION OF DIRECTOR: TODD A. PENEGOR For For Management
1J. ELECTION OF DIRECTOR: PETER H. For For Management
ROTHSCHILD
1K. ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: BETSY D. HOLDEN For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
JOERRES
1F. ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
1G. ELECTION OF DIRECTOR: MICHAEL A. For For Management
MILES, JR.
1H. ELECTION OF DIRECTOR: ROBERT W. For For Management
SELANDER
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION Against For Shareholder
BY WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
DETAILING RISKS AND COSTS TO THE
COMPANY CAUSED BY STATE POLICIES
SUPPORTING DISCRIMINATION
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF JULY
6, 2016, AMONG DANONE S.A., JULY
MERGER SUB INC. AND THE WHITEWAVE
FOODS COMPANY.
2. THE PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE WHITEWAVE FOODS
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: LARS R. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER B. ORTHWEIN For For Management
1..2 DIRECTOR-ROBERT W. MARTIN For For Management
1..3 DIRECTOR-JAMES L. ZIEMER 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
2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (NEOS).
4. APPROVAL OF THE THOR INDUSTRIES, INC. For For Management
2016 EQUITY AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 22, 2016,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
TIME WARNER INC., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, WEST MERGER SUB, INC., A
DELAW
2. APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TIME WARNER
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
AND THE AGREEMENTS AND UNDERSTANDINGS P
3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For Against Management
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1I. 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.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT I. TOLL For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management
YEARLEY, JR.
1.3 ELECTION OF DIRECTOR: EDWARD G. BOEHNE For For Management
1.4 ELECTION OF DIRECTOR: RICHARD J. For For Management
BRAEMER
1.5 ELECTION OF DIRECTOR: CHRISTINE N. For For Management
GARVEY
1.6 ELECTION OF DIRECTOR: CARL B. MARBACH For For Management
1.7 ELECTION OF DIRECTOR: JOHN A. MCLEAN For For Management
1.8 ELECTION OF DIRECTOR: STEPHEN A. NOVICK For For Management
1.9 ELECTION OF DIRECTOR: PAUL E. SHAPIRO For For Management
2. THE RATIFICATION OF THE RE-APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. THE APPROVAL, IN AN ADVISORY AND NON- For For Management
BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RECOMMENDATION, IN AN ADVISORY AND 1 Year 1 Year Management
NON-BINDING VOTE, WHETHER A NONBINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
5. THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN (2017).
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1B. ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
1C. ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM M. ISAAC For For Management
1E. ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1F. ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1G. ELECTION OF DIRECTOR: CONNIE D. For For Management
MCDANIEL
1H. ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1I. ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
1J. ELECTION OF DIRECTOR: RICHARD W. USSERY For For Management
1K. ELECTION OF DIRECTOR: M. TROY WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2017.
3. APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE TOTAL SYSTEM SERVICES, For For Management
INC. 2017 OMNIBUS PLAN.
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LEO F. MULLIN For For Management
1..2 DIRECTOR-STEVEN M. TADLER For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRANSUNION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG A. JACOBSON For For Management
1..2 DIRECTOR-LAURA R. WALKER 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 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-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 HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING A VOTE ON
APPROVING THE COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 29, 2017.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2002 STOCK PLAN,
INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE BY
12,000,000.
6. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING TO EXTEND THE
TERM OF THE PLAN.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 For Management
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management
DE CASTRO
1H. ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
1I. ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
2. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
3. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# 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: TOM HAYES For For Management
1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1G. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management
1H. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. 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 SEPTEMBER 30,
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
REPORT DISCLOSING THE COMPANY'S POLICY
AND PROCEDURES, EXPENDITURES, AND
OTHER ACTIVITIES RELATED TO LOBBYING
AND GRASSROOTS LOBBYING COMMUNICATIONS.
6. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
REPORT ON STEPS THE COMPANY IS TAKING
TO FOSTER GREATER DIVERSITY ON THE
BOARD OF DIRECTORS.
7. SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder
COMPANY'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
8. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: DEBORAH C. For For Management
HOPKINS
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 LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION ("SAY ON
FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY For For Management
1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. 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, 2017.
5. TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder
LOBBYING ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A Against For Shareholder
STOCK FROM 10 VOTES PER SHARE TO ONE
VOTE PER SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JASON D. For For Management
PAPASTAVROU
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1H. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1I. ELECTION OF DIRECTOR: SHIV SINGH For For Management
2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. COMPANY PROPOSAL TO AMEND THE For Against Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW AMENDMENT TO
BY-LAWS GRANTING STOCKHOLDERS HOLDING
25% OR MORE THE ABILITY TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND DWEK For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER For For Management
PATUSKY
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For Against Management
1H. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE SAY-ON-PAY VOTES.
4. 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, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE S. GIBBS For For Management
2. THE APPROVAL OF AMENDMENT TO THE For Against Management
UNIVERSAL HEALTH SERVICES, INC. THIRD
AMENDED AND RESTATED 2005 STOCK
INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE Unknown 1 Year Management
FREQUENCY OF AN ADVISORY STOCKHOLDER
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. 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, 2017.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
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URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 For For Management
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
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VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-WALTER SCOTT, JR. For For Management
1..3 DIRECTOR-CLARK T. RANDT, JR. For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFYING THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2017.
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VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN COSTELLO For For Management
1..2 DIRECTOR-LISA HOOK For For Management
1..3 DIRECTOR-DAVID KARNSTEDT 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 DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN L. BOSTROM For For Management
1..2 DIRECTOR-JUDY BRUNER For For Management
1..3 DIRECTOR-REGINA E. DUGAN For For Management
1..4 DIRECTOR-R. ANDREW ECKERT For For Management
1..5 DIRECTOR-MARK R. LARET For For Management
1..6 DIRECTOR-ERICH R. REINHARDT For For Management
1..7 DIRECTOR-DOW R. WILSON For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO HOLD AN ADVISORY VOTE OF 1 Year 1 Year Management
STOCKHOLDERS ON THE COMPENSATION OF
THE VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AT A FREQUENCY OF
EVERY:
4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. FOURTH AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO APPROVE THE ADOPTION For For Management
OF THE AGREEMENT AND PLAN OF MERGER
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED
AS OF JANUARY 7, 2017, BY AND AMONG
THE COMPANY, MMI HOLDINGS, INC., A
DELAWARE CORPORATION ("ACQUIROR"), VENI
2. THE PROPOSAL TO APPROVE, ON AN For Against Management
ADVISORY (NON-BINDING) BASIS,
SPECIFIED COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S PRINCIPAL
EXECUTIVE OFFICER, PRINCIPAL FINANCIAL
OFFICER AND THREE OTHER MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS IN
CONNECTION
3. THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OF THE SPECIAL MEETING IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO APPROVE THE ADOPTION OF
THE M
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VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL E. CHAMBERLAIN For For Management
1..2 DIRECTOR-PAUL SEKHRI For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For Against Management
COMPANY'S 2013 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2018.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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: ROXANNE M. For For Management
MARTINO
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS For For Management
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON For For Management
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF STOCKHOLDER
VOTING ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EMPLOYEE STOCK PURCHASE
PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK J. COYNE For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
FOSKETT
1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT For For Management
1D. ELECTION OF DIRECTOR: ANNELL R. BAY For For Management
2. TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3. TO RECOMMEND THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES ON AN
ADVISORY, NON- BINDING BASIS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
AND TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: CLARENCE OTIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management
PLAN
6. HUMAN RIGHTS COMMITTEE Against Against Shareholder
7. REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder
TARGETS
8. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder
10. STOCK RETENTION POLICY Against Against Shareholder
11. LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder
EXECUTIVES
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SEIFI GHASEMI For For Management
1..2 DIRECTOR-GUILLERMO NOVO For For Management
1..3 DIRECTOR-JACQUES CROISETIERE For For Management
1..4 DIRECTOR-DR. YI HYON PAIK For For Management
1..5 DIRECTOR-THOMAS J. RIORDAN For For Management
1..6 DIRECTOR-SUSAN C. SCHNABEL For For Management
1..7 DIRECTOR-ALEJANDRO D. WOLFF For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, WHETHER A NON-BINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS (SAY-ON-
FREQUENCY).
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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-BENNO DORER 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-CAROL L. ROBERTS For For Management
1..12 DIRECTOR-MATTHEW J. SHATTOCK For For Management
1..13 DIRECTOR-ERIC C. WISEMAN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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: GARY A. HOFFMAN For For Management
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1F. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1H. ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
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. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES J. BARRESE For For Management
1B. ELECTION OF DIRECTOR: NAOMI M. BERGMAN For For Management
1C. ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management
1D. ELECTION OF DIRECTOR: SACHIN S. LAWANDE For For Management
1E. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management
1G. ELECTION OF DIRECTOR: FRANCIS M. For For Management
SCRICCO
1H. ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
1I. ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
1J. 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 2017.
3. PROVIDE ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
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VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: ANTHONY BATES For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN VMWARE'S PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY AND INCENTIVE PLAN.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EMPLOYEE STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION.
7. 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 FEBRUARY 2,
2018.
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS W. For For Management
ALEXOS
1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI For For Management
1C. ELECTION OF DIRECTOR: EDWARD A. For For Management
BLECHSCHMIDT
1D. ELECTION OF DIRECTOR: MANUEL For For Management
BROCKE-BENZ
1E. ELECTION OF DIRECTOR: ROBERT P. For For Management
DECRESCE
1F. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management
KRAEMER
1G. ELECTION OF DIRECTOR: PAMELA FORBES For For Management
LIEBERMAN
1H. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SULLIVAN
1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
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WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PHILIPPE ALFROID For For Management
1..2 DIRECTOR-RAYMOND T. BETLER For For Management
1..3 DIRECTOR-EMILIO A. FERNANDEZ For For Management
1..4 DIRECTOR-LEE B. FOSTER, II For For Management
2. APPROVE AN ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE APPROVAL OF
2016 NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY (NON-BINDING) VOTE ON HOW 1 Year 1 Year Management
OFTEN THE COMPANY SHOULD CONDUCT A
STOCKHOLDER ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
4. APPROVE AMENDMENT AND RESTATEMENT OF For For Management
THE 2011 STOCK INCENTIVE PLAN,
INCLUDING MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN
5. APPROVE AMENDMENT AND RESTATEMENT OF For For Management
THE 1995 NON-EMPLOYEE DIRECTORS' FEE
AND STOCK OPTION PLAN
6. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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: LEONARD D. For For Management
SCHAEFFER
1I. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE
WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE PAY & SUSTAINABILITY
PERFORMANCE.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: JAMES C. FISH, For For Management
JR.
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1G. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. 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
2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. TO RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY RESTRICTING ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE IN
CONTROL, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. BERENDT PH.D For For Management
1..2 DIRECTOR-DOUGLAS A. BERTHIAUME For For Management
1..3 DIRECTOR-EDWARD CONARD For For Management
1..4 DIRECTOR-LAURIE H. GLIMCHER M.D. For For Management
1..5 DIRECTOR-CHRISTOPHER A. KUEBLER For For Management
1..6 DIRECTOR-WILLIAM J. MILLER For For Management
1..7 DIRECTOR-C.J. O'CONNELL For For Management
1..8 DIRECTOR-JOANN A. REED For For Management
1..9 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, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2012
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A PROXY
ACCESS BYLAW.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD C. BREON For For Management
1B. ELECTION OF DIRECTOR: KENNETH A. For For Management
BURDICK
1C. ELECTION OF DIRECTOR: CAROL J. BURT For For Management
1D. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY For For Management
1F. ELECTION OF DIRECTOR: CHRISTIAN P. For For Management
MICHALIK
1G. ELECTION OF DIRECTOR: GLENN D. STEELE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM L. For For Management
TRUBECK
1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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 DECEMBER 31, 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY ON PAY").
4. ADVISORY VOTE ON THE SAY ON PAY VOTE 1 Year 1 Year Management
FREQUENCY.
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE BEACH For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD For For Management
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD For For Management
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON For Against Management
1E. ELECTION OF DIRECTOR: MARIANNE BOYD For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA For For Management
1G. ELECTION OF DIRECTOR: CARY MACK For For Management
1H. ELECTION OF DIRECTOR: TODD MARSHALL For For Management
1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D. For For Management
V.M.
1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA For For Management
1K. ELECTION OF DIRECTOR: ROBERT GARY For For Management
SARVER
1L. ELECTION OF DIRECTOR: DONALD D. SNYDER For For Management
1M. ELECTION OF DIRECTOR: SUNG WON SOHN, For For Management
PH.D.
1N. ELECTION OF DIRECTOR: KENNETH A. For For Management
VECCHIONE
2. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM: MICHAEL E. DUBYAK
1B. ELECTION OF DIRECTOR FOR THREE-YEAR For For Management
TERM: ROWLAND T. MORIARTY
2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE, IN AN ADVISORY 1 Year 1 Year Management
(NON-BINDING) VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO
OR THREE YEARS.
4. 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, 2017.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: GREG CREED For For Management
1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1E. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1G. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1H. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1I. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1J. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1L. ELECTION OF DIRECTOR: LARRY O. SPENCER For For Management
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER For For Management
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
1.4 ELECTION OF DIRECTOR: ANTHONY A. For For Management
GREENER
1.5 ELECTION OF DIRECTOR: GRACE PUMA For For Management
1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH For For Management
SHI
1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS For For Management
1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE For For Management
1.9 ELECTION OF DIRECTOR: FRITS D. VAN For For Management
PAASSCHEN
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
5. THE AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY'S BYLAWS TO PROVIDE FOR PROXY
ACCESS
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTA DAVIES For For Management
1..2 DIRECTOR-MICHAEL A. STANKEY For For Management
1..3 DIRECTOR-GEORGE J. STILL, JR. 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,
2018.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MYRA J. BIBLOWIT For For Management
1..2 DIRECTOR-LOUISE F. BRADY For For Management
1..3 DIRECTOR-JAMES E. BUCKMAN For For Management
1..4 DIRECTOR-GEORGE HERRERA For For Management
1..5 DIRECTOR-STEPHEN P. HOLMES For For Management
1..6 DIRECTOR-BRIAN M. MULRONEY For For Management
1..7 DIRECTOR-PAULINE D.E. RICHARDS For For Management
1..8 DIRECTOR-MICHAEL H. WARGOTZ For For Management
2. TO VOTE ON AN ADVISORY RESOLUTION TO For Against Management
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE IF PROPERLY PRESENTED AT
THE MEETING
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. MILLER For For Management
1..2 DIRECTOR-CLARK T. RANDT, JR. For For Management
1..3 DIRECTOR-D. BOONE WAYSON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1B. ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C. ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1E. ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G. ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1H. ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,500,000 SHARES AND TO LIMIT THE
AGGREGATE EQUITY AND CASH COMPENSATION
FOR EACH NON-EMPLOYEE DIRECTOR TO NO M
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS For For Management
OF THE COMPANY'S 2007 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1J. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO PROVIDE AN ADVISORY VOTE APPROVING For Against Management
THE COMPENSATION OF XL GROUP LTD'S
NAMED EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
TO ACT AS THE INDEPENDENT AUDITOR OF
XL GROUP LTD FOR THE YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS
LLP.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: STEN E. JAKOBSSON For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA, PH.D.
1F. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL : APPROVAL OF AN For For Management
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BY-LAWS.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CONNOR
1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1E. ELECTION OF DIRECTOR: GREG CREED For For Management
1F. ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK- WEIR
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management
1I. ELECTION OF DIRECTOR: ELANE B. STOCK For For Management
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF A POLICY TO REDUCE
DEFORESTATION.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDERS GUSTAFSSON For For Management
1..2 DIRECTOR-ANDREW K. LUDWICK For For Management
1..3 DIRECTOR-JANICE M. ROBERTS For For Management
2. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY 1 Year 1 Year Management
OF HOLDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2017.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: GAIL K. BOUDREAUX For For Management
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1J. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1K. 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 2017
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION (SAY ON
PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY VOTES
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY NORDEN For For Management
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT For For Management
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION (SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
================== MassMutual Premier Disciplined Value Fund ===================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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-E.M. LIDDY For For Management
1..5 DIRECTOR-N. MCKINSTRY For For Management
1..6 DIRECTOR-P.N. NOVAKOVIC For For Management
1..7 DIRECTOR-W.A. OSBORN For For Management
1..8 DIRECTOR-S.C. SCOTT III For For Management
1..9 DIRECTOR-D.J. STARKS 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.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES For For Management
2017 INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES For For Management
2017 EMPLOYEE STOCK PURCHASE PLAN FOR
NON-U.S. EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN M. BARTH For For Management
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN For For Management
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER For For Management
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD For For Management
1G. ELECTION OF DIRECTOR: BARBARA J. For For Management
SAMARDZICH
2. TO RATIFY, BY NON-BINDING ADVISORY For For Management
VOTE, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR
2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET
THE AUDITORS' REMU
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL S. BURKE For For Management
1..2 DIRECTOR-JAMES H. FORDYCE For For Management
1..3 DIRECTOR-SENATOR WILLIAM H.FRIST For For Management
1..4 DIRECTOR-LINDA GRIEGO For For Management
1..5 DIRECTOR-DAVID W. JOOS For For Management
1..6 DIRECTOR-DR. ROBERT J. ROUTS For For Management
1..7 DIRECTOR-CLARENCE T. SCHMITZ For For Management
1..8 DIRECTOR-DOUGLAS W. STOTLAR For For Management
1..9 DIRECTOR-DANIEL R. TISHMAN For For Management
1..10 DIRECTOR-JANET C. WOLFENBARGER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2017.
3. APPROVE THE AMENDED AND RESTATED 2016 For For Management
STOCK INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY PROVISION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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. COMPANY PROPOSAL - APPROVAL OF THE For For Management
APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF For For Management
AMENDMENT TO AMENDED AETNA INC. 2010
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED TO BE
ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE For Against Management
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING For 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against Against Shareholder
ON DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT Against For Shareholder
ON GENDER PAY GAP
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# 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: KAROLE F. LLOYD For For Management
1L. ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
1M. ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
1N. 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. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION EVERY
4. 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, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC For For Management
INCORPORATED LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED FEBRUARY 14,
2017) ("2017 LTIP") WITH ADDITIONAL
SHARES AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 For For Management
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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: GEORGE E. MINNICH For For Management
1F. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1H. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1I. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. FREQUENCY (ONE, TWO OR THREE YEARS) OF 1 Year 1 Year Management
THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
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 2017.
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: HEIDI KUNZ For For Management
1.2 ELECTION OF DIRECTOR: SUE H. RATAJ For For Management
1.3 ELECTION OF DIRECTOR: GEORGE A. For For Management
SCANGOS, PHD
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP
Ticker: AGNC Security ID: 00123Q104
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE AGNC INVESTMENT CORP. For For Management
2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GARY D. KAIN For For Management
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management
1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management
1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management
1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE TO SELECT THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A For For Management
ONE- YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: J. KENNETH For For Management
THOMPSON
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF THE ADVISORY VOTE TO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CHANGES TO THE COMPANY'S
PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 30, 2016,
BY AND AMONG ABBOTT LABORATORIES, AN
ILLINOIS CORPORATION, ANGEL SUB, INC.,
A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ABBOTT
LABORATORIES, AND ALERE INC., A
DELAWARE CO
2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BE
PAID OR MAY BECOME PAYABLE TO ALERE
INC'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF T
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GEOFFREY S. For For Management
GINSBURG
1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG For For Management
1C. ELECTION OF DIRECTOR: JOHN F. LEVY For For Management
1D. ELECTION OF DIRECTOR: BRIAN MARKISON For For Management
1E. ELECTION OF DIRECTOR: NAMAL NAWANA For For Management
1F. ELECTION OF DIRECTOR: GREGG J. POWERS For For Management
1G. ELECTION OF DIRECTOR: JOHN A. QUELCH For For Management
1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, For For Management
JR.
1I. ELECTION OF DIRECTOR: SIR THOMAS For For Management
MCKILLOP
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING ADVISORY For Against Management
VOTE, OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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. TO CAST A NON-BINDING, ADVISORY VOTE For Against Management
ON A RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO CAST A NON-BINDING, ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY STOCKHOLDER VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE
PARTICULARLY DEFINED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO VOTE TO APPROVE AN AMENDMENT OF THE For For Management
COMPANY'S CHARTER TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
THE COMPANY IS AUTHORIZED TO ISSUE
FROM 100,000,000 TO 200,000,000
SHARES, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF ERNST & For Against Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017,
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: IAN H. For For Management
CHIPPENDALE
1B. ELECTION OF DIRECTOR: WESTON M. HICKS For For Management
1C. ELECTION OF DIRECTOR: JEFFERSON W. For For Management
KIRBY
2. PROPOSAL TO APPROVE THE ALLEGHANY For For Management
CORPORATION 2017 LONG-TERM INCENTIVE
PLAN.
3. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management
D.
1B. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN For For Management
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1H. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. 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, 2017 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
AND COM
5. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC
2017 ANNUAL INCENTIVE COMPENSATION
PLAN.
6. 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 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK E. ALLEN For For Management
1..2 DIRECTOR-PATRICIA L. KAMPLING For For Management
1..3 DIRECTOR-SINGLETON B. MCALLISTER For For Management
1..4 DIRECTOR-SUSAN D. WHITING For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. A SHAREOWNER PROPOSAL REQUESTING Against Against Shareholder
PERIODIC REPORTS DISCLOSING
EXPENDITURES ON POLITICAL ACTIVITIES.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO REMOVE THE LIMITATION ON THE VOTING
RIGHTS OF A HOLDER OF 10% OR MORE OF
THE COMPANY'S COMMON SHARES.
2. TO APPROVE THE PAYMENT OF A $5.00 For For Management
SPECIAL DIVIDEND AND FORGO THE $0.26
QUARTERLY DIVIDEND.
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: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: SCOTT A.
CARMILANI
1C. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: BART FRIEDMAN
1D. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: PATRICIA L.
GUINN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: FIONA E. LUCK
1F. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: PATRICK DE
SAINT-AIGNAN
1G. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 ANNUAL MEETING: ERIC S.
SCHWARTZ
1H. ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2018 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 2018.
3A. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2018
ANNUAL MEETING: BARBARA T. ALEXANDER
3B. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2018
ANNUAL MEETING: BART FRIEDMAN
3C. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2018
ANNUAL MEETING: FIONA E. LUCK
3D. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2018
ANNUAL MEETING: PATRICK DE SAINT-AIGNAN
3E. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2018
ANNUAL MEETING: ERIC S. SCHWARTZ
3F. ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2018
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 2018.
5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE For For Management
OFFICER COMPENSATION, AS REQUIRED
UNDER U.S. SECURITIES LAWS.
6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION, AS REQUIRED UNDER U.S.
SECURITIES LAWS.
7. 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, 2016.
8. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
9. 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 2018.
10. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2018.
11. 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, 2016.
12. 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 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STAN A. ASKREN For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY For For Management
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT For For Management
1D. ELECTION OF DIRECTOR: ALVARO For For Management
GARCIA-TUNON
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER For For Management
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT For For Management
1H. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management
1I. ELECTION OF DIRECTOR: RICHARD V. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: JAMES A. STAR For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARA G. ASPINALL For For Management
1B. ELECTION OF DIRECTOR: PAUL M. BLACK For For Management
1C. ELECTION OF DIRECTOR: P. GREGORY For For Management
GARRISON
1D. ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO For For Management
1F. ELECTION OF DIRECTOR: YANCEY L. SPRUILL For For Management
1G. ELECTION OF DIRECTOR: DAVE B. STEVENS For For Management
1H. ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
1I. ELECTION OF DIRECTOR: RALPH H. THURMAN For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE ALLSCRIPTS
HEALTHCARE SOLUTIONS, INC. 2011 STOCK
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANKLIN W. HOBBS For For Management
1B. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management
1C. ELECTION OF DIRECTOR: ROBERT T. BLAKELY For For Management
1D. ELECTION OF DIRECTOR: MAUREEN A. For For Management
BREAKIRON- EVANS
1E. ELECTION OF DIRECTOR: WILLIAM H. CARY For For Management
1F. ELECTION OF DIRECTOR: MAYREE C. CLARK For For Management
1G. ELECTION OF DIRECTOR: KIM S. For For Management
FENNEBRESQUE
1H. ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1I. ELECTION OF DIRECTOR: JOHN J. STACK For For Management
1J. ELECTION OF DIRECTOR: MICHAEL F. STEIB For For Management
1K. ELECTION OF DIRECTOR: JEFFREY J. BROWN For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF THE ALLY FINANCIAL INC. For For Management
INCENTIVE COMPENSATION PLAN, AMENDED
AND RESTATED EFFECTIVE AS OF MAY 2,
2017.
4. APPROVAL OF THE ALLY FINANCIAL INC. For For Management
NON- EMPLOYEE DIRECTORS EQUITY
COMPENSATION PLAN, AMENDED AND
RESTATED EFFECTIVE AS OF MAY 2, 2017.
5. APPROVAL OF THE ALLY FINANCIAL INC. For For Management
EXECUTIVE PERFORMANCE PLAN, AMENDED
AND RESTATED EFFECTIVE AS OF JANUARY
1, 2018.
6. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
ENGAGEMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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: JAMIE S. GORELICK For For Management
1E. ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
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. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK For Against Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON USE OF CRIMINAL BACKGROUND
CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY AS AN EXECUTIVE
COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# 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 For 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 AMENDMENT OF THE 1998 For For Management
STOCK OPTION AND INCENTIVE ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND For For Management
RATE UNDER OUR QUARTERLY ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# 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-JAMES J. GROGAN For For Management
1..7 DIRECTOR-KARL A. SCHMIDT 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 THIS 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
ENDED MARCH 31, 2017.
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 AND
EXECUTIVE OFFICERS OF THE COMPANY WITH
RESPECT TO AMERCO AND ITS
SUBSIDIARIES, FOR THE FISCAL YEAR
ENDED MARCH 31, 2
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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. NON-BINDING ADVISORY APPROVAL ON 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
6. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON THE IMPACT ON THE COMPANY'S
GENERATION PORTFOLIO OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
THAT ARE CONSISTENT WITH LIMITING
GLOBAL WARMING.
7. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS,
EXECUTIVE COMPENSATION OF AMERICAN
AIRLINES GROUP INC. AS DISCLOSED IN
THE PROXY STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON 1 Year 1 Year Management
A NON-BINDING, ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION OF
AMERICAN AIRLINES GROUP INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BAYLESS JR.
1B. ELECTION OF DIRECTOR: BLAKELY W. For For Management
CHANDLEE III
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON For For Management
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL For For Management
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ For For Management
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL For For Management
1G. ELECTION OF DIRECTOR: OLIVER LUCK For For Management
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, For For Management
JR.
2. RATIFICATION OF ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR 2017
3. TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. TO PROVIDE A NON-BINDING VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES IN THE FUTURE
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. REAPPROVAL OF THE MATERIAL TERMS OF For For Management
THE AMERICAN ELECTRIC POWER SYSTEM
SENIOR OFFICER INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
1C. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1D. ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1E. ELECTION OF DIRECTOR: PETER CHERNIN For For Management
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA For For Management
1G. ELECTION OF DIRECTOR: ANNE L. For For Management
LAUVERGEON
1H. ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
1I. ELECTION OF DIRECTOR: THEODORE J. For For Management
LEONSIS
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN For For Management
1K. ELECTION OF DIRECTOR: SAMUEL J. For For Management
PALMISANO
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA For For Management
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1N. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER Against For Shareholder
PAY EQUITY DISCLOSURE.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL H. LINDNER III For For Management
1..2 DIRECTOR-S. CRAIG LINDNER For For Management
1..3 DIRECTOR-KENNETH C. AMBRECHT For For Management
1..4 DIRECTOR-JOHN B. BERDING For For Management
1..5 DIRECTOR-JOSEPH E. CONSOLINO For For Management
1..6 DIRECTOR-VIRGINIA C. DROSOS For For Management
1..7 DIRECTOR-JAMES E. EVANS For For 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
2017.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1C. ELECTION OF DIRECTOR: PETER R. FISHER For For Management
1D. ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
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: HENRY S. MILLER For For Management
1I. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1J. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
1M. 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 AMEND AND For For Management
RESTATE AIG'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
AMENDMENT TO EXTEND THE EXPIRATION OF
THE AMERICAN INTERNATIONAL GROUP, INC.
TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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
1.8 ELECTION OF DIRECTOR: ROSS R. MOODY For For Management
2. A NON-BINDING ADVISORY VOTE TO APPROVE For For 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 2017
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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.
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE For Against Management
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF SHAREHOLDER
APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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-LEAH KARFUNKEL For For Management
1..6 DIRECTOR-RAUL RIVERA For For Management
1..7 DIRECTOR-BARRY D. ZYSKIND For For Management
2. ADVISORY VOTE ON NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Unknown 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. STOCKHOLDER PROPOSAL ON MAJORITY For For Management
VOTING STANDARD IN UNCONTESTED
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAY STATA For For Management
1B. ELECTION OF DIRECTOR: VINCENT ROCHE For For Management
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
1D. ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
1E. ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
1F. ELECTION OF DIRECTOR: MARK M. LITTLE For For Management
1G. ELECTION OF DIRECTOR: NEIL NOVICH For For Management
1H. ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1I. ELECTION OF DIRECTOR: LISA T. SU For For Management
2. TO APPROVE, BY NON-BINDING For For Management
"SAY-ON-PAY" 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 VOTE ON A NON-BINDING PROPOSAL 1 Year 1 Year Management
REGARDING THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS (EVERY 1
YEAR, 2 YEARS OR 3 YEARS).
4. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCINE J. For For Management
BOVICH
1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN For For Management
1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN For For Management
III
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL For For Management
1C. ELECTION OF DIRECTOR: WILLIAM R. For For Management
MCDERMOTT
2. THE COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS, TO BE VOTED ON A
NON-BINDING, ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4. 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: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, For For Management
JR.
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR For For Management
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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. ELECTION OF DIRECTOR: AMY H. NELSON For For Management
6. ELECTION OF DIRECTOR: DANIEL W. RABUN For For Management
7. ELECTION OF DIRECTOR: PETER A. RAGAUSS For For Management
8. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS.
9. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS.
10. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE TO APPROVE COMPENSATION OF
APACHE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER For For Management
1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1D. ELECTION OF DIRECTOR: ROBERT A. MILLER For For Management
1E. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN For For Management
1G. 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, 2017.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
COMMON SHARES OF APPLE HOSPITALITY
REIT, INC. TO THE SHAREHOLDERS OF
APPLE REIT TEN, INC., PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 13, 2016, AS AMENDED, AMONG
APPLE HOSPITALITY, APPLE TEN AND 34
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE APPLE HOSPITALITY SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLENN W. BUNTING For For Management
1..2 DIRECTOR-GLADE M. KNIGHT For For Management
1..3 DIRECTOR-DARYL A. NICKEL For For Management
2. APPROVAL ON AN ADVISORY BASIS OF For For Management
EXECUTIVE COMPENSATION PAID BY THE
COMPANY.
3. APPROVAL ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR 2017.
5A. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR
ANNUAL ELECTIONS OF DIRECTORS.
5B. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REQUIRE A
MAJORITY VOTE FOR ALL CHARTER
AMENDMENTS.
5C. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENT FOR
AFFILIATED TRANSACTIONS.
5D. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO ELIMINATE
PROVISIONS THAT ARE NO LONGER
APPLICABLE.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"CHARITABLE GIVING - RECIPIENTS,
INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVE COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JUDY BRUNER For For Management
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: ALEXANDER A. For For Management
KARSNER
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) AND AN ANNUAL LIMIT ON
AWARDS TO NON-EMPLOYEE DIRECTORS UNDER
THE AMENDED AND RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) UNDER THE AMENDED AND
RESTATED SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CAROLYN J. BURKE For For Management
1..2 DIRECTOR-NICHOLAS DEBENEDICTIS For For Management
1..3 DIRECTOR-CHRISTOPHER H. FRANKLIN 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 2017 FISCAL YEAR.
3. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
4. TO APPROVE AN ADVISORY VOTE ON WHETHER 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD BE
EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE NOMINEES LISTED AS CLASS For For Management
I DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: KEWSONG LEE
1B TO ELECT THE NOMINEES LISTED AS CLASS For For Management
I DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: LOUIS J. PAGLIA
1C TO ELECT THE NOMINEES LISTED AS CLASS For For Management
I DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: BRIAN S. POSNER
1D TO ELECT THE NOMINEES LISTED AS CLASS For For Management
I DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS: JOHN D. VOLLARO
2A TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ROBERT APPLEBY
2B TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2C TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DENNIS R. BRAND
2D TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
IAN BRITCHFIELD
2E TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PIERRE-ANDRE CAMPS
2F TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PAUL COLE
2G TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2I TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
STEPHEN J. CURLEY
2J TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
NICK DENNISTON
2K TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
SEAMUS FEARON
2L TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2M TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
BEAU H. FRANKLIN
2N TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI
2O TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL HAMMER
2P TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
W. PRESTON HUTCHINGS
2Q TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2R TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL H. KIER
2S TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
JASON KITTINGER
2T TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GERALD KONIG
2U TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MARK D. LYONS
2V TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PATRICK MAILLOUX
2W TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
PAUL MARTIN
2X TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2Y TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DAVID H. MCELROY
2Z TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
FRANCOIS MORIN
2AA TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MARK NOLAN
2AC TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AD TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MICHAEL PRICE
2AE TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ELISABETH QUINN
2AF TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AG TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ANDREW T. RIPPERT
2AH TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ARTHUR SCACE
2AI TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
SOREN SCHEUER
2AJ TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
MATTHEW SHULMAN
2AK TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
BUDHI SINGH
2AL TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2AM TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
SCOTT STIRLING
2AN TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
HUGH STURGESS
2AO TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
ROSS TOTTEN
2AP TO ELECT THE NOMINEES LISTED AS For For Management
DESIGNATED COMPANY DIRECTOR SO THAT
THEY MAY BE ELECTED DIRECTORS OF
CERTAIN OF OUR NON- U.S. SUBSIDIARIES:
GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
4 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B. ELECTION OF DIRECTOR: T.K. CREWS For For Management
1C. ELECTION OF DIRECTOR: P. DUFOUR For For Management
1D. ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1E. ELECTION OF DIRECTOR: S.F. HARRISON For For Management
1F. ELECTION OF DIRECTOR: J.R.LUCIANO For For Management
1G. ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H. ELECTION OF DIRECTOR: F.J. SANCHEZ For For Management
1I. ELECTION OF DIRECTOR: D.A. SANDLER For For Management
1J. ELECTION OF DIRECTOR: D.T. SHIH For For Management
1K. 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, 2017.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STAN A. ASKREN For For Management
1..2 DIRECTOR-VICTOR D. GRIZZLE For For Management
1..3 DIRECTOR-TAO HUANG For For Management
1..4 DIRECTOR-LARRY S. MCWILLIAMS For For Management
1..5 DIRECTOR-JAMES C. MELVILLE For For Management
1..6 DIRECTOR-JAMES J. O'CONNOR For For Management
1..7 DIRECTOR-JOHN J. ROBERTS For For Management
1..8 DIRECTOR-GREGORY P. SPIVY For For Management
1..9 DIRECTOR-CHERRYL T. THOMAS For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE OF THE ARMSTRONG WORLD For For Management
INDUSTRIES, INC. 2016 DIRECTORS' STOCK
UNIT PLAN.
4. TO APPROVE OF THE ARMSTRONG WORLD For For Management
INDUSTRIES, INC. 2016 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW M. BARRON For For Management
1B. ELECTION OF DIRECTOR: ALEX B. BEST For For Management
1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN For For Management
1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX For For Management
1E. ELECTION OF DIRECTOR: ANDREW T. HELLER For For Management
1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM For For Management
1G. ELECTION OF DIRECTOR: BRUCE MCCLELLAND For For Management
1H. ELECTION OF DIRECTOR: ROBERT J. For For Management
STANZIONE
1I. ELECTION OF DIRECTOR: DOREEN A. TOBEN For For Management
1J. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
1K. ELECTION OF DIRECTOR: DAVID A. WOODLE For For Management
2. APPROVE THE U.K. STATUTORY ACCOUNTS. For For Management
3. RATIFYING THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR.
4. RATIFYING THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE U.K. STATUTORY
AUDITOR.
5. AUTHORIZE THE U.K. STATUTORY AUDITORS' For For Management
REMUNERATION.
6. APPROVE THE NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION.
7. APPROVE THE FREQUENCY OF FUTURE VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION.
8. APPROVE THE DIRECTORS' RENUMERATION For For Management
POLICY.
9. APPROVE THE DIRECTORS' RENUMERATION For For Management
REPORT.
10. APPROVE AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MR. CHRISTOPHER O'KANE For For Management
1..2 DIRECTOR-MR. JOHN CAVOORES For For Management
1..3 DIRECTOR-MR. ALBERT BEER For For Management
1..4 DIRECTOR-MS. HEIDI HUTTER For For Management
1..5 DIRECTOR-MR. MATTHEW BOTEIN 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 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,
2017 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 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-PHILIP B. FLYNN For For Management
1..3 DIRECTOR-R. JAY GERKEN For For Management
1..4 DIRECTOR-JUDITH P. GREFFIN 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-GALE E. KLAPPA For For Management
1..9 DIRECTOR-RICHARD T. LOMMEN For For Management
1..10 DIRECTOR-CORY L. NETTLES For For Management
1..11 DIRECTOR-KAREN T. VAN LITH For For Management
1..12 DIRECTOR-JOHN (JAY) B. WILLIAMS For For Management
2. THE APPROVAL OF THE ASSOCIATED For For Management
BANC-CORP 2017 INCENTIVE COMPENSATION
PLAN.
3. ADVISORY APPROVAL OF ASSOCIATED BANC- For Against Management
CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. 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, 2017.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 2016 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF THE ASSURANT, INC. 2017 For For Management
LONG TERM EQUITY INCENTIVE PLAN.
6. AMENDMENT OF THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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 Against 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 Against 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 APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO AGL'S NAMED
EXECUTIVE OFFICERS.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH
ITS AUDIT COMMITTEE, TO SET THE FEES
OF THE INDEPENDENT AUDITOR.
5AA TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY, ASSURED
GUARANTY RE LTD. ("AG RE"): HOWARD W.
ALBERT
5AB TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY, ASSURED
GUARANTY RE LTD. ("AG RE"): ROBERT A.
BAILENSON
5AC TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): RUSSELL B.
BREWER II
5AD TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): GARY BURNET
5AE TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): STEPHEN
DONNARUMMA
5AF TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): DOMINIC J.
FREDERICO
5AG TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): JAMES M.
MICHENER
5AH TO AUTHORIZE THE COMPANY TO VOTE FOR For For Management
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): WALTER A.
SCOTT
5B TO AUTHORIZE THE COMPANY TO APPOINT For For Management
PWC AS AG RE'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Against Against Shareholder
6. PREPARE LOBBYING REPORT. Against Against Shareholder
7. MODIFY PROXY ACCESS REQUIREMENTS. Against Against Shareholder
8. REDUCE VOTE REQUIRED FOR WRITTEN Against For Shareholder
CONSENT.
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 15, 2016
# 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: KELLY H. COMPTON For For Management
1D. ELECTION OF DIRECTOR: RICHARD W. For For Management
DOUGLAS
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA For For Management
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
HAEFNER
1J. ELECTION OF DIRECTOR: NANCY K. QUINN For For Management
1K. ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
1L. ELECTION OF DIRECTOR: STEPHEN R. For For Management
SPRINGER
1M. ELECTION OF DIRECTOR: RICHARD WARE II For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL FOR ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
1B. ELECTION OF DIRECTOR: TERRY S. BROWN For For Management
1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW For For Management
1D. ELECTION OF DIRECTOR: RONALD L. For For Management
HAVNER, JR.
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB For For Management
1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
NAUGHTON
1G. ELECTION OF DIRECTOR: PETER S. RUMMELL For For Management
1H. ELECTION OF DIRECTOR: H. JAY SARLES For For Management
1I. ELECTION OF DIRECTOR: SUSAN SWANEZY For For Management
1J. ELECTION OF 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, 2017.
3. TO APPROVE THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED 2009 EQUITY
INCENTIVE PLAN.
4. TO ADOPT A RESOLUTION APPROVING, ON A For For Management
NON- BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO CAST A NON-BINDING ADVISORY VOTE AS 1 Year 1 Year Management
TO FREQUENCY OF FUTURE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ANDRES LOPEZ For For Management
1G. ELECTION OF DIRECTOR: DAVID PYOTT For For Management
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH For For Management
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT For For Management
1J. ELECTION OF DIRECTOR: JULIA STEWART For For Management
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# 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: JAMES A. LAWRENCE For For Management
1G. ELECTION OF DIRECTOR: AVID MODJTABAI For For Management
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1I. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. TO APPROVE THE AVNET, INC. 2016 STOCK For For Management
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 1, 2017.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. FRIEDMAN For For Management
1..2 DIRECTOR-CHERYL-ANN LISTER For For Management
1..3 DIRECTOR-THOMAS C. RAMEY For For Management
1..4 DIRECTOR-WILHELM ZELLER For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF SHAREHOLDER VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
4. 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, 2017
AND TO AUTHORIZE THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET T
5. TO APPROVE THE AXIS CAPITAL HOLDINGS For For Management
LIMITED 2017 LONG-TERM EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1B. ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1C. ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
1F. ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
1G. ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
1I. ELECTION OF DIRECTOR: JAMES A. LASH For For Management
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
1K. ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
2. AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE HOLDING OF AN ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5. A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: JUN 30, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. A PROPOSAL TO ADOPT THE TRANSACTION For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 30, 2016, AS AMENDED BY THE
AMENDMENT TO TRANSACTION AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 27,
2017, AMONG GENERAL ELECTRIC COMPANY,
BAKER HUGHES INCORPORATED
2. A PROPOSAL TO ADJOURN BAKER HUGHES' For For Management
SPECIAL MEETING IF BAKER HUGHES
DETERMINES IT IS NECESSARY OR
ADVISABLE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE TRANSACTION A
3. A PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS.
4. A PROPOSAL TO APPROVE AND ADOPT THE For For Management
BEAR NEWCO, INC. 2017 LONG-TERM
INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE MATERIAL For For Management
TERMS OF THE EXECUTIVE OFFICER
PERFORMANCE GOALS.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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: MICHAEL D. WHITE For For Management
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
1N. 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. A VOTE ON THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY "SAY ON PAY" RESOLUTIONS (AN
ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK Against Against Shareholder
AMENDMENT
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Against Against Shareholder
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT Against For Shareholder
CONCERNING GENDER PAY EQUITY
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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: ALICIA E. MOY For For Management
1J. ELECTION OF DIRECTOR: VICTOR K. NICHOLS For For Management
1K. ELECTION OF DIRECTOR: BARBARA J. TANABE For For Management
1L. ELECTION OF DIRECTOR: RAYMOND P. VARA, For For Management
JR.
1M. ELECTION OF DIRECTOR: ROBERT W. WO For For Management
2. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE BANK OF For For Management
HAWAII CORPORATION 2014 STOCK AND
INCENTIVE PLAN.
5. RATIFICATION OF RE-APPOINTMENT OF For For Management
ERNST & YOUNG LLP FOR 2017.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOSE (JOE) For For Management
ALMEIDA
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1D. ELECTION OF DIRECTOR: MUNIB ISLAM For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
1F. ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
1G. ELECTION OF DIRECTOR: THOMAS T. For For Management
STALLKAMP
1H. ELECTION OF DIRECTOR: ALBERT P.L. For For Management
STROUCKEN
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder
BYLAW AMENDMENT TO INCREASE
AGGREGATION CAP
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management
BANNER
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, For For Management
JR.
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK For For Management
1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER For For Management
1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY For For Management
1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK For For Management
1G. ELECTION OF DIRECTOR: KELLY S. KING For For Management
1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, For For Management
PH.D.
1I. ELECTION OF DIRECTOR: CHARLES A. PATTON For For Management
1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN For For Management
1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER For For Management
1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, For For Management
JR.
1M. ELECTION OF DIRECTOR: CHRISTINE SEARS For For Management
1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS For For Management
1O. ELECTION OF DIRECTOR: THOMAS N. For For Management
THOMPSON
1P. ELECTION OF DIRECTOR: STEPHEN T. For For Management
WILLIAMS
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
4. TO VOTE ON AN ADVISORY RESOLUTION TO 1 Year 1 Year Management
APPROVE THE FREQUENCY OF BB&T'S "SAY
ON PAY" VOTE.
5. TO APPROVE THE AMENDMENTS TO THE BB&T For For Management
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF
AUTHORIZED SHARES, AND RE-APPROVAL OF
THE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ELIMINATION OF
SUPERMAJORITY VOTING PROVISIONS IN
BB&T CORPORATION'S ARTICLES AND
BYLAWS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-DAVID T. SZCZUPAK For For Management
1..9 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..10 DIRECTOR-PHILIP G. WEAVER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO CAST AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
(SAY-ON-PAY VOTE).
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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. NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE Unknown 1 Year Management
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE Against Against Shareholder
GAS EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVESTING OF INVESTMENTS IN COMPANIES
INVOLVED WITH FOSSIL FUELS.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 FEBRUARY 3,
2018.
3. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED For For Management
2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF For For 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: SIR DERYCK For For Management
MAUGHAN
1L. ELECTION OF DIRECTOR: CHERYL D. MILLS For For Management
1M. ELECTION OF DIRECTOR: GORDON M. NIXON For For Management
1N. ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
1O. ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1P. ELECTION OF DIRECTOR: MARCO ANTONIO For For Management
SLIM DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY For For Management
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER For For Management
2. APPROVAL, IN A NON-BINDING ADVISORY For Against Management
VOTE, OF THE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
3. RECOMMENDATION, IN A NON-BINDING 1 Year 1 Year Management
ADVISORY VOTE, ON THE FREQUENCY OF
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
VOTING RECORD ON EXECUTIVE
COMPENSATION.
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PRODUCTION OF AN ANNUAL REPORT ON
CERTAIN TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN For For Management
1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA For For Management
1C. ELECTION OF DIRECTOR: CAROL B. EINIGER For For Management
1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1E. ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE For For Management
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For For Management
1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF For For Management
1I. ELECTION OF DIRECTOR: OWEN D. THOMAS For For Management
1J. ELECTION OF DIRECTOR: MARTIN TURCHIN For For Management
1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK For For Management
2. TO APPROVE, BY NON-BINDING, ADVISORY For For Management
RESOLUTION, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION
3. TO APPROVE, BY NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF HOLDING THE
ADVISORY VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROL G. CARROLL For For Management
1B. ELECTION OF DIRECTOR: JAMES C. DIGGS For For Management
1C. ELECTION OF DIRECTOR: WYCHE FOWLER For For Management
1D. ELECTION OF DIRECTOR: H. RICHARD For For Management
HAVERSTICK, JR.
1E. ELECTION OF DIRECTOR: MICHAEL J. JOYCE For For Management
1F. ELECTION OF DIRECTOR: ANTHONY A. For For Management
NICHOLS, SR.
1G. ELECTION OF DIRECTOR: CHARLES P. PIZZI For For Management
1H. ELECTION OF DIRECTOR: GERARD H. SWEENEY For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2017.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE For For Management
ON OUR EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND
RESTATED 1997 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# 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: MR. CHECK KIAN For For Management
LOW
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 SAMUELI For For Management
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 29, 2017 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 OUR CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2017
ANNUAL GENERAL MEETING.
4. TO APPROVE THE COMPENSATION OF For Against Management
BROADCOM'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURE UNDER "EXECUTIVE
COMPENSATION" IN BROADCOM'S PROXY
STATEMENT RE
5. TO RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE BROADCOM'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: JAN 26, 2017 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 2, 2016,
AS IT MAY BE AMENDED OR ASSIGNED FROM
TIME TO TIME, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC.
("BROCADE"), BROADCOM LIMITED,
BROADCOM CORPORATION AND BOBCAT MERGER
SUB, INC.
2. TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF BROCADE IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# 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 VOTE TO APPROVE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
3. NONBINDING ADVISORY VOTE TO APPROVE 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2009 STOCK PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 28, 2017
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: RALPH C. STAYER For For Management
1C. ELECTION OF DIRECTOR: JANE L. WARNER For For Management
2. THE APPROVAL OF THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. THE FREQUENCY OF ADVISORY VOTES ON THE 1 Year 1 Year Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ON AN ADVISORY BASIS.
4. 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, 2017.
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TED ENGLISH For For Management
1..2 DIRECTOR-JORDAN HITCH For For Management
1..3 DIRECTOR-MARY ANN TOCIO For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) For Against Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. For For Management
2013 OMNIBUS INCENTIVE PLAN (AS
AMENDED AND RESTATED).
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# 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: MICHAEL P. For For Management
GREGOIRE
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1K. 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, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RE-APPROVE THE CA, INC. 2011 For For Management
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO RATIFY THE NOVEMBER 2015 For Against Management
STOCKHOLDER PROTECTION RIGHTS
AGREEMENT.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ For For Management
1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY For For Management
1.3 ELECTION OF DIRECTOR: PATRICK M. For For Management
PREVOST
1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE For For Management
2. TO APPROVE, IN AN ADVISORY VOTE, For For Management
CABOT'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND, ON A NON-BINDING 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE CABOT CORPORATION 2017 For For Management
LONG-TERM INCENTIVE PLAN.
5. 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,
2017.
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY L. BRLAS For For Management
1B. ELECTION OF DIRECTOR: FRANK CASSIDY For For Management
1C. ELECTION OF DIRECTOR: JACK A. FUSCO For For Management
1D. ELECTION OF DIRECTOR: JOHN B. (THAD) For For Management
HILL III
1E. ELECTION OF DIRECTOR: MICHAEL W. For For Management
HOFMANN
1F. ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management
1G. ELECTION OF DIRECTOR: W. BENJAMIN For For Management
MORELAND
1H. ELECTION OF DIRECTOR: ROBERT A. For For Management
MOSBACHER, JR.
1I. ELECTION OF 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE CALPINE CORPORATION For For Management
2017 EQUITY INCENTIVE PLAN.
6. TO APPROVE THE CALPINE CORPORATION For For Management
2017 EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.
7. TO AMEND AND RESTATE THE COMPANY'S For For Management
BYLAWS TO ADOPT "PROXY ACCESS" AND TO
IMPLEMENT CONFORMING REVISIONS TO
RELATED PROCEDURES FOR SHAREHOLDERS TO
NOMINATE DIRECTORS OR PROPOSE OTHER
MATTERS FOR CONSIDERATION AT
SHAREHOLDER MEETINGS.
8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
REPORT ON LOBBYING ACTIVITIES AND
EXPENDITURES, IF PROPERLY INTRODUCED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD J. CAMPO For For Management
1..2 DIRECTOR-HEATHER J. BRUNNER For For Management
1..3 DIRECTOR-SCOTT S. INGRAHAM For For Management
1..4 DIRECTOR-RENU KHATOR For For Management
1..5 DIRECTOR-WILLIAM B. MCGUIRE, JR. For For Management
1..6 DIRECTOR-D. KEITH ODEN For For Management
1..7 DIRECTOR-WILLIAM F. PAULSEN 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.
4. APPROVAL, BY AN ADVISORY VOTE, ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1C. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS,III
1E. ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
1G. ELECTION OF DIRECTOR: PETER E. RASKIND. For For Management
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1I. ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1J. 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 2017.
3. ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2016 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# 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, 2017.
3. PROPOSAL TO APPROVE THE AMENDED For For Management
CARDINAL HEALTH, INC. 2011 LONG-TERM
INCENTIVE PLAN.
4. 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 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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
2017.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1C. ELECTION OF DIRECTOR: GREGG A. For For Management
OSTRANDER
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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: WILLIAM A. OSBORN For For Management
1H. ELECTION OF DIRECTOR: DEBRA L. REED For Against Management
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1K. ELECTION OF DIRECTOR: JIM UMPLEBY For For Management
1L. ELECTION OF DIRECTOR: MILES D. WHITE For Against Management
1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
5. APPROVE THE AMENDED AND RESTATED For For Management
CATERPILLAR INC. 2014 LONG-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING ACTIVITIES.
7. SHAREHOLDER PROPOSAL - DECREASE Against For Shareholder
PERCENT OF OWNERSHIP REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING.
8. SHAREHOLDER PROPOSAL - PROVIDE A Against Against Shareholder
REPORT OF LOBBYING PRIORITIES.
9. SHAREHOLDER PROPOSAL - INCLUDE Against Against Shareholder
SUSTAINABILITY AS A PERFORMANCE
MEASURE UNDER EXECUTIVE INCENTIVE
PLANS.
10. SHAREHOLDER PROPOSAL - AMEND THE Against Against Shareholder
COMPANY'S COMPENSATION CLAWBACK POLICY.
11. SHAREHOLDER PROPOSAL - ADOPT A Against Against Shareholder
PERMANENT POLICY THAT THE CHAIRMAN BE
INDEPENDENT.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL For For Management
1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER For For Management
1C. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1D. ELECTION OF DIRECTOR: DAVID C. PARRY For For Management
1E. ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE TO APPROVE SAY ON PAY 1 Year 1 Year Management
FREQUENCY.
4. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE 2009 GLOBAL INCENTIVE PLAN.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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: JOHN W. For For Management
SOMERHALDER II
1J. ELECTION OF DIRECTOR: PETER S. WAREING For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2017.
3. APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
CENTURYLINK COMMON STOCK TO LEVEL 3
STOCKHOLDERS IN CONNECTION WITH THE
COMBINATION, AS CONTEMPLATED BY THE
MERGER AGREEMENT, DATED OCTOBER 31,
2016, AMONG CENTURYLINK, WILDCAT
MERGER SUB 1 LLC, WWG MERGER SUB LLC
AND L
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ISSUE CENTURYLINK COMMON
STOCK IN CONNECTION WITH THE COMBINA
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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-HARVEY P. PERRY For For Management
1..7 DIRECTOR-GLEN F. POST, III For For Management
1..8 DIRECTOR-MICHAEL J. ROBERTS For For Management
1..9 DIRECTOR-LAURIE A. SIEGEL For For Management
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2017.
3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3B. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF OUR EXECUTIVE COMPENSATION VOTES.
4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
4B. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder
LOBBYING ACTIVITIES.
4C. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: W. M. AUSTIN 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 For For Management
JR.
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV For For Management
1H. ELECTION OF DIRECTOR: D. F. MOYO 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
1L. ELECTION OF DIRECTOR: M. K. WIRTH 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 For Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. REPORT ON LOBBYING Against For Shareholder
6. REPORT ON FEASIBILITY OF POLICY ON NOT Against Against Shareholder
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT Unknown Abstain Shareholder
ASSESSMENT
8. REPORT ON TRANSITION TO A LOW CARBON Against Against Shareholder
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Against For Shareholder
10. RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY For For Management
BOARD TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2019:
FORBES I.J. ALEXANDER. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE
WESTLEY S. STOCKTON)
2A. TO ELECT THREE MEMBER OF OUR For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS IN
2020: JAMES R. BOLCH. (PLEASE THAT
AN"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LUCIANO
REYES)
2B. TO ELECT THREE MEMBER OF OUR For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS IN
2020: LARRY D. MCVAY. (PLEASE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE TRAVIS
L. STRICKER)
2C. TO ELECT THREE MEMBER OF OUR For For Management
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL MEETING OF SHAREHOLDERS IN
2020: MARSHA C. WILLIAMS. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS
A FOR VOTE FOR THE ALTERNATE NOMINEE
JOHN R. ALBANESE, JR.)
3. TO APPROVE, BY NON-BINDING VOTE, THE For Against 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, 2016, AND TO ADOPT OUR
DUTCH ST
5. TO APPROVE THE FINAL DISTRIBUTION TO For For Management
SHAREHOLDERS FOR THE YEAR ENDED
DECEMBER 31, 2016, IN AN AMOUNT OF $0.
28 PER SHARE, WHICH HAS PREVIOUSLY
BEEN PAID OUT 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,
2016.
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, 2016.
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, 2017.
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 3, 2018, 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
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL DONLIN For For Management
1B. ELECTION OF DIRECTOR: MARK ABRAMS For For Management
1C. ELECTION OF DIRECTOR: GERARD CREAGH For For Management
2. THE PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. THE PROPOSAL TO APPROVE A NON-BINDING 1 Year 1 Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF STOCKHOLDER VOTING ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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, 2016
2A ALLOCATION OF DISPOSABLE PROFIT For For Management
2B DISTRIBUTION OF A DIVIDEND OUT OF For For Management
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 PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
U.S. SECURITIES LAW REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
5B ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
5D ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
5E ELECTION OF DIRECTOR: JAMES I. CASH For For Management
5F ELECTION OF DIRECTOR: MARY CIRILLO For For Management
5G ELECTION OF DIRECTOR: MICHAEL P. For For Management
CONNORS
5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
5I ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS For For Management
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
5L ELECTION OF DIRECTOR: EUGENE B. For For Management
SHANKS, JR.
5M ELECTION OF DIRECTOR: THEODORE E. For For Management
SHASTA
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL For For Management
5O ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
5P ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
6 ELECTION OF EVAN G. GREENBERG AS For For Management
CHAIRMAN OF THE BOARD 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 For Management
OF THE BOARD OF DIRECTORS: MARY CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT M.
HERNANDEZ
7D ELECTION OF THE COMPENSATION COMMITTEE For For Management
OF THE BOARD OF DIRECTORS: ROBERT W.
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 APPROVAL OF AMENDED AND RESTATED CHUBB For For Management
LIMITED EMPLOYEE STOCK PURCHASE PLAN
10A COMPENSATION OF THE BOARD OF DIRECTORS For For Management
UNTIL THE NEXT ANNUAL GENERAL MEETING
10B COMPENSATION OF EXECUTIVE MANAGEMENT For For Management
FOR THE NEXT CALENDAR YEAR
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
12 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
SUBMISSION OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE 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: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1B. ELECTION OF DIRECTOR: ERIC J. FOSS For For Management
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For Management
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. For For Management
ZOLLARS
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON CIGNA'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
CIGNA LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER Against For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL For For Management
1B. ELECTION OF DIRECTOR: GREGORY T. BIER For For Management
1C. ELECTION OF DIRECTOR: LINDA W. For For Management
CLEMENT- HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK For For Management
1E. ELECTION OF DIRECTOR: STEVEN J. For For Management
JOHNSTON
1F. ELECTION OF DIRECTOR: KENNETH C. For For Management
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN For For Management
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE For For Management
1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF For For Management
1K. ELECTION OF DIRECTOR: DOUGLAS S. For For Management
SKIDMORE
1L. ELECTION OF DIRECTOR: KENNETH W. For For Management
STECHER
1M. ELECTION OF DIRECTOR: JOHN F. STEELE, For For Management
JR.
1N. ELECTION OF DIRECTOR: LARRY R. WEBB 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 2017.
3. A NONBINDING PROPOSAL TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A NONBINDING PROPOSAL TO ESTABLISH THE 1 Year 1 Year Management
FREQUENCY OF FUTURE NONBINDING VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CISCO SYSTEMS
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# 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: AMY L. CHANG 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 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Against Against Shareholder
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT Against Against Shareholder
DISCLOSING CERTAIN EMPLOYMENT DATA
RELATING TO CISCO'S ARAB AND NON-ARAB
EMPLOYEES IN ISRAEL-PALESTINE FOR EACH
OF THE PAST THREE YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM Against Against Shareholder
A COMMITTEE TO REASSESS POLICIES AND
CRITERIA FOR DECISIONS WITH RESPECT TO
CISCO'S BUSINESS INVOLVEMENTS WITH
ISRAEL'S SETTLEMENTS.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: MICHAEL L. For For Management
BROSNAN
1C. ELECTION OF DIRECTOR: MICHAEL A. For For Management
CARPENTER
1D. ELECTION OF DIRECTOR: DORENE C. For For Management
DOMINGUEZ
1E. ELECTION OF DIRECTOR: ALAN FRANK For For Management
1F. ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1G. ELECTION OF DIRECTOR: R. BRAD OATES 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: 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 2017.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: ANTHONY M. For For Management
SANTOMERO
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1O. 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
2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON THE COMPANY'S POLICIES AND
GOALS TO REDUCE THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE TO ADDRESS WHETHER THE
DIVESTITURE OF ALL NON-CORE BANKING
BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY TO PROVIDE THAT A SUBSTANTIAL
PORTION OF ANNUAL TOTAL COMPENSATION
OF EXECUTIVE OFFICERS SHALL BE
DEFERRED AND FORFEITED, IN PART OR
WHOLE, AT THE DISCRETION OF THE BOARD,
TO HELP
9. 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 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN For For Management
1B. ELECTION OF DIRECTOR: MARK CASADY For For Management
1C. ELECTION OF DIRECTOR: CHRISTINE M. For For Management
CUMMING
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. For For Management
HANKOWSKY
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA For For Management
III
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") For For Management
HIGDON
1H. ELECTION OF DIRECTOR: CHARLES J. For For Management
("BUD") KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN For For Management
1J. ELECTION OF DIRECTOR: SHIVAN S. For For Management
SUBRAMANIAM
1K. ELECTION OF DIRECTOR: WENDY A. WATSON For For Management
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: WILLIAM D. HARVEY For For Management
1F. ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE O. MONTEMAYOR For For Management
1..2 DIRECTOR-DON M. RANDEL For For Management
1..3 DIRECTOR-ANDRE RICE For For Management
1..4 DIRECTOR-DINO E. ROBUSTO For For Management
1..5 DIRECTOR-JOSEPH ROSENBERG For For Management
1..6 DIRECTOR-ANDREW H. TISCH For For Management
1..7 DIRECTOR-JAMES S. TISCH For For Management
1..8 DIRECTOR-MARVIN ZONIS For For Management
2. AN ADVISORY, (NON-BINDING) VOTE TO For Against Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. AN ADVISORY, (NON-BINDING) VOTE TO 1 Year 1 Year Management
DETERMINE WHETHER A STOCKHOLDER VOTE
ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY YEAR, TWO YEARS OR THREE
YEARS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2017.
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1B. ELECTION OF DIRECTOR: MATTHEW L. For For Management
TREROTOLA
1C. ELECTION OF DIRECTOR: PATRICK W. For For Management
ALLENDER
1D. ELECTION OF DIRECTOR: THOMAS S. GAYNER For For Management
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
1F. ELECTION OF DIRECTOR: SAN W. ORR, III For For Management
1G. ELECTION OF DIRECTOR: A. CLAYTON For For Management
PERFALL
1H. ELECTION OF DIRECTOR: RAJIV VINNAKOTA For For Management
1I. ELECTION OF DIRECTOR: SHARON WIENBAR For For Management
2. 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,
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES A. For For Management
BANCROFT
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: IAN COOK For For Management
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD Against For Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH J. BACON For For Management
1..2 DIRECTOR-MADELINE S. BELL For Withheld Management
1..3 DIRECTOR-SHELDON M. BONOVITZ For For Management
1..4 DIRECTOR-EDWARD D. BREEN For Withheld Management
1..5 DIRECTOR-GERALD L. HASSELL For Withheld Management
1..6 DIRECTOR-JEFFREY A. HONICKMAN For For Management
1..7 DIRECTOR-ASUKA NAKAHARA For For Management
1..8 DIRECTOR-DAVID C. NOVAK For For Management
1..9 DIRECTOR-BRIAN L. ROBERTS For For Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Against Against Shareholder
6. TO STOP 100-TO-ONE VOTING POWER Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN R. CAPPS For For Management
1..2 DIRECTOR-W. THOMAS GRANT, II For For Management
1..3 DIRECTOR-JAMES B. HEBENSTREIT For For Management
1..4 DIRECTOR-DAVID W. KEMPER For For Management
2. RATIFY KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. SAY ON FREQUENCY - ADVISORY APPROVAL 1 Year 1 Year Management
ON THE FREQUENCY OF COMPANY'S
EXECUTIVE COMPENSATION VOTE.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
6. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MUKESH AGHI For For Management
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS For For Management
1C. ELECTION OF DIRECTOR: BRUCE B. For For Management
CHURCHILL
1D. ELECTION OF DIRECTOR: MARK FOSTER For For Management
1E. ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
1G. ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
1H. ELECTION OF DIRECTOR: PETER RUTLAND For For Management
1I. ELECTION OF DIRECTOR: ROBERT F. WOODS For For Management
1J. ELECTION OF DIRECTOR: LIZABETH H. For For Management
ZLATKUS
2. APPROVAL, BY ADVISORY VOTE, OF For Against Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2017
4. THE APPROVAL OF AN AMENDMENT TO THE For For Management
2011 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY AN ADDITIONAL 7,250,000 SHARES
5. THE APPROVAL OF AN AMENDMENT TO THE For For Management
2010 NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN (SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE PLAN OF MERGER For For Management
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER DATED AS OF MAY 24, 2016 AS
AMENDED AS OF NOVEMBER 2, 2016 AND AS
FURTHER AMENDED AS OF DECEMBER 6, 2016
AND AS MAY BE FURTHER AMENDED FROM
TIME TO TIME, BY AND AMONG HEWLETT
2. APPROVAL, BY ADVISORY VOTE, OF THE For Against Management
MERGER- RELATED COMPENSATION OF CSC'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING,
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 PROPOSAL 1.
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# 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
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PAUL S. GALANT For For Management
1.2 ELECTION OF DIRECTOR: JOIE GREGOR For For Management
1.3 ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
1.4 ELECTION OF DIRECTOR: COURTNEY MATHER For For Management
1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN For For Management
1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER For For Management
1.7 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1.8 ELECTION OF DIRECTOR: ASHOK VEMURI For For Management
1.9 ELECTION OF DIRECTOR: VIRGINIA M. For For Management
WILSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE CONDUENT
PIP FOR PURPOSES OF SECTION 162(M) OF
THE CODE.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JOHN V. FARACI For For Management
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
1G. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1J. 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 2017.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY For 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Against Against Shareholder
6. REPORT ON EXECUTIVE COMPENSATION Against Against Shareholder
ALIGNMENT WITH LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALVIN R. CARPENTER For For Management
1..2 DIRECTOR-J. PALMER CLARKSON For For Management
1..3 DIRECTOR-WILLIAM E. DAVIS For For Management
1..4 DIRECTOR-NICHOLAS J. DEIULIIS For For Management
1..5 DIRECTOR-MAUREEN E. LALLY-GREEN 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-W.N. THORNDIKE, JR. For For Management
2. RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
COMPENSATION PAID IN 2016 TO CONSOL
ENERGY INC.'S NAMED EXECUTIVES.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: STACIA A. HYLTON 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, 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. THE APPROVAL OF THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED 2008 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
1B ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
1C ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
1D ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
1E ELECTION OF DIRECTOR: FRANK D. MARTELL For For Management
1F ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
1G ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
1H ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
1I 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 VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
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, 2017.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY WITH 1 Year 1 Year Management
WHICH WE HOLD ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER OUR 2012
LONG- TERM INCENTIVE PLAN, AS REQUIRED
BY SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS F. BRADY For For Management
1B. ELECTION OF DIRECTOR: STEPHEN E. For For Management
BUDORICK
1C. ELECTION OF DIRECTOR: ROBERT L. For For Management
DENTON, SR.
1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS For For Management
1E. ELECTION OF DIRECTOR: ELIZABETH A. For For Management
HIGHT
1F. ELECTION OF DIRECTOR: DAVID M. For For Management
JACOBSTEIN
1G. ELECTION OF DIRECTOR: STEVEN D. KESLER For For Management
1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT For For Management
1I. ELECTION OF DIRECTOR: RICHARD For For Management
SZAFRANSKI
2. APPROVE AMENDMENT TO AMENDED AND For For Management
RESTATED DECLARATION OF TRUST GRANTING
SHAREHOLDERS THE RIGHT TO AMEND
COMPANY'S BYLAWS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. VOTE, ON AN ADVISORY BASIS, ON 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
6. APPROVE THE 2017 OMNIBUS EQUITY AND For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
2.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW For For Management
2.2 ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
2.3 ELECTION OF DIRECTOR: MAX H. MITCHELL For For Management
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2017.
4. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES M. SWOBODA For For Management
1..2 DIRECTOR-CLYDE R. HOSEIN For For Management
1..3 DIRECTOR-ROBERT A. INGRAM For For Management
1..4 DIRECTOR-DARREN R. JACKSON For For Management
1..5 DIRECTOR-C. HOWARD NYE For For Management
1..6 DIRECTOR-JOHN B. REPLOGLE For For Management
1..7 DIRECTOR-THOMAS H. WERNER For For Management
1..8 DIRECTOR-ANNE C. WHITAKER For For Management
2. APPROVAL OF AMENDMENTS TO THE 2013 For For Management
LONG- TERM INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 25, 2017.
4. ADVISORY (NONBINDING) VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEITH B. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL For For Management
1C. ELECTION OF DIRECTOR: MICHELE A. For For Management
FLOURNOY
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ For For Management
1E. ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
1F. ELECTION OF DIRECTOR: CRAIG MARTIN For For Management
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
1H. ELECTION OF DIRECTOR: LAWRENCE B. For For Management
PRIOR III
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
VENTLING
1J. ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CSRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2017
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING FUTURE
NON-BINDING ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE CSRA INC.
2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 05, 2017 Meeting Type: Contested-Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONNA M. ALVARADO For For Management
1..2 DIRECTOR-JOHN B. BREAUX For For Management
1..3 DIRECTOR-PAMELA L. CARTER For For Management
1..4 DIRECTOR-STEVEN T. HALVERSON For For Management
1..5 DIRECTOR-E. HUNTER HARRISON For For Management
1..6 DIRECTOR-PAUL C. HILAL For For Management
1..7 DIRECTOR-EDWARD J. KELLY III For For Management
1..8 DIRECTOR-JOHN D. MCPHERSON For For Management
1..9 DIRECTOR-DAVID M. MOFFETT For For Management
1..10 DIRECTOR-DENNIS H. REILLEY For For Management
1..11 DIRECTOR-LINDA H. RIEFLER For For Management
1..12 DIRECTOR-J. STEVEN WHISLER For For Management
1..13 DIRECTOR-JOHN J. ZILLMER For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY (NON-BINDING) VOTE ON 1 Year 1 Year Management
WHETHER FUTURE VOTES ON THE
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
5. AN ADVISORY (NON-BINDING) VOTE For For Management
CONCERNING THE REIMBURSEMENT
ARRANGEMENTS SOUGHT IN CONNECTION WITH
RETENTION OF E. HUNTER HARRISON AS CEO
AT CSX
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND For For Management
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR For For Management
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 Against 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: MARY L. SCHAPIRO For For Management
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
1L. ELECTION OF DIRECTOR: TONY L. WHITE For For Management
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE For For Management
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
OWNERSHIP THRESHOLD FOR CALLING
SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE 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 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: ROBERT J. HUGIN For For Management
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
1H. ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1I. ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1J. ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
1K. ELECTION OF DIRECTOR: RAYMOND C. For For Management
STEVENS, PH.D.
1L. 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 FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN
AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 EXECUTIVE INCENTIVE
COMPENSATION PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ADOPT AND
REPORT ON GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 I. LEE, JR. For For Management
1..7 DIRECTOR-WILLIAM S. SIMON For For Management
1..8 DIRECTOR-CHARLES M. SONSTEBY 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 28, 2017.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT NON-THERAPEUTIC
USE OF ANTIBIOTICS IN THE MEAT SUPPLY
CHAIN.
--------------------------------------------------------------------------------
DAVITA,INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# 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: PASCAL DESROCHES For For Management
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1G. ELECTION OF DIRECTOR: PETER T. GRAUER For Against Management
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1J. ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS For For Management
1B. ELECTION OF DIRECTOR: MARILYN A. For For Management
ALEXANDER
1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST For For Management
1D. ELECTION OF DIRECTOR: JOHN S. GATES, For For Management
JR.
1E. ELECTION OF DIRECTOR: RAYMOND B. GREER For For Management
1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN For For Management
1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN For For Management
1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO ALLOW THE
COMPANY'S STOCKHOLDERS TO AMEND THE
COMPANY'S BYLAWS BY A MAJORITY VOTE OF
THE OUTSTANDING SHARES ENTITLED TO BE
CAST ON THE MATTER.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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: ALAN C. HEUBERGER For For Management
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
1K. ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. NON-BINDING ADVISORY VOTE ON FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Against For Shareholder
WRITTEN CONSENT
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID W. DORMAN For For Management
1..2 DIRECTOR-WILLIAM D. GREEN For For Management
1..3 DIRECTOR-ELLEN J. KULLMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELL
TECHNOLOGIES INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING FEBRUARY 2, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF DELL TECHNOLOGIES'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON WHETHER DELL 1 Year 1 Year Management
TECHNOLOGIES SHOULD HOLD AN ADVISORY
VOTE BY STOCKHOLDERS TO APPROVE THE
COMPENSATION OF DELL TECHNOLOGIES'
NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR
3 YEARS.
5. ADOPTION OF AMENDMENT TO DELL For Against Management
TECHNOLOGIES' CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1C. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
1F. ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
1K. ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31,2017
3. TO APPROVE BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF VOTING ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2017.
5. APPROVE THE DEVON ENERGY CORPORATION For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
6. APPROVE THE DEVON ENERGY CORPORATION For For Management
2017 LONG-TERM INCENTIVE PLAN.
7. REPORT ON PUBLIC POLICY ADVOCACY Against Against Shareholder
RELATED TO ENERGY POLICY AND CLIMATE
CHANGE.
8. ASSESSMENT ON THE IMPACT OF GLOBAL Against For Shareholder
CLIMATE CHANGE POLICIES.
9. REPORT ON LOBBYING POLICY AND ACTIVITY. Against For Shareholder
10. ASSESSMENT OF BENEFITS AND RISKS OF Against Against Shareholder
USING RESERVE ADDITIONS AS A
COMPENSATION METRIC.
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN E. WEST For Withheld Management
1..2 DIRECTOR-TRAVIS D. STICE For For Management
1..3 DIRECTOR-MICHAEL P. CROSS For For Management
1..4 DIRECTOR-DAVID L. HOUSTON For For Management
1..5 DIRECTOR-MARK L. PLAUMANN For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2017.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
THE COMPANY'S 2005 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
POSITIONS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. 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 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BENNETT For For Management
1..2 DIRECTOR-JOHN C. MALONE For For Management
1..3 DIRECTOR-DAVID M. ZASLAV 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPENSATION COMMITTEE
TO PREPARE A REPORT ON THE FEASIBILITY
OF INTEGRATING SUSTAINABILITY METRICS
INTO PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST
OF CANDIDATES FROM WHICH NEW
MANAGEMENT- SUPPORTED DIRECTOR
NOMINEES ARE CHOSEN SHALL INCLUDE
QUALIFIED WOMEN AND MINORITY CANDIDATES
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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, 2017.
3. THE NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. THE NON-BINDING ADVISORY VOTE ON THE Unknown 1 Year Management
FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# 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. THE AMENDMENT AND RESTATEMENT OF THE For Against Management
DOLBY LABORATORIES, INC. 2005 STOCK
PLAN TO RESERVE AN ADDITIONAL 8
MILLION SHARES OF CLASS A COMMON STOCK
FOR ISSUANCE THEREUNDER AND
RE-APPROVAL OF THE MENU OF
PERFORMANCE-BASED COMPENSATION
MEASURES PREVIOUSLY ESTAB
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. 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 29,
2017.
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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: RONALD W. JIBSON For For Management
1G. ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
1L. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
2. RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SAY ON PAY VOTE
5. APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE COMPANY'S
NAME TO DOMINION ENERGY, INC.
6. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON LOBBYING
7. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
NOMINATION OF A DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
8. SHAREHOLDER PROPOSAL REGARDING AN Against For Shareholder
ASSESSMENT OF THE IMPACT OF PUBLIC
POLICIES AND TECHNOLOGICAL ADVANCES
CONSISTENT WITH LIMITING GLOBAL WARMING
9. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT ON METHANE EMISSIONS
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF NINE DIRECTORS: GIANNELLA For For Management
ALVAREZ
1B ROBERT E. APPLE For For Management
1C DAVID J. ILLINGWORTH For For Management
1D BRIAN M. LEVITT For For Management
1E DAVID G. MAFFUCCI For For Management
1F PAMELA B. STROBEL For For Management
1G DENIS TURCOTTE For For Management
1H JOHN D. WILLIAMS For For Management
1I MARY A. WINSTON For For Management
02 SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON 1 Year 1 Year Management
THE APPROVAL OF THE FREQUENCY OF
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
04 THE APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE DOMTAR
CORPORATION ANNUAL INCENTIVE PLAN FOR
MEMBERS OF THE MANAGEMENT COMMITTEE.
05 THE APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED DOMTAR
CORPORATION 2007 OMNIBUS INCENTIVE
PLAN.
06 THE APPROVAL OF EQUITY COMPENSATION For For Management
LIMIT FOR DIRECTORS UNDER THE AMENDED
AND RESTATED DOMTAR CORPORATION 2007
OMNIBUS INCENTIVE PLAN.
07 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL N. LEIB For For Management
1B. ELECTION OF DIRECTOR: LOIS M. MARTIN For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. AMENDED AND RESTATED 2016 PERFORMANCE For For Management
INCENTIVE PLAN
5. RATIFICATION OF THE COMPANY'S AUDITORS For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: E.A. SPIEGEL For For Management
1G. ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1H. ELECTION OF DIRECTOR: R.J. TOBIN For For Management
1I. ELECTION OF DIRECTOR: S.M. TODD For For Management
1J. ELECTION OF DIRECTOR: S.K. WAGNER For For Management
1K. ELECTION OF DIRECTOR: K.E. WANDELL For For Management
1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF HOLDING AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER OUR 2012 EQUITY AND CASH
INCENTIVE PLAN.
6. TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER OUR EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.
8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPER-MAJORITY VOTING REQUIREMENT.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3. ADVISORY PROPOSAL - NONBINDING VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
4. ADVISORY PROPOSAL - FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. SHAREHOLDER PROPOSAL - PUBLISH AN Against For Shareholder
ASSESSMENT OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES CONSISTENT WITH
TWO DEGREE GLOBAL WARMING LIMIT
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-THEODORE F. CRAVER, JR. For For Management
1..4 DIRECTOR-DANIEL R. DIMICCO For For Management
1..5 DIRECTOR-JOHN H. FORSGREN For For Management
1..6 DIRECTOR-LYNN J. GOOD 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
1..13 DIRECTOR-THOMAS E. SKAINS For For Management
1..14 DIRECTOR-WILLIAM E. WEBSTER, JR. For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE DUKE ENERGY For Against Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
5. AMENDMENT TO THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION OF DUKE
ENERGY CORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROVIDING AN ANNUAL REPORT ON DUKE
ENERGY'S LOBBYING EXPENSES
7. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PREPARING AN ASSESSMENT OF THE IMPACTS
ON DUKE ENERGY'S PORTFOLIO OF CLIMATE
CHANGE CONSISTENT WITH A TWO DEGREE
SCENARIO
8. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PROVIDING A REPORT ON THE PUBLIC
HEALTH RISKS OF DUKE ENERGY'S COAL USE
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM For For Management
CAVANAUGH, III
1B. ELECTION OF DIRECTOR: ALAN H. COHEN For For Management
1C. ELECTION OF DIRECTOR: JAMES B. CONNOR For For Management
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO For For Management
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL For For Management
1F. ELECTION OF DIRECTOR: MELANIE R. For For Management
SABELHAUS
1G. ELECTION OF DIRECTOR: PETER M. SCOTT, For For Management
III
1H. ELECTION OF DIRECTOR: JACK R. SHAW For For Management
1I. ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
1J. 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
2016.
3. TO VOTE ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management
FREQUENCY OF SHAREHOLDER VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE REAPPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2017.
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: KEVIN T. KABAT 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: KARL A. ROESSNER For For Management
1I. ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
1J. ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1K. ELECTION OF DIRECTOR: GARY H. STERN For For Management
1L. ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY VOTE").
3. TO SELECT, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE SAY-ON-PAY
VOTE
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF MERGER AGREEMENT. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DUPONT MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMOND
2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DUPONT SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DUPONT
MERGER PROPOSAL.
3. ADVISORY VOTE REGARDING MERGER-RELATED For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE
TO DUPONT'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTI
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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-HERMAN Y. LI For For Management
1..6 DIRECTOR-JACK C. LIU For For Management
1..7 DIRECTOR-DOMINIC NG For For Management
1..8 DIRECTOR-KEITH W. RENKEN For For Management
1..9 DIRECTOR-LESTER M. SUSSMAN For For Management
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. TO DETERMINE WHETHER TO HOLD AN 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE
YEARS.
4. TO APPROVE THE 2017 EAST WEST BANCORP, For For Management
INC. PERFORMANCE-BASED BONUS PLAN, AS
AMENDED.
5. 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, 2017.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 OMNIBUS STOCK For For Management
COMPENSATION PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RICHARD H. FEARON For For Management
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN For For Management
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
1J. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1K. ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
1L. ELECTION OF DIRECTOR: DOROTHY C. For For Management
THOMPSON
2. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
IMPLEMENT PROXY ACCESS.
3. APPROVING A PROPOSAL TO AMEND THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION
REGARDING BRINGING SHAREHOLDER
BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL
MEETING.
4. APPROVING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2017 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. ADVISORY APPROVAL FOR FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
7. APPROVING A PROPOSAL TO GRANT THE For For Management
BOARD AUTHORITY TO ISSUE SHARES.
8. APPROVING A PROPOSAL TO GRANT THE For For Management
BOARD AUTHORITY TO OPT OUT OF
PRE-EMPTION RIGHTS.
9. 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 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. STANTON DODGE For Withheld 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
1..8 DIRECTOR-WILLIAM DAVID WADE 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, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, WHETHER A NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
5. TO APPROVE THE ECHOSTAR CORPORATION For Against Management
2017 STOCK INCENTIVE PLAN.
6. TO APPROVE THE ECHOSTAR CORPORATION For Against Management
2017 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN.
7. TO APPROVE THE AMENDED AND RESTATED For For Management
2017 ECHOSTAR CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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: JAMES C. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG For For Management
1H. 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 2017.
3. APPROVAL OF EXECUTIVE OFFICER BONUS For For Management
PLAN PERFORMANCE-BASED CRITERIA.
4. NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO For For Management
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
1.9 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SAY-ON- PAY VOTES
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER PROXY ACCESS REFORM
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER
12, 2015, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 16, 2016, AS
SO AMENDED AND AS IT MAY BE AMENDED
FROM TIME TO TIME, REFERRED TO COLLECTI
2. PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
EMC TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH 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 NOT SUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D.N. FARR For For Management
1..2 DIRECTOR-W.R. JOHNSON For For Management
1..3 DIRECTOR-M.S. LEVATICH For For Management
1..4 DIRECTOR-J.W. PRUEHER For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
TO ADOPT AN INDEPENDENT BOARD CHAIR
POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
8. 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 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1B. ELECTION OF DIRECTOR: PAUL V. For For Management
CAMPANELLI
1C. ELECTION OF DIRECTOR: SHANE M. COOKE For For Management
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS S. INGRAM For For Management
1G. ELECTION OF DIRECTOR: WILLIAM P. For For Management
MONTAGUE
1H. ELECTION OF DIRECTOR: TODD B. SISITSKY For For Management
1I. ELECTION OF DIRECTOR: JILL D. SMITH For For Management
2. TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE INDEP
3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, BY ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S MEMORANDUM OF ASSOCIATION.
6. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION.
7. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S AMENDED AND RESTATED 2015
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSALS TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER 5,
2016, BY AND AMONG ENDURANCE SPECIALTY
HOLDINGS LTD., SOMPO HOLDINGS, INC.
AND VOLCANO INTERNATIONAL LIMITED, THE
STATUTORY MERGER AGREEMENT REQUIRED IN
ACCORDANCE WITH SECTION
2. PROPOSAL ON AN ADVISORY (NON-BINDING) For For Management
BASIS, TO APPROVE THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
ENDURANCE'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER REFERRED
TO IN PROPOSAL 1
3. PROPOSAL TO APPROVE AN ADJOURNMENT OF For For Management
THE SPECIAL GENERAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE INSUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AT THE SPECIAL
GENERAL MEETING
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CYNTHIA J. For For Management
BRINKLEY
1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. VOTE TO AMEND AND RESTATE THE AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF
THE COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. RODERICK CLARK For For Management
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK For For Management
1C. ELECTION OF DIRECTOR: MARY E. FRANCIS For For Management
CBE
1D. ELECTION OF DIRECTOR: C. CHRISTOPHER For For Management
GAUT
1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK For For Management
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN For For Management
1G. ELECTION OF DIRECTOR: KEITH O. RATTIE For For Management
1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, For For Management
III
1I. ELECTION OF DIRECTOR: CARL G. TROWELL For For Management
2. 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 ENDING 31
DECEMBER 2017.
3. 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
4. TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
5. TO APPROVE AN AMENDMENT TO THE ENSCO For For Management
2012 LONG-TERM INCENTIVE PLAN.
6. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY.
7. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY).
8. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE NON-BINDING ADVISORY
SHAREHOLDER VOTES ON COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
10. 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 2016.
11. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
ALLOT SHARES, THE FULL TEXT OF WHICH
CAN BE FOUND IN "RESOLUTION 11" OF THE
ACCOMPANYING PROXY STATEMENT.
12. TO APPROVE THE GENERAL DISAPPLICATION For For Management
OF PRE-EMPTION RIGHTS, THE FULL TEXT
OF WHICH CAN BE FOUND IN "RESOLUTION
12" OF THE ACCOMPANYING PROXY
STATEMENT.
13. TO APPROVE THE DISAPPLICATION OF PRE- For For Management
EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT, THE FULL TEXT OF WHICH CAN
BE FOUND IN "RESOLUTION 13" OF THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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. For For Management
FREDERICKSON
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. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RECOMMEND THE FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON DISTRIBUTED RENEWABLE GENERATION
RESOURCES.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. DRUTEN For For Management
1..2 DIRECTOR-GREGORY K. SILVERS For For Management
1..3 DIRECTOR-ROBIN P. STERNECK For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management
HOLDING A SHAREHOLDER ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS EVERY ONE,
TWO OR THREE YEARS,AS INDICATED.
4. TO APPROVE THE PERFORMANCE GOALS UNDER For For Management
THE COMPANY'S ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR COMPLIANCE WITH
INTERNAL REVENUE CODE SECTION 162(M).
5. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICKY A. BAILEY For For Management
1B. ELECTION OF DIRECTOR: PHILIP G. For For Management
BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR: KENNETH M. BURKE For For Management
1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. For For Management
1E. ELECTION OF DIRECTOR: MARGARET K. For For Management
DORMAN
1F. ELECTION OF DIRECTOR: DAVID L. PORGES For For Management
1G. ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1H. ELECTION OF DIRECTOR: STEVEN T. For For Management
SCHLOTTERBECK
1I. ELECTION OF DIRECTOR: STEPHEN A. For For Management
THORINGTON
1J. ELECTION OF DIRECTOR: LEE T. TODD, JR. For For Management
, PH.D.
1K. ELECTION OF DIRECTOR: CHRISTINE J. For For Management
TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2016 (SAY-ON-PAY)
3. NON-BINDING RECOMMENDATION ON THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# 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 Against Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY WITH WHICH THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD.
4. 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,
2017.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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-SAMUEL ZELL For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION. For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO ALLOW Against For Shareholder
SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. 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, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DOMINIC J. For For Management
ADDESSO
1.2 ELECTION OF DIRECTOR: JOHN J. AMORE For For Management
1.3 ELECTION OF DIRECTOR: WILLIAM F. For For Management
GALTNEY, JR.
1.4 ELECTION OF DIRECTOR: JOHN A. GRAF For For Management
1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO For For Management
1.6 ELECTION OF DIRECTOR: ROGER M. SINGER For For Management
1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO For For Management
1.8 ELECTION OF 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, 2017 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING BY THE
AUDIT COMMITTEE, TO SET THE FEES FOR
THE REG
3. ADVISORY VOTE TO APPROVE 2016 For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management
02 ELECTION OF DIRECTOR: COTTON M. For For Management
CLEVELAND
03 ELECTION OF DIRECTOR: SANFORD CLOUD, For For Management
JR.
04 ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE For For Management
06 ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
07 ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA For For Management
09 ELECTION OF DIRECTOR: KENNETH R. For For Management
LEIBLER
10 ELECTION OF DIRECTOR: WILLIAM C. VAN For For Management
FAASEN
11 ELECTION OF DIRECTOR: FREDERICA M. For For Management
WILLIAMS
12 ELECTION OF DIRECTOR: DENNIS R. WRAASE For For Management
2. APPROVE PROPOSED AMENDMENT TO THE For For Management
COMPANY'S DECLARATION OF TRUST TO
INCLUDE A PROXY ACCESS PROVISION.
3. CONSIDER AN ADVISORY PROPOSAL For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. CONSIDER AN ADVISORY PROPOSAL ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY PROPOSALS
ON EXECUTIVE COMPENSATION.
5. RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2009
EVERSOURCE INCENTIVE PLAN AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS EXELON'S INDEPENDENT AUDITOR
FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD ADOPT A POLICY AND AMEND THE
COMPANY'S GOVERNANCE DOCUMENTS, AS
NECESSARY, TO REQUIRE THE CHAIRMAN OF
THE BOARD, WHENEVER POSSIBLE, TO BE AN
INDEPENDENT MEMBER OF THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY TO REPORT ANNUALLY TO THE
BOARD AND STOCKHOLDERS, IDENTIFYING
WHETHER THERE EXISTS A GENDER PAY-GAP
AMONG THE COMPANY'S EMPLOYEES, AND IF
SO, THE MEASURES BEING TAKEN TO
ELIMINATE ANY SUCH PAY DISPARITIES AND
TO
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN K. AVERY For For Management
1..2 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..3 DIRECTOR-ANGELA F. BRALY For For Management
1..4 DIRECTOR-URSULA M. BURNS For For Management
1..5 DIRECTOR-HENRIETTA H. FORE For For Management
1..6 DIRECTOR-KENNETH C. FRAZIER For For Management
1..7 DIRECTOR-DOUGLAS R. OBERHELMAN For For Management
1..8 DIRECTOR-SAMUEL J. PALMISANO For For Management
1..9 DIRECTOR-STEVEN S REINEMUND For For Management
1..10 DIRECTOR-WILLIAM C. WELDON For For Management
1..11 DIRECTOR-DARREN 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 25)
4. FREQUENCY OF ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Against For Shareholder
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Against For Shareholder
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Against For Shareholder
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Against Against Shareholder
9. REPORT ON COMPENSATION FOR WOMEN (PAGE Against Against Shareholder
57)
10. REPORT ON LOBBYING (PAGE 59) Against Against Shareholder
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU Against Against Shareholder
OF INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Against For Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 For Management
1D. ELECTION OF DIRECTOR: JOHN C. For For Management
("CHRIS") INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
1F. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
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
LOBBYING ACTIVITY AND EXPENDITURE
REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
1D. ELECTION OF DIRECTOR: DAVID K. HUNT For Against Management
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
1I. ELECTION OF DIRECTOR: JAMES B. For Against 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 2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM P. FOLEY, II* For Withheld Management
1..2 DIRECTOR-DOUGLAS K. AMMERMAN* For For Management
1..3 DIRECTOR-THOMAS M. HAGERTY* For For Management
1..4 DIRECTOR-PETER O. SHEA, JR.* For For Management
1..5 DIRECTOR-RAYMOND R. QUIRK# For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017
FISCAL YEAR.
3. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
4. SELECTION, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, OF THE FREQUENCY (ANNUAL OR "1
YEAR", BIENNIAL OR "2 YEARS", OR
TRIENNIAL OR "3 YEARS") WITH WHICH WE
SOLICIT FUTURE NON- BINDING ADVISORY
VOTES ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: JERRY W. BURRIS For For Management
1F. ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
1G. ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
1J. ELECTION OF DIRECTOR: EILEEN A. For For Management
MALLESCH
1K. ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1L. 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
FOR THE COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER 1 Year 1 Year Management
THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S
EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP For For Management
2017 INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF SHARES
AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: KIMBERLY For For Management
ALEXY
1B. ELECTION OF CLASS I DIRECTOR: STEPHEN For Against Management
PUSEY
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,
2017.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES L. DOTI For For Management
1..2 DIRECTOR-MICHAEL D. MCKEE For For Management
1..3 DIRECTOR-THOMAS V. MCKERNAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE PERFORMANCE CRITERIA, For For Management
ESTABLISHMENT OF A DIRECTOR
COMPENSATION LIMIT AND AMENDMENT TO
INDIVIDUAL ANNUAL SHARE AWARD LIMITS
UNDER THE COMPANY'S 2010 INCENTIVE
COMPENSATION PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: RAJESH For For Management
SUBRAMANIAM
1K. ELECTION OF DIRECTOR: LUKE YANCY III For For Management
2. APPROVAL OF AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. VOTE ON AN ADVISORY RESOLUTION ON THE 1 Year 1 Year Management
FREQUENCY (WHETHER EVERY YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS) OF
FUTURE VOTES ON AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS AUDITORS.
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# 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: CRAIG KENNEDY For For Management
1F. ELECTION OF DIRECTOR: JAMES F. NOLAN For For Management
1G. ELECTION OF DIRECTOR: WILLIAM J. POST For For Management
1H. ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1I. ELECTION OF DIRECTOR: PAUL H. STEBBINS For For Management
1J. ELECTION OF DIRECTOR: MICHAEL SWEENEY For For Management
1K. ELECTION OF DIRECTOR: MARK R. WIDMAR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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-STEVEN J. DEMETRIOU For For Management
1..5 DIRECTOR-JULIA L. JOHNSON For For Management
1..6 DIRECTOR-CHARLES E. JONES For For Management
1..7 DIRECTOR-DONALD T. MISHEFF For For Management
1..8 DIRECTOR-THOMAS N. MITCHELL For For Management
1..9 DIRECTOR-JAMES F. O'NEIL III For For Management
1..10 DIRECTOR-CHRISTOPHER D. PAPPAS For For Management
1..11 DIRECTOR-LUIS A. REYES For For Management
1..12 DIRECTOR-GEORGE M. SMART For For Management
1..13 DIRECTOR-DR. JERRY SUE THORNTON For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK
FROM 490,000,000 TO 700,000,000.
6. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND AMENDED CODE OF
REGULATIONS TO REPLACE EXISTING
SUPERMAJORITY VOTING REQUIREMENTS WITH
A MAJORITY VOTING POWER THRESHOLD.
7. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED ARTICLES OF
INCORPORATION AND AMENDED CODE OF
REGULATIONS TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.
8. APPROVE A MANAGEMENT PROPOSAL TO AMEND For For Management
THE COMPANY'S AMENDED CODE OF
REGULATIONS TO IMPLEMENT PROXY ACCESS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL REPORT ON LOBBYING POLICIES AND
PAYMENTS.
10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CLIMATE CHANGE STRATEGY.
11. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
IMPLEMENTATION OF SIMPLE MAJORITY
VOTING.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JAMES T. HACKETT For For Management
1F. ELECTION OF DIRECTOR: SAMUEL J. For For Management
LOCKLEAR III
1G. ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
1H. ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
1K. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1L. ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
1M. ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
2. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. THE APPROVAL OF THE FLUOR CORPORATION For For Management
2017 PERFORMANCE INCENTIVE PLAN.
5. 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, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: EDUARDO E. CORDEIRO
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: G. PETER D'ALOIA
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: C. SCOTT GREER
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: K'LYNNE JOHNSON
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: DIRK A. KEMPTHORNE
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: PAUL J. NORRIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: MARGARETH OVRUM
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: ROBERT C. PALLASH
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: WILLIAM H. POWELL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: VINCENT R. VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION.
4. RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management
OF THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
INCENTIVE COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MAXINE CLARK For For Management
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN For For Management
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management
JR.
1D. ELECTION OF DIRECTOR: RICHARD A. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: GUILLERMO G. For For Management
MARMOL
1F. ELECTION OF DIRECTOR: MATTHEW M. For For Management
MCKENNA
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND For For Management
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1I. ELECTION OF DIRECTOR: CHERYL NIDO For For Management
TURPIN
1J. ELECTION OF DIRECTOR: KIMBERLY For For Management
UNDERHILL
1K. ELECTION OF DIRECTOR: DONA D. YOUNG For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT For For Management
LOCKER ANNUAL INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: WILLIAM W. For For Management
HELMAN IV
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1I. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1J. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH For For Management
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
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 DISCLOSURE OF THE Against Against Shareholder
COMPANY'S LOBBYING ACTIVITIES AND
EXPENDITURES.
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: KATE For For Management
MITCHELL
1B. ELECTION OF CLASS I DIRECTOR: ISRAEL For Against Management
RUIZ
2. TO RATIFY THE SELECTION OF ERNST AND For For Management
YOUNG LLP AS FORTIVE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON AN ADVISORY BASIS For For Management
FORTIVE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO HOLD AN ADVISORY VOTE RELATING TO 1 Year 1 Year Management
THE FREQUENCY OF FUTURE SHAREHOLDER(S)
ADVISORY VOTES ON FORTIVE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AN AMENDMENT TO FORTIVE'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL C. For For Management
KEARNEY
1B ELECTION OF DIRECTOR: WILLIAM B. BERRY For For Management
1C ELECTION OF DIRECTOR: ROBERT W. For For Management
DRUMMOND
1D ELECTION OF DIRECTOR: MICHAEL E. For For Management
MCMAHON
1E ELECTION OF DIRECTOR: D. KEITH MOSING For For Management
1F ELECTION OF DIRECTOR: KIRKLAND D. For For Management
MOSING
1G ELECTION OF DIRECTOR: S. BRENT MOSING For For Management
1H ELECTION OF DIRECTOR: DOUGLAS STEPHENS For For Management
1I ELECTION OF DIRECTOR: ALEXANDER For For Management
VRIESENDORP
2 TO REPLACE FRANK'S INTERNATIONAL For For Management
MANAGEMENT B.V. ("FIM BV") AS MANAGING
DIRECTOR OF THE COMPANY WITH THE
APPOINTMENT OF ALEJANDRO CESTERO,
BURNEY J. LATIOLAIS, JR. AND KYLE
MCCLURE AS MANAGING DIRECTORS OF THE
COMPANY TO SERVE FOR AN INDEFINITE
PERIOD OF
3 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS For For Management
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016 AND AUTHORIZE THE PREPARATION OF
THE COMPANY'S DUTCH STATUTORY ANNUAL
ACCOUNTS AND ANNUAL REPORT IN THE
ENGLISH LANGUAGE
4 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 IN DECEMBER 2016
5 TO DISCHARGE THE SOLE MEMBER OF THE For For Management
COMPANY'S MANAGEMENT BOARD, FIM BV,
FROM LIABILITY IN RESPECT OF THE
MANAGEMENT CONDUCTED BY IT, AS APPEARS
FROM THE BOOKS AND RECORDS OF THE
COMPANY AND WITH RESPECT TO ITS
RESPONSIBILITIES VIS-A-VIS THE COMPANY
AND TO
6 TO APPOINT PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR WHO
WILL AUDIT THE DUTCH STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017
7 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INTERNATIONAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR U.
S. GAAP FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
8 TO RATIFY AND APPROVE THE REMUNERATION For For Management
OF THE MEMBERS OF THE SUPERVISORY
BOARD GRANTED FOR THE PERIOD FROM THE
2016 ANNUAL MEETING UNTIL THE DATE OF
THE 2017 ANNUAL MEETING, AND TO
APPROVE THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD FOR
THE P
9 TO APPROVE THE REMUNERATION POLICY FOR For For Management
THE MANAGEMENT BOARD AS PROPOSED BY
THE SUPERVISORY BOARD
10 TO AUTHORIZE THE COMPANY'S MANAGEMENT For For Management
BOARD TO REPURCHASE SHARES UP TO 10%
OF THE ISSUED SHARE CAPITAL, FOR ANY
LEGAL PURPOSE, AT THE STOCK EXCHANGE
OR IN A PRIVATE PURCHASE TRANSACTION,
AT A PRICE BETWEEN $0.01 AND 105% OF
THE MARKET PRICE ON THE NEW YOR
11A TO APPROVE AND RESOLVE TO AMEND THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES") IN CONFORMITY WITH
THE DRAFT APPROVED BY THE SUPERVISORY
BOARD, IN ORDER TO: DELETE THE
REFERENCES TO PREFERENCE SHARES, SINCE
ALL ISSUED PREFERENCE SHARES HAVE BE
11B TO APPROVE AND RESOLVE TO AMEND THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES") IN CONFORMITY WITH
THE DRAFT APPROVED BY THE SUPERVISORY
BOARD, IN ORDER TO: RENEW THE FIVE
YEAR PERIOD DURING WHICH THE
MANAGEMENT BOARD IS DESIGNATED AS THE
BODY
11C TO APPROVE AND RESOLVE TO AMEND THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES") IN CONFORMITY WITH
THE DRAFT APPROVED BY THE SUPERVISORY
BOARD, IN ORDER TO: AUTHORIZE THE
CHAIRMAN OF OUR SUPERVISORY BOARD AND
EACH EMPLOYEE OF OUR OUTSIDE DUTCH
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 15, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# 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. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
HOLDING THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD REPORT REGARDING CLIMATE CHANGE
AND PROXY VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD REPORT REGARDING EXECUTIVE PAY
AND PROXY VOTING.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEROY T. BARNES, For For Management
JR.
1B. ELECTION OF DIRECTOR: PETER C.B. BYNOE For For Management
1C. ELECTION OF DIRECTOR: DIANA S. FERGUSON For For Management
1D. ELECTION OF DIRECTOR: EDWARD FRAIOLI For For Management
1E. ELECTION OF DIRECTOR: DANIEL J. For For Management
MCCARTHY
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
1H. ELECTION OF DIRECTOR: HOWARD L. SCHROTT For For Management
1I. ELECTION OF DIRECTOR: MARK SHAPIRO For For Management
1J. ELECTION OF DIRECTOR: MYRON A. WICK, For For Management
III
2. TO CONSIDER AND VOTE UPON AN ADVISORY For Against Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO CONSIDER AND VOTE UPON AN ADVISORY 1 Year 1 Year Management
PROPOSAL ON THE FREQUENCY OF THE
EXECUTIVE COMPENSATION PROPOSAL.
4. TO ADOPT FRONTIER'S 2017 EQUITY For For Management
INCENTIVE PLAN.
5. TO ADOPT AN AMENDMENT TO FRONTIER'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO: EFFECT A REVERSE STOCK SPLIT OF
THE ISSUED SHARES OF FRONTIER COMMON
STOCK, AT A REVERSE STOCK SPLIT RATIO
OF NOT LESS THAN 1-FOR-10 AND NOT MORE
THAN 1-FOR-25, AND REDUCE THE T
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# 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 Against 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. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT,
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017
5. AMEND AND RESTATE THE CERTIFICATE OF For For Management
INCORPORATION TO CHANGE THE
SHAREHOLDER VOTING REQUIREMENT FOR
REMOVAL OF DIRECTORS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
1C. ELECTION OF DIRECTOR: TRACY GARDNER For For Management
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER 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. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE GAP, INC. EMPLOYEE
STOCK PURCHASE PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN Against Against Shareholder
THE ATTACHED PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL For For Management
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD.
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016 AND THE STATUTORY FINANCIAL
STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016
2. APPROVAL OF THE APPROPRIATION OF For For Management
AVAILABLE EARNINGS
3. APPROVAL OF THE PAYMENT OF A CASH For For Management
DIVIDEND IN THE AGGREGATE AMOUNT OF US
$2.04 PER OUTSTANDING SHARE OUT OF
GARMIN LTD.'S RESERVE FROM CAPITAL
CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
4. DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE MEMBERS OF
EXECUTIVE MANAGEMENT FROM LIABILITY
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016
5A. RE-ELECTION OF DIRECTOR: DONALD H. For Against Management
ELLER
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. For For Management
HARTNETT
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO For For Management
5D. RE-ELECTION OF DIRECTOR: CHARLES W. For For Management
PEFFER
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. For For Management
PEMBLE
5F. RE-ELECTION OF DIRECTOR: REBECCA R. For For Management
TILDEN
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE For Against Management
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
7A. RE-ELECTION OF COMPENSATION COMMITTEE For Against Management
MEMBER: DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE For For Management
MEMBER: REBECCA R. TILDEN
8. RE-ELECTION OF THE LAW FIRM OF For For Management
REISS+PREUSS LLP AS INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
9. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN LTD.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR AND RE-ELECTION OF ERNST & YOUNG
LTD AS GARMIN LTD.'S STATUTORY AUDITOR
FOR ANOTHER ONE-YEAR TERM
10. BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2018 MAXIMUM AGGREGATE COMPENSATION
FOR THE EXECUTIVE MANAGEMENT
11. BINDING VOTE TO APPROVE MAXIMUM For For Management
AGGREGATE COMPENSATION FOR THE BOARD
OF DIRECTORS FOR THE PERIOD BETWEEN
THE 2017 ANNUAL GENERAL MEETING AND
THE 2018 ANNUAL GENERAL MEETING
12. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1B. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1C. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1D. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1E. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1G. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1I. ELECTION OF DIRECTOR: CATHERINE B. For For Management
REYNOLDS
1J. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
1K. ELECTION OF DIRECTOR: PETER A. WALL For For Management
2. ADVISORY VOTE ON THE SELECTION OF For For Management
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES
5. APPROVAL OF THE GENERAL DYNAMICS For For Management
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: RISA For For Management
LAVIZZO-MOUREY
A12 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
A14 ELECTION OF DIRECTOR: STEVEN M. For For Management
MOLLENKOPF
A15 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A16 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
A18 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
B1 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM For For Management
INCENTIVE PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF For For Management
SENIOR OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Against Against Shareholder
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO Against Against Shareholder
BE INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Against Against Shareholder
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Contested-Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH J. ASHTON For For Management
1..2 DIRECTOR-MARY T. BARRA For For Management
1..3 DIRECTOR-LINDA R. GOODEN For For Management
1..4 DIRECTOR-JOSEPH JIMENEZ For For Management
1..5 DIRECTOR-JANE L. MENDILLO For For Management
1..6 DIRECTOR-MICHAEL G. MULLEN For For Management
1..7 DIRECTOR-JAMES J. MULVA For For Management
1..8 DIRECTOR-PATRICIA F. RUSSO For For Management
1..9 DIRECTOR-THOMAS M. SCHOEWE For For Management
1..10 DIRECTOR-THEODORE M. SOLSO For For Management
1..11 DIRECTOR-CAROL M. STEPHENSON For For Management
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION Against Against Shareholder
OF DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JANICE R. For For Management
FUKAKUSA
1E. ELECTION OF DIRECTOR: JOHN K. HALEY For For Management
1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ For For Management
1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON For For Management
1H. ELECTION OF DIRECTOR: CHRISTINA M. For For Management
LOFGREN
1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE "FOR CAUSE" REQUIREMENT
FOR STOCKHOLDER REMOVAL OF A DIRECTOR.
6. APPROVAL OF A STOCKHOLDER RESOLUTION Against For Shareholder
CONCERNING THE ADOPTION BY THE BOARD
OF A "PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER C. DAVIS For For Management
1..2 DIRECTOR-ANNE M. MULCAHY For For Management
1..3 DIRECTOR-LARRY D. THOMPSON For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. ANDREA BOTTA For For Management
1..2 DIRECTOR-MICHAEL P. DOSS For For Management
1..3 DIRECTOR-LARRY M. VENTURELLI 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. APPROVAL OF COMPENSATION PAID TO NAMED For For Management
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER'S VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
GREAT PLAINS ENERGY INCORPORATED
COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 29, 2016, BY AND AMONG GREAT
PLAINS ENERGY INCORPORATED, WESTAR
ENERGY INC., AND GP STAR, INC. (AN ENT
2. APPROVAL OF AN AMENDMENT TO GREAT For For Management
PLAINS ENERGY INCORPORATED'S ARTICLES
OF INCORPORATION TO INCREASE THE
AMOUNT OF AUTHORIZED CAPITAL STOCK OF
GREAT PLAINS ENERGY INCORPORATED.
3. APPROVAL OF ANY MOTION TO ADJOURN THE For For Management
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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-ANN D. MURTLOW For For Management
1..8 DIRECTOR-SANDRA J. PRICE 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 2016 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON A NON-BINDING 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY PREPARE A REPORT ANALYZING
PROFIT POTENTIAL FOR SHAREHOLDERS
BASED ON RENEWABLE ENERGY METRICS, IF
PRESENTED AT THE MEETING BY THE
PROPONENTS.
6. SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY REPORT MONETARY AND NON-
MONETARY EXPENDITURES ON POLITICAL
ACTIVITIES, IF PRESENTED AT THE
MEETING BY THE PROPONENTS.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL For For Management
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. For For Management
ALBRECHT
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: JAMES R. BOYD For For Management
1E. ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1G. ELECTION OF DIRECTOR: MURRY S. GERBER For For Management
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH For For Management
1I. ELECTION OF DIRECTOR: DAVID J. LESAR For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE For For Management
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN For For Management
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER For For Management
1M. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE For For Management
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
1C. ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1E. ELECTION OF DIRECTOR: ROGER B. FRADIN For For Management
1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1G. ELECTION OF DIRECTOR: LEWIS HAY III For For Management
1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE 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 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PEGGY Y. FOWLER* For For Management
1..2 DIRECTOR-KEITH P. RUSSELL* For For Management
1..3 DIRECTOR-BARRY K. TANIGUCHI* For For Management
1..4 DIRECTOR-RICHARD J. DAHL# For For Management
2. ADVISORY VOTE TO APPROVE HEI'S For For Management
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON HEI'S
EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS HEI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: WAYNE J. RILEY, For For Management
M.D.
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
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, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For Against Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 25% OF OUR
OUTSTANDING COMMON STOCK TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS IMPLEMENT
CHANGES TO OUR GOVERNING DOCUMENTS TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE
OF 10% OF OUR OUTSTANDING COMMON STOCK
TO CALL SPECIAL MEETINGS OF ST
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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: THOMAS M. HERZOG For For Management
1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN For For Management
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, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH For For Management
1B. ELECTION OF DIRECTOR: HANS HELMERICH For For Management
1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY For For Management
1D. ELECTION OF DIRECTOR: PAULA MARSHALL For Against Management
1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE For For Management
1F. ELECTION OF DIRECTOR: DONALD F. For For Management
ROBILLARD, JR.
1G. ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS For For Management
2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE For 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1B. ELECTION OF DIRECTOR: LAWRENCE H. For For Management
SILBER
1C. ELECTION OF DIRECTOR: JAMES H. BROWNING For For Management
1D. ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1E. ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1F. ELECTION OF DIRECTOR: COURTNEY MATHER For For Management
1G. ELECTION OF DIRECTOR: STEPHEN A. For For Management
MONGILLO
1H. ELECTION OF DIRECTOR: LOUIS J. PASTOR For For Management
1I. ELECTION OF DIRECTOR: MARY PAT SALOMONE For For Management
2. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. APPROVAL, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF HOLDING A
NON-BINDING ADVISORY VOTE ON THE NAMED
EXECUTIVE OFFICERS' COMPENSATION.
4. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2017.
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID A. BARNES For For Management
1B. ELECTION OF DIRECTOR: SUNGHWAN CHO For For Management
1C. ELECTION OF DIRECTOR: CAROLYN N. For For Management
EVERSON
1D. ELECTION OF DIRECTOR: VINCENT J. For Against Management
INTRIERI
1E. ELECTION OF DIRECTOR: HENRY R. KEIZER For For Management
1F. ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
1G. ELECTION OF DIRECTOR: DANIEL A. For For Management
NINIVAGGI
2. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. APPROVAL, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, ON THE FREQUENCY OF FUTURE VOTES
ON THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
4. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, For For Management
INC. 2016 OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE HERTZ GLOBAL HOLDINGS, For For Management
INC. SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE YEAR
2017.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# 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. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. APPROVAL OF THE 162(M)-RELATED For For Management
PROVISIONS OF 2015 COMPANY STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES A. ANDERSON For For Management
1..2 DIRECTOR-GENE H. ANDERSON For For Management
1..3 DIRECTOR-CARLOS E. EVANS For For Management
1..4 DIRECTOR-EDWARD J. FRITSCH For For Management
1..5 DIRECTOR-DAVID J. HARTZELL For For Management
1..6 DIRECTOR-SHERRY A. KELLETT For For Management
1..7 DIRECTOR-O. TEMPLE SLOAN, JR For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
SAY-ON-PAY VOTES
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JOHN L. For Against Management
HARRINGTON (NOMINEE FOR INDEPENDENT
TRUSTEE).
1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY For Against Management
(NOMINEE FOR MANAGING TRUSTEE).
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2017 FISCAL
YEAR.
5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY'S BOARD OF
TRUSTEES OPT OUT OF MARYLAND'S
UNSOLICITED TAKEOVERS ACT, IF PROPERLY
PRESENTED AT THE MEETING.
6. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY'S BOARD OF
TRUSTEES ADOPT A "PROXY ACCESS" BYLAW,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO For For Management
1B. ELECTION OF DIRECTOR: SHEILA C. BAIR For For Management
1C. ELECTION OF DIRECTOR: SANDEEP L. For For Management
MATHRANI
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1E. ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO For For Management
1I. ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
2. RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# 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: STACEY MOBLEY For For Management
1J. ELECTION OF DIRECTOR: SUBRA SURESH For For Management
1K. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
1L. 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, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE,
ON AN ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LIZABETH ARDISANA For For Management
1..2 DIRECTOR-ANN B. CRANE For For Management
1..3 DIRECTOR-ROBERT S. CUBBIN For For Management
1..4 DIRECTOR-STEVEN G. ELLIOTT For For Management
1..5 DIRECTOR-MICHAEL J. ENDRES For For Management
1..6 DIRECTOR-GINA D. FRANCE For For Management
1..7 DIRECTOR-J.MICHAEL HOCHSCHWENDER For For Management
1..8 DIRECTOR-CHRIS INGLIS For For Management
1..9 DIRECTOR-PETER J. KIGHT, For For Management
1..10 DIRECTOR-JONATHAN A. LEVY For For Management
1..11 DIRECTOR-EDDIE R. MUNSON For For Management
1..12 DIRECTOR-RICHARD W. NEU For For Management
1..13 DIRECTOR-DAVID L. PORTEOUS For For Management
1..14 DIRECTOR-KATHLEEN H. RANSIER For For Management
1..15 DIRECTOR-STEPHEN D. STEINOUR For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE, ON A For For Management
NON- BINDING BASIS, THE COMPENSATION
OF EXECUTIVES AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. ADVISORY, NON-BINDING RECOMMENDATION 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AUGUSTUS L. COLLINS For For Management
1..2 DIRECTOR-KIRKLAND H. DONALD For For Management
1..3 DIRECTOR-THOMAS B. FARGO For For Management
1..4 DIRECTOR-VICTORIA D. HARKER For For Management
1..5 DIRECTOR-ANASTASIA D. KELLY For For Management
1..6 DIRECTOR-THOMAS C. SCHIEVELBEIN For For Management
1..7 DIRECTOR-JOHN K. WELCH For For Management
1..8 DIRECTOR-STEPHEN R. WILSON For For Management
2. APPROVE EXECUTIVE COMPENSATION ON AN For For Management
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2017
4. APPROVE OUR PERFORMANCE-BASED For For Management
COMPENSATION POLICY TO PRESERVE THE
TAX DEDUCTIBILITY OF PERFORMANCE-BASED
COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder
PROXY ACCESS BYLAW
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NOLAN D. ARCHIBALD For For Management
1..2 DIRECTOR-MARY C. BECKERLE For For Management
1..3 DIRECTOR-M. ANTHONY BURNS For For Management
1..4 DIRECTOR-JON M. HUNTSMAN For For Management
1..5 DIRECTOR-PETER R. HUNTSMAN For For Management
1..6 DIRECTOR-SIR ROBERT J. MARGETTS For For Management
1..7 DIRECTOR-WAYNE A. REAUD For For Management
1..8 DIRECTOR-ALVIN V. SHOEMAKER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. 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, 2017.
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS J. PRITZKER For For Management
1..2 DIRECTOR-PAMELA M. NICHOLSON For For Management
1..3 DIRECTOR-RICHARD C. TUTTLE For For Management
1..4 DIRECTOR-JAMES H. WOOTEN, 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
2017.
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.
4. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY WITH WHICH ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ARE SUBMITTED TO
STOCKHOLDERS.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW K. SILVERNAIL For For Management
1..2 DIRECTOR-KATRINA L. HELMKAMP For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
(WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH STOCKHOLDERS OF
IDEX SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2017.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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: JARED L. COHON For For Management
1D. ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
1E. ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
1G. ELECTION OF DIRECTOR: MYLES P. LEE For For Management
1H. ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
1J. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. 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.
5. APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
6. 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)
7. DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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 RECOMMEND, BY ADVISORY VOTE, 1 Year 1 Year Management
WHETHER TO HAVE STOCKHOLDERS VOTE TO
APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" EVERY YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS
4. 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 2017
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: REED E. HUNDT For For Management
1E. ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH For For Management
1J. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1K. 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
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL ADVISORY STOCKHOLDER VOTE ON
POLITICAL CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
VOTES COUNTED ON STOCKHOLDER PROPOSALS
EXCLUDE ABSTENTIONS
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ADOPTION OF THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 500,000,000 TO
1,500,000,000, AND CORRESPONDINGLY
INCREASES THE
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS For For Management
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C. ELECTION OF DIRECTOR: DURIYA M. For For Management
FAROOQUI
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management
1E. ELECTION OF DIRECTOR: THE RT. HON. THE For For Management
LORD HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN For For Management
1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management
SALERNO
1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management
SPRECHER
1J. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1K. 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. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
ADVISORY RESOLUTION ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL For For Management
EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE For For Management
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO ADD AN AGGREGATE
ANNUAL COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS,
AND THE HOLDING COMPANIES THAT CONTROL
SUCH EXCHANGES, AND DELETE
7. TO APPROVE THE ADOPTION OF OUR FOURTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE
PROVISO CROSS-REFERENCING A SECTION OF
OUR BYLAWS THAT WAS DELETED AFTER THE
SALE OF THE EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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: S. TAUREL
1M. 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
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING Against Against Shareholder
DISCLOSURE
6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Against For Shareholder
ACCESS BY-LAW
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 2016.
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 INTERNATIONAL GAME
TECHNOLOGY PLC 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.
7. TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
OF INTERNATIONAL GAME TECHNOLOGY PLC
TO ALLOW FOR GENERAL MEETINGS TO BE
HELD ELECTRONICALLY.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: KATHRYN D. For For Management
SULLIVAN
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
2017
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"
4. A NON-BINDING VOTE ON THE FREQUENCY 1 Year 1 Year Management
WITH WHICH SHAREOWNERS WILL APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN FUTURE
YEARS
5. SHAREOWNER PROPOSAL CONCERNING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE
OFFICERS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IWD Security ID: 464287598
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE D. CARLIN For For Management
1..2 DIRECTOR-RICHARD L. FAGNANI For For Management
1..3 DIRECTOR-DREW E. LAWTON For For Management
1..4 DIRECTOR-MADHAV V. RAJAN For For Management
1..5 DIRECTOR-MARK WIEDMAN For For Management
--------------------------------------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL J. BROWN For For Management
1B. ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
1C. ELECTION OF DIRECTOR: AMANDA GINSBERG For For Management
1D. ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
1E. ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
1F. ELECTION OF DIRECTOR: DEBORA A. For For Management
PLUNKETT
1G. ELECTION OF DIRECTOR: J. PAUL RAINES For For Management
1H. ELECTION OF DIRECTOR: LEONARD H. For For Management
ROBERTS
1I. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J. ELECTION OF DIRECTOR: R. GERALD TURNER For For Management
1K. ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2018.
3. TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT AND EXTENSION OF THE AMENDED
AND RESTATED RIGHTS AGREEMENT IN ORDER
TO PROTECT THE TAX BENEFITS OF THE
COMPANY'S NET OPERATING LOSS
CARRYFORWARDS.
4. TO APPROVE THE ADOPTION OF THE J. C. For For Management
PENNEY CORPORATION, INC. AMENDED AND
RESTATED MANAGEMENT INCENTIVE
COMPENSATION PROGRAM.
5. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
6. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# 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 PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2017.
3. TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE SIZE OF THE JABIL CIRCUIT, INC.
2011 STOCK AWARD AND INCENTIVE PLAN BY
4,950,000 SHARES.
5. TO APPROVE AN AMENDMENT TO INCREASE For For Management
THE SIZE OF THE JABIL CIRCUIT, INC.
2011 EMPLOYEE STOCK PURCHASE PLAN BY
6,000,000 SHARES.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 23, 2016
# 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: LINDA FAYNE For For Management
LEVINSON
1H. ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
1I. ELECTION OF DIRECTOR: CHRISTOPHER M.T. For For Management
THOMPSON
2. TO APPROVE AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE COMPANY'S 1989
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE COMPANY'S GLOBAL
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAURIE A. LESHIN For For Management
1..2 DIRECTOR-GEORGE BELL For For Management
1..3 DIRECTOR-WILLIAM PENCE 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 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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: MARK B. MCCLELLAN For For Management
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I. ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
1J. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
2. ADVISORY VOTE ON FREQUENCY OF VOTING 1 Year 1 Year Management
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For Against Management
PERFORMANCE GOALS UNDER THE 2012 LONG-
TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK For For Management
1C. ELECTION OF DIRECTOR: MICHAEL E. For For Management
DANIELS
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
JOERRES
1F. ELECTION OF DIRECTOR: ALEX A. For For Management
MOLINAROLI
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL For For Management
VALLE PEROCHENA
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN For For Management
1J. ELECTION OF DIRECTOR: MARK VERGNANO For For Management
1K. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2.A TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS 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 RE-ALLOT 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.
6. TO APPROVE, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE
AND INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management
ALLOT SHARES UP TO APPROXIMATELY 33%
OF ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY For For Management
PRE- EMPTION RIGHTS WITH RESPECT TO UP
TO 5% OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY
24, 2016, AS AMENDED, BY AND AMONG
JOHNSON CONTROLS, INC., TYCO
INTERNATIONAL PLC AND CERTAIN OTHER
PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
PROPOSAL")
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE JOHNSON CONTROLS SPECIAL MEETING
TO ANOTHER DATE AND PLACE IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
VOTES IN FAVOR OF THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL")
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO JOHNSON
CONTROLS' NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER (THE "ADVISORY
COMPENSATION PROPOSAL")
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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: TODD A. COMBS For For Management
1F. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1G. ELECTION OF DIRECTOR: JAMES DIMON For For Management
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1I. ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1L. 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. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
6. VESTING FOR GOVERNMENT SERVICE Against Against Shareholder
7. CLAWBACK AMENDMENT Against Against Shareholder
8. GENDER PAY EQUITY Against For Shareholder
9. HOW VOTES ARE COUNTED Against Against Shareholder
10. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT M. For Against 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: WILLIAM R. For For Management
STENSRUD
2. RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE JUNIPER NETWORKS, INC. 2015
EQUITY INCENTIVE PLAN.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE JUNIPER NETWORKS, INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE A CERTIFICATE OF AMENDMENT TO For For Management
THE RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
6. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
7. APPROVE ON AN ADVISORY BASIS THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
8. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO ANNUALLY
DISCLOSE EEO-1 DATA.
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK E. BALDWIN For For Management
1B. ELECTION OF DIRECTOR: JAMES R. For For Management
BLACKWELL
1C. ELECTION OF DIRECTOR: STUART J.B. For For Management
BRADIE
1D. ELECTION OF DIRECTOR: LOREN K. CARROLL For For Management
1E. ELECTION OF DIRECTOR: JEFFREY E. For For Management
CURTISS
1F. ELECTION OF DIRECTOR: UMBERTO DELLA For For Management
SALA
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: JACK B. MOORE For For Management
1I. ELECTION OF DIRECTOR: ANN D. PICKARD 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, 2017.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
1B. ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY For For Management
1D. ELECTION OF DIRECTOR: GARY M. CROSBY For For Management
1E. ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1F. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE For For Management
1H. ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
1I. ELECTION OF DIRECTOR: WILLIAM G. For For Management
GISEL, JR.
1J. ELECTION OF DIRECTOR: CARLTON L. For For Management
HIGHSMITH
1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE For For Management
1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS For For Management
1M. ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
1N. ELECTION OF DIRECTOR: DEMOS PARNEROS For For Management
1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
1P. 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. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL SEEKING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN KILROY For For Management
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, For For Management
PHD
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 OF AMENDMENT AND RESTATEMENT For For Management
OF 2006 INCENTIVE AWARD PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. VOTE, ON AN ADVISORY BASIS, ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: MICHAEL D. HSU For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: CHRISTA S. For For Management
QUARLES
1K. ELECTION OF DIRECTOR: IAN C. READ For For Management
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
1M. 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: MARY HOGAN For For Management
PREUSSE
1I. 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. THE FREQUENCY OF FUTURE SAY-ON-PAY 1 Year 1 Year Management
VOTES (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
4. 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, 2017 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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: KEVIN MANSELL For For Management
1D. ELECTION OF DIRECTOR: JONAS PRISING For For Management
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE KOHL'S CORPORATION 2017 For For Management
LONG- TERM COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
CHAIR.
--------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE ALL
PROVISIONS THAT REQUIRE MORE THAN A
SIMPLE MAJORITY VOTE.
4. APPROVE THE L3 TECHNOLOGIES INC. For For Management
AMENDED AND RESTATED 2012 CASH
INCENTIVE PLAN.
5. APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE, WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# 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 For 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-ABHIJIT Y. TALWALKAR For For Management
1..9 DIRECTOR-RICK L. TSAI For For Management
1..10 DIRECTOR-JOHN T. DICKSON For For Management
1..11 DIRECTOR-GARY B. MOORE For For Management
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENNETH M. JACOBS For For Management
1..2 DIRECTOR-MICHELLE JARRARD For For Management
1..3 DIRECTOR-PHILIP A. LASKAWY For For Management
2. NON-BINDING ADVISORY VOTE REGARDING For For Management
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE REGARDING 1 Year 1 Year Management
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LAZARD LTD'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017 AND
AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING BY ITS AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Against Against Shareholder
PROHIBIT VESTING OF EQUITY AWARDS FOR
SENIOR EXECUTIVES DUE TO RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2017.
3. ADVISORY VOTE TO APPROVE LEAR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON LEAR
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ISSUE SHARES OF LEIDOS For For Management
COMMON STOCK TO LOCKHEED MARTIN
STOCKHOLDERS UNDER THE MERGER
AGREEMENT.
2A. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management
2B. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
2C. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
2D. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
2E. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management
2F. ELECTION OF DIRECTOR: GARY S. MAY For For Management
2G. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
2H. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management
2I. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management
3. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4. APPROVE, BY AN ADVISORY VOTE, For For Management
TRANSACTION- RELATED EXECUTIVE
COMPENSATION.
5. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2016.
6. PROPOSAL TO ADJOURN THE ANNUAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY R. For For Management
DAHLBERG
1B. ELECTION OF DIRECTOR: DAVID G. FUBINI For For Management
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN For For Management
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
1E. ELECTION OF DIRECTOR: HARRY M.J. For For Management
KRAEMER, JR.
1F. ELECTION OF DIRECTOR: ROGER A. KRONE For For Management
1G. ELECTION OF DIRECTOR: GARY S. MAY For For Management
1H. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
1I. ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
1J. ELECTION OF DIRECTOR: ROBERT S. SHAPARD For For Management
1K. ELECTION OF DIRECTOR: SUSAN M. For For Management
STALNECKER
1L. ELECTION OF DIRECTOR: NOEL B. WILLIAMS For For Management
2. APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3. APPROVE, BY AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVE OUR AMENDED AND RESTATED 2006 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVE OUR 2017 OMNIBUS INCENTIVE For For Management
PLAN.
6. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2017.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 MILLER For For Management
1..8 DIRECTOR-ARMANDO OLIVERA For For Management
1..9 DIRECTOR-DONNA SHALALA For For Management
1..10 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, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF LENNAR'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING OUR COMMON STOCK VOTING
STRUCTURE.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANET K. COOPER For For Management
1..2 DIRECTOR-JOHN W. NORRIS, III For For Management
1..3 DIRECTOR-KAREN H. QUINTOS For For Management
1..4 DIRECTOR-PAUL W. SCHMIDT For For Management
2. RATIFYING THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 31, 2016, AMONG LEVEL 3
COMMUNICATIONS, INC. ("LEVEL 3"),
CENTURYLINK, INC. ("CENTURYLINK"),
WILDCAT MERGER SUB 1 LLC ("MERGER SUB
1") AND WWG MERGER SUB LLC, PURSUAN
2. COMPENSATION PROPOSAL. PROPOSAL TO For For Management
APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LEVEL 3'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AND THE AGREEMENTS
AND UNDERSTANDINGS PURSUANT TO WHICH
3. ADJOURNMENT PROPOSAL. PROPOSAL TO For For Management
APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE TO SOLICIT
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 A PROPOSAL OF THE FREQUENCY 1 Year 1 Year Management
IN WHICH OUR STOCKHOLDERS WILL CONDUCT
AN ADVISORY VOTE ON THE EXECUTIVE
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITOR.
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LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN C. MALONE For For Management
1..2 DIRECTOR-STEPHEN M. BRETT For Withheld Management
1..3 DIRECTOR-GREGG L. ENGLES For Withheld Management
1..4 DIRECTOR-SCOTT W. SCHOELZEL For Withheld Management
1..5 DIRECTOR-CHRISTOPHER W. SHEAN For For Management
2. A PROPOSAL TO ADOPT THE LIBERTY For For Management
EXPEDIA HOLDINGS, INC. 2016 OMNIBUS
INCENTIVE PLAN.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, For For Management
ON AN ADVISORY BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO Unknown 1 Year Management
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
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LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF THE VOTING ON THE COMPENSATION OF
THE TRUST'S NAMED EXECUTIVE OFFICERS.
4. 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 2017.
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LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CURTIS E. ESPELAND For For Management
1..2 DIRECTOR-DAVID H. GUNNING For For Management
1..3 DIRECTOR-STEPHEN G. HANKS For For Management
1..4 DIRECTOR-MICHAEL F. HILTON For For Management
1..5 DIRECTOR-G. RUSSELL LINCOLN For For Management
1..6 DIRECTOR-KATHRYN JO LINCOLN For For Management
1..7 DIRECTOR-WILLIAM E MACDONALD III For For Management
1..8 DIRECTOR-CHRISTOPHER L. MAPES For For Management
1..9 DIRECTOR-PHILLIP J. MASON For For Management
1..10 DIRECTOR-HELLENE S. RUNTAGH For For Management
1..11 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, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF THE SHAREHOLDER VOTE
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO RE-APPROVE THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE BASED
COMPENSATION UNDER OUR 2007 MANAGEMENT
INCENTIVE COMPENSATION PLAN.
6. TO APPROVE AN AMENDMENT TO OUR 2015 For For Management
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
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LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1B. ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS For For Management
1D. ELECTION OF DIRECTOR: GEORGE W. For For Management
HENDERSON, III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN For For Management
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE For For Management
1I. ELECTION OF DIRECTOR: PATRICK S. For For Management
PITTARD
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL 1 Year 1 Year Management
REGARDING THE FREQUENCY (EVERY ONE,
TWO OR THREE YEARS) OF FUTURE ADVISORY
RESOLUTIONS ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS
REGARDING SHARES OF STOCK IN OUR
SUBSIDIARY AND FUTURE AME
5B. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: THE REMOVAL OF DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE
STANDARDS APPLICABLE TO CERTAIN
PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND
TAHOE ACQUISITION CORP.
2. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO LINEAR
TECHNOLOGY'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
4. APPROVAL ON AN ADVISORY (NON-BINDING) For Against Management
BASIS OF THE COMPENSATION (OTHER THAN
COMPENSATION THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER) OF
LINEAR TECHNOLOGY'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LINEAR TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 2, 2017.
6. APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
3A. ELECTION OF DIRECTOR: ROBERT H. For For Management
SWANSON, JR.
3B. ELECTION OF DIRECTOR: LOTHAR MAIER For For Management
3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS For For Management
3D. ELECTION OF DIRECTOR: JOHN J. GORDON For For Management
3E. ELECTION OF DIRECTOR: DAVID S. LEE For For Management
3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY For For Management
3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE For For Management
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LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
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LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS For For Management
1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
2016 PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2. ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
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M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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-GARY N. GEISEL For For Management
1..6 DIRECTOR-RICHARD A. GROSSI For For Management
1..7 DIRECTOR-JOHN D. HAWKE, JR. For For Management
1..8 DIRECTOR-NEWTON P.S. MERRILL For For Management
1..9 DIRECTOR-MELINDA R. RICH For Withheld Management
1..10 DIRECTOR-ROBERT E. SADLER, JR. For For Management
1..11 DIRECTOR-DENIS J. SALAMONE For For Management
1..12 DIRECTOR-DAVID S. SCHARFSTEIN For For Management
1..13 DIRECTOR-HERBERT L. WASHINGTON For For Management
1..14 DIRECTOR-ROBERT G. WILMERS For For Management
2. TO RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
M&T BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. 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, 2017.
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MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management
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: MARNA C. For For Management
WHITTINGTON
1L. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2. THE PROPOSED RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
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MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# 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: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
1G. ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
1I. ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
1J. 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. AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
5. AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
6A. AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS (SPECIAL
RESOLUTION).
6B. AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS (SPECIAL
RESOLUTION).
7. APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL (SPECIAL RESOLUTION).
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MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: JULIE M. HOWARD For For Management
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
1.I ELECTION OF DIRECTOR: JONAS PRISING For For Management
1.J ELECTION OF DIRECTOR: PAUL READ For For Management
1.K ELECTION OF DIRECTOR: ELIZABETH P. For For Management
SARTAIN
1.L ELECTION OF DIRECTOR: JOHN R. WALTER For For Management
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management
2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
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MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTES.
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MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS III DIRECTOR: STEVEN For For Management
A. DAVIS
1B. ELECTION OF CLASS III DIRECTOR: GARY R. For For Management
HEMINGER
1C. ELECTION OF CLASS III DIRECTOR: J. For For Management
MICHAEL STICE
1D. ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management
SURMA
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF 162(M)-RELATED PROVISIONS For For Management
OF THE AMENDED AND RESTATED MARATHON
PETROLEUM CORPORATION 2012 INCENTIVE
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Against For Shareholder
DISCLOSURES RESPECTING ENVIRONMENTAL
AND HUMAN RIGHTS DUE DILIGENCE.
6. SHAREHOLDER PROPOSAL SEEKING CLIMATE- Against For Shareholder
RELATED TWO-DEGREE TRANSITION PLAN.
7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Against For Shareholder
MAJORITY VOTE PROVISIONS.
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MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: THOMAS S. GAYNER For For Management
1E. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1F. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1H. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1I. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1J. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1K. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
1L. ELECTION OF DIRECTOR: MICHAEL J. For For Management
SCHEWEL
1M. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1N. ELECTION OF DIRECTOR: RICHARD R. For For Management
WHITT, III
1O. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREHOLDER ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION.
4. 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, 2017.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: BRUCE W. DUNCAN For For Management
1D. ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
1E. ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
1F. ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1G. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1H. ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1K. ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1L. ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1N. ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
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 TO APPROVE
EXECUTIVE COMPENSATION.
5. RECOMMENDATION TO ADOPT HOLY LAND Against Against Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER For For Management
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1E. ELECTION OF DIRECTOR: DEBORAH C. For For Management
HOPKINS
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE For For Management
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS For For Management
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1I. ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1J. ELECTION OF DIRECTOR: MORTON O. For For Management
SCHAPIRO
1K. ELECTION OF DIRECTOR: LLOYD M. YATES For For Management
1L. ELECTION OF DIRECTOR: R. DAVID YOST For For Management
2. ADVISORY (NONBINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND Against Against Shareholder
PRINCIPLES
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SUE W. COLE For For Management
1.2 ELECTION OF DIRECTOR: MICHAEL J. For For Management
QUILLEN
1.3 ELECTION OF DIRECTOR: JOHN J. KORALESKI For For Management
1.4 ELECTION OF DIRECTOR: STEPHEN P. For For Management
ZELNAK, JR.
2. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
3. APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF MARTIN
MARIETTA MATERIALS, INC.'S NAMED
EXECUTIVE OFFICERS.
4. SELECTION, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF FUTURE
SHAREHOLDER VOTES TO APPROVE THE
COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL ASKING THE BOARD Against For Shareholder
OF DIRECTORS TO ADOPT A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Against 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER
MASTERCARD'S 2006 LONG TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL ON GENDER PAY EQUITY
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2017, AMONG MEAD JOHNSON NUTRITION
COMPANY (THE "COMPANY"), RECKITT
BENCKISER GROUP PLC AND MARIGOLD
MERGER SUB, INC., AS MAY BE AMENDED
FROM TIME
2. PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ESTABLISH A QUORUM OR ADOPT
THE MERGER AGREEMENT (THE "ADJOURNMENT
PROPOSAL
3. PROPOSAL TO APPROVE, ON A NON-BINDING, For Against Management
ADVISORY BASIS, THE PAYMENT OF CERTAIN
COMPENSATION AND BENEFITS TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
WHICH THEY WILL OR MAY BE ENTITLED TO
RECEIVE FROM THE COMPANY (OR ITS
SUCCESSOR) AND AS A CONSEQUENCE OF TH
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# 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 2017 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 AMENDMENTS TO MEDTRONIC'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
"PROXY ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management
ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: For For Management
MEMORANDUM OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S For For Management
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE
ITS SIZE WITHIN THE FIXED LIMITS IN
THE ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: ROCHELLE B. For For Management
LAZARUS
1G. ELECTION OF DIRECTOR: JOHN H. For For Management
NOSEWORTHY
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. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CONDUCTING BUSINESS IN
CONFLICT- AFFECTED AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON BOARD OVERSIGHT OF PRODUCT
SAFETY AND QUALITY.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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-JOSHUA E. LITTLE 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
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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: DAVID L. HERZOG For For Management
1D. ELECTION OF DIRECTOR: R. GLENN For For Management
HUBBARD, PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1H. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1I. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J. ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
1K. ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO
CALL A SPECIAL MEETING
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN R. BLANK For For Management
1B. ELECTION OF DIRECTOR: LAURIE GOODMAN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM S. GORIN 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,
2017.
3. APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
MFA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT H. BALDWIN For For Management
1..2 DIRECTOR-WILLIAM A. BIBLE For For Management
1..3 DIRECTOR-MARY CHRIS GAY For For Management
1..4 DIRECTOR-WILLIAM W. GROUNDS For For Management
1..5 DIRECTOR-ALEXIS M. HERMAN For For Management
1..6 DIRECTOR-ROLAND HERNANDEZ For For Management
1..7 DIRECTOR-JOHN KILROY For For Management
1..8 DIRECTOR-ROSE MCKINNEY-JAMES For For Management
1..9 DIRECTOR-JAMES J. MURREN For For Management
1..10 DIRECTOR-GREGORY M. SPIERKEL For For Management
1..11 DIRECTOR-DANIEL J. TAYLOR For For Management
2. TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY WITH WHICH THE COMPANY
CONDUCTS AN ADVISORY VOTE, ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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 APPROVE OUR AMENDED AND RESTATED For For Management
2007 EQUITY INCENTIVE PLAN AND
INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE ADOPTION OF OUR SECTION For For Management
382 RIGHTS AGREEMENT.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
5. TO APPROVE A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AUGUST 15, 2016, AS IT
MAY BE AMENDED OR MODIFIED FROM TIME
TO TIME, WHICH WE REFER TO AS THE
MERGER AGREEMENT, BY AND AMONG
MID-AMERICA APARTMENT COMMUNITIES, INC.
, WHICH WE REFER TO AS MAA, MID-AMERICA
2 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED CHARTER, AS AMENDED, OF
MAA, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 145,000,000
SHARES, WHICH WE REFER TO AS THE MAA
CHARTER AMENDMENT.
3 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
IN FAVOR OF THE MERGER PROPOSAL AND
THE MAA CHARTER AMENDMENT PROPOSAL.
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management
JR.
1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH For For Management
1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. For For Management
1D. ELECTION OF DIRECTOR: TONI JENNINGS For For Management
1E. ELECTION OF DIRECTOR: JAMES K. LOWDER For For Management
1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER For For Management
1G. ELECTION OF DIRECTOR: MONICA MCGURK For For Management
1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For For Management
1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD For For Management
1J. ELECTION OF DIRECTOR: W. REID SANDERS For For Management
1K. ELECTION OF DIRECTOR: GARY SHORB For For Management
1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 (SAY-ON-PAY).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH 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. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON NON- Against Against Shareholder
RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A Against Against Shareholder
COMMITTEE TO PREPARE A REPORT
REGARDING THE IMPACT OF PLANT CLOSURES
ON COMMUNITIES AND ALTERNATIVES.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: DENNIS M. NALLY For For Management
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 VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A 1 Year 1 Year Management
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS
DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
5. TO APPROVE THE AMENDED AND RESTATED For For Management
EQUITY INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND TO EXTEND THE TERM
6. TO APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS' EQUITY CAPITAL ACCUMULATION
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
CHANGE IN THE TREATMENT OF ABSTENTIONS
FOR PURPOSES OF VOTE-COUNTING
8. 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 15, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN For For Management
1C. ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
1G. ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
THE ADVISORY VOTE APPROVING THE
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL RE: LOBBYING Against Against Shareholder
DISCLOSURE.
6. STOCKHOLDER PROPOSAL RE: ETHICAL Against Against Shareholder
RECRUITMENT IN GLOBAL SUPPLY CHAINS.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLAIBORNE P. DEMING For For Management
1..2 DIRECTOR-THOMAS M. GATTLE, JR. For For Management
1..3 DIRECTOR-JACK T. TAYLOR 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 2017
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
1B. ELECTION OF DIRECTOR: WENDY CAMERON For Against 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 Against Management
A.
1G. ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
1H. ELECTION OF DIRECTOR: RAJIV MALIK For For Management
1I. ELECTION OF DIRECTOR: MARK W. PARRISH For Against Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
1K. ELECTION OF DIRECTOR: SJOERD S. For For Management
VOLLEBREGT
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2016
3. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS FOR
FISCAL YEAR 2017
5. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE
"SAY-ON-PAY VOTE")
6. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
SAY- ON-PAY VOTE
7. AUTHORIZATION OF THE MYLAN BOARD TO For For Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TANYA S. BEDER For For Management
1..2 DIRECTOR-JAMES R. CRANE For Withheld Management
1..3 DIRECTOR-JOHN P. KOTTS For Withheld Management
1..4 DIRECTOR-MICHAEL C. LINN For Withheld Management
1..5 DIRECTOR-ANTHONY G. PETRELLO For For Management
1..6 DIRECTOR-DAG SKATTUM For For Management
1..7 DIRECTOR-JOHN YEARWOOD For Withheld Management
2. PROPOSAL TO APPOINT For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT
AUDITOR'S REMUNERATION.
3. NONBINDING ADVISORY SAY-ON-PAY VOTE For Against Management
REGARDING THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. NONBINDING ADVISORY VOTE TO RECOMMEND 1 Year 1 Year Management
THE FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. NONBINDING SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING ADOPTING A PROXY ACCESS
BYLAW, IF PROPERLY PRESENTED BY THE
SHAREHOLDER PROPONENTS.
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-REBECCA RANICH For For Management
1..2 DIRECTOR-JEFFREY W. SHAW For For Management
1..3 DIRECTOR-THOMAS E. SKAINS For For Management
1..4 DIRECTOR-RONALD J. TANSKI For For Management
2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE "SAY ON PAY" VOTES
4. REAPPROVAL OF THE 2012 ANNUAL AT RISK For For Management
COMPENSATION INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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: ERIC L. MATTSON For For Management
1H. 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. RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER COMPENSATION
5. APPROVE STOCKHOLDER PROPOSAL REGARDING For For Shareholder
PROXY ACCESS
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAMELA K. BEALL For For Management
1..2 DIRECTOR-STEVEN D. COSLER For For Management
1..3 DIRECTOR-DON DEFOSSET For For Management
1..4 DIRECTOR-DAVID M. FICK For For Management
1..5 DIRECTOR-EDWARD J. FRITSCH For For Management
1..6 DIRECTOR-KEVIN B. HABICHT For Withheld Management
1..7 DIRECTOR-ROBERT C. LEGLER For For Management
1..8 DIRECTOR-SAM L. SUSSER For For Management
1..9 DIRECTOR-JULIAN E. WHITEHURST For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2017 For For Management
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
1C. ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1D. ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1E. ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
1F. ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
1G. ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
1H. ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
1I. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
1K. ELECTION OF DIRECTOR: DAVID L. YOWAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
NAVIENT CORPORATION 2014 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# 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: ALAN L. EARHART For For Management
1D. ELECTION OF DIRECTOR: GERALD HELD For For Management
1E. ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
1F. ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH 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 4,300,000 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 2,500,000 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 28, 2017.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA For For Management
1B. ELECTION OF DIRECTOR: LESLIE D. DUNN For For Management
1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, For For Management
JR.
1D. ELECTION OF DIRECTOR: ROBERT WANN For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. REAPPROVAL OF THE PERFORMANCE MEASURES For For Management
SET FORTH IN THE NEW YORK COMMUNITY
BANCORP, INC. 2012 STOCK INCENTIVE
PLAN, WHICH WAS ORIGINALLY APPROVED BY
THE COMPANY'S SHAREHOLDERS IN 2012.
4. AN ADVISORY VOTE TO APPROVE For Against Management
COMPENSATION FOR OUR EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
5. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE ADVISORY VOTE
ON THE EXECUTIVE OFFICERS'
COMPENSATION SHALL OCCUR.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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
2017.
3. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS RISK ASSESSMENT.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2017
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. NON-BINDING ADVISORY VOTE ON WHETHER 1 Year 1 Year Management
NEXTERA ENERGY SHOULD HOLD A
NON-BINDING SHAREHOLDER ADVISORY VOTE
TO APPROVE NEXTERA ENERGY'S
COMPENSATION TO ITS NAMED EXECUTIVE
OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. For For Management
2017 NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTIONS
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B. ELECTION OF DIRECTOR: PETER A. ALTABEF For For Management
1C. ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management
1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management
1F. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1G. ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1I. ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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 FOR FISCAL YEAR 2017
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 AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT
13. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
THE VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION
14. AN ADVISORY VOTE ON THE COMPANY'S For For Management
DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2016
15. A VOTE ON THE COMPANY'S DIRECTORS' For For Management
COMPENSATION POLICY
16. APPROVAL OF AN AMENDMENT PRIMARILY TO For For Management
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE NOBLE
CORPORATION PLC 2015 OMNIBUS INCENTIVE
PLAN
17. APPROVAL OF THE NOBLE CORPORATION PLC For For Management
2017 DIRECTOR OMNIBUS PLAN
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C. ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1G. ELECTION OF DIRECTOR: DAVID L. STOVER For For Management
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. For For Management
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 APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. TO APPROVE THE 2017 LONG-TERM For For Management
INCENTIVE PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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: MITCHELL E. For For Management
DANIELS, JR.
1G. ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
1H. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
1I. ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
1J. ELECTION OF DIRECTOR: AMY E. MILES For For Management
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION, AS DISCLOSED
IN THE PROXY STATEMENT FOR THE 2017
ANNUAL MEETING OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON 1 Year 1 Year Management
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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: GARY ROUGHEAD For For Management
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
1M. ELECTION OF DIRECTOR: MARK A. WELSH III 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 VOTE ON THE PREFERRED 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management
1.2 ELECTION OF DIRECTOR: DANIEL W. For For Management
CAMPBELL
1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management
1.4 ELECTION OF DIRECTOR: STEVEN J. LUND For For Management
1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management
1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management
1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) For For Management
SHEN
1.8 ELECTION OF DIRECTOR: RITCH N. WOOD For For Management
1.9 ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
2. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
OUR EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2017 Meeting Type: Annual
Record Date: DEC 05, 2016
# 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-WILLIAM H. JANEWAY For For Management
1..5 DIRECTOR-MARK R. LARET For For Management
1..6 DIRECTOR-KATHARINE A. MARTIN For For Management
1..7 DIRECTOR-PHILIP J. QUIGLEY For For Management
2. TO APPROVE AMENDMENT OF THE AMENDED For For Management
AND RESTATED 2000 STOCK PLAN.
3. TO APPROVE A NON-BINDING ADVISORY For Against Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO APPROVE A NON-BINDING ADVISORY 1 Year 1 Year Management
PROPOSAL ON THE FREQUENCY OF HOLDING
FUTURE VOTES REGARDING EXECUTIVE
COMPENSATION.
5. 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,
2017.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK J. DEMPSEY For For Management
1..2 DIRECTOR-JOHN J. FERRIOLA For For Management
1..3 DIRECTOR-GREGORY J. HAYES For For Management
1..4 DIRECTOR-VICTORIA F. HAYNES PH.D For For Management
1..5 DIRECTOR-BERNARD L. KASRIEL For For Management
1..6 DIRECTOR-CHRISTOPHER J. KEARNEY For For Management
1..7 DIRECTOR-LAURETTE T. KOELLNER For For Management
1..8 DIRECTOR-JOHN H. WALKER For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS NUCOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2017
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NUCOR'S NAMED EXECUTIVE OFFICER
COMPENSATION IN 2016
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON NUCOR'S NAMED
EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Against Against Shareholder
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
3. APPROVAL OF THE FREQUENCY OF HOLDING A 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD For For Management
PLAN.
5. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Against For Shareholder
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: JOHN E. FEICK For For Management
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
1F. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: VICKI HOLLUB For For Management
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1I. ELECTION OF DIRECTOR: JACK B. MOORE 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 Against Management
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Against For Shareholder
6. LOWER THRESHOLD TO CALL SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. METHANE EMISSIONS AND FLARING TARGETS Against For Shareholder
8. POLITICAL CONTRIBUTIONS AND Against Against Shareholder
EXPENDITURES REPORT
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM B. BERRY For For Management
1..2 DIRECTOR-T. JAY COLLINS For For Management
1..3 DIRECTOR-JON ERIK REINHARDSEN For For Management
2. APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2010 INCENTIVE PLAN.
3. ADVISORY VOTE ON A RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROLAND C. SMITH For For Management
1B. ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1D. ELECTION OF DIRECTOR: CYNTHIA T. For For Management
JAMISON
1E. ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY For For Management
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ For For Management
DE LUZURIAGA
1H. ELECTION OF DIRECTOR: DAVID M. For For Management
SZYMANSKI
1I. ELECTION OF DIRECTOR: NIGEL TRAVIS For For Management
1J. ELECTION OF DIRECTOR: JOSEPH S. For For Management
VASSALLUZZO
2. PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
OFFICE DEPOT, INC.'S AUDIT COMMITTEE
OF DELOITTE & TOUCHE LLP AS OFFICE
DEPOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
3. PROPOSAL TO HOLD AN ADVISORY VOTE For For Management
APPROVING OFFICE DEPOT'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANK A. BOZICH For For Management
1B. ELECTION OF DIRECTOR: JAMES H. BRANDI For For Management
1C. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management
1D. ELECTION OF DIRECTOR: DAVID L. HAUSER For For Management
1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS For For Management
1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ For For Management
1G. ELECTION OF DIRECTOR: JUDY R. For For Management
MCREYNOLDS
1H. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1I. ELECTION OF 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
2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES C. HELLAUER For Withheld Management
1..2 DIRECTOR-ARNOLD L. STEINER For Withheld Management
1..3 DIRECTOR-FREDRICKA TAUBITZ For Withheld Management
1..4 DIRECTOR-ALDO C. ZUCARO For Withheld Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5. 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: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG M. BERNFIELD For Withheld Management
1..2 DIRECTOR-NORMAN R. BOBINS For For Management
1..3 DIRECTOR-CRAIG R. CALLEN For For Management
1..4 DIRECTOR-BARBARA B. HILL For For Management
1..5 DIRECTOR-BERNARD J. KORMAN For For Management
1..6 DIRECTOR-EDWARD LOWENTHAL For For Management
1..7 DIRECTOR-BEN W. PERKS For For Management
1..8 DIRECTOR-C. TAYLOR PICKETT For For Management
1..9 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.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..4 DIRECTOR-SAFRA A. CATZ For Withheld Management
1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For Withheld Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For Withheld Management
1..10 DIRECTOR-MARK V. HURD For Withheld Management
1..11 DIRECTOR-RENEE J. JAMES For For Management
1..12 DIRECTOR-LEON E. PANETTA For For Management
1..13 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CESAR CONDE For For Management
1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON For For Management
1C. ELECTION OF DIRECTOR: RALPH F. HAKE For For Management
1D. ELECTION OF DIRECTOR: F. PHILIP HANDY For For Management
1E. ELECTION OF DIRECTOR: EDWARD F. For For Management
LONERGAN
1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN For For Management
1G. ELECTION OF DIRECTOR: JAMES J. For For Management
MCMONAGLE
1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS For For Management
1I. ELECTION OF DIRECTOR: SUZANNE P. For For Management
NIMOCKS
1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN For For Management
1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, 2016 For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I DIRECTOR: BETH E. For For Management
FORD
1B. ELECTION OF CLASS I DIRECTOR: KIRK S. For For Management
HACHIGIAN
1C. ELECTION OF CLASS I DIRECTOR: RODERICK For For Management
C. MCGEARY
1D. ELECTION OF CLASS I DIRECTOR: MARK A. For For Management
SCHULZ
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
EXECUTIVE COMPENSATION VOTES
4. STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY VOTING
5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TANYA M. ACKER For For Management
1..2 DIRECTOR-PAUL R. BURKE For For Management
1..3 DIRECTOR-CRAIG A. CARLSON For For Management
1..4 DIRECTOR-JOHN M. EGGEMEYER III For For Management
1..5 DIRECTOR-C. WILLIAM HOSLER For For Management
1..6 DIRECTOR-SUSAN E. LESTER For For Management
1..7 DIRECTOR-ROGER H. MOLVAR For For Management
1..8 DIRECTOR-JAMES J. PIECZYNSKI For For Management
1..9 DIRECTOR-DANIEL B. PLATT For For Management
1..10 DIRECTOR-ROBERT A. STINE For For Management
1..11 DIRECTOR-MATTHEW P. WAGNER For For Management
2. APPROVAL OF THE 2017 STOCK INCENTIVE For For Management
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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
STOCKHOLDER VOTING ON EXECUTIVE
COMPENSATION. TO APPROVE, ON AN
ADVISORY BASIS (NON BINDING), WHETHER
THE FREQUENCY OF STOCKHOLDER VOTING ON
EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
5. 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, 2017.
6. ADJOURNMENTS. TO CONSIDER AND ACT UPON For For Management
A PROPOSAL TO APPROVE, IF NECESSARY,
AN ADJOURNMENT OR POSTPONEMENT OF THE
2017 ANNUAL MEETING OF STOCKHOLDERS
(THE "ANNUAL MEETING") TO SOLICIT
ADDITIONAL PROXIES.
7. 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.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE C. BANKS For For Management
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN For For Management
1C. ELECTION OF DIRECTOR: LINDA S. HARTY For For Management
1D. ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
1F. ELECTION OF DIRECTOR: KLAUS-PETER For For Management
MULLER
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN For For Management
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I. ELECTION OF DIRECTOR: WOLFGANG R. For For Management
SCHMITT
1J. ELECTION OF DIRECTOR: AKE SVENSSON For For Management
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER For For Management
1L. ELECTION OF DIRECTOR: JAMES L. For For Management
WAINSCOTT
1M. ELECTION OF DIRECTOR: THOMAS L. For For Management
WILLIAMS
2. APPROVAL TO AMEND OUR CODE OF For Against Management
REGULATIONS TO ESTABLISH PROCEDURES
FOR ADVANCE NOTICE OF DIRECTOR
NOMINATIONS AND OTHER BUSINESS AT
SHAREHOLDER MEETINGS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2016 OMNIBUS STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: AUG 15, 2016
# 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. 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 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY For For Management
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS For For Management
1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE For For Management
1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON For For Management
1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK For For Management
1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2017.
3. TO APPROVE THE PBF ENERGY INC. 2017 For For Management
EQUITY INCENTIVE PLAN, INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN D. BARR For For Management
1..2 DIRECTOR-LISA DAVIS For For Management
1..3 DIRECTOR-MICHAEL R. EISENSON For For Management
1..4 DIRECTOR-ROBERT H. KURNICK, JR. For For Management
1..5 DIRECTOR-WILLIAM J. LOVEJOY For For Management
1..6 DIRECTOR-KIMBERLY J. MCWATERS For For Management
1..7 DIRECTOR-LUCIO A. NOTO For For Management
1..8 DIRECTOR-ROGER S. PENSKE, JR. For For Management
1..9 DIRECTOR-ROGER S. PENSKE For For Management
1..10 DIRECTOR-SANDRA E. PIERCE For For Management
1..11 DIRECTOR-KANJI SASAKI For For Management
1..12 DIRECTOR-RONALD G. STEINHART For For Management
1..13 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, 2017.
3. APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: EDWARD P. GARDEN For For Management
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN For For Management
1G. ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN For For Management
1I. ELECTION OF DIRECTOR: DAVID A. JONES For For Management
1J. ELECTION OF DIRECTOR: RONALD L. For For Management
MERRIMAN
1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1L. 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.
3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. 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 OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
5. 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 RESOLUTION)
6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
PROXY ACCESS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN P. BARNES For For Management
1B. ELECTION OF DIRECTOR: COLLIN P. BARON For For Management
1C. ELECTION OF DIRECTOR: KEVIN T. For For Management
BOTTOMLEY
1D. ELECTION OF DIRECTOR: GEORGE P. CARTER For For Management
1E. ELECTION OF DIRECTOR: WILLIAM F. For For Management
CRUGER, JR.
1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT For For Management
1G. ELECTION OF DIRECTOR: JERRY FRANKLIN For For Management
1H. ELECTION OF DIRECTOR: JANET M. HANSEN For For Management
1I. ELECTION OF DIRECTOR: NANCY MCALLISTER For For Management
1J. ELECTION OF DIRECTOR: MARK W. RICHARDS For For Management
1K. ELECTION OF DIRECTOR: KIRK W. WALTERS For For Management
2. APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVE (NON-BINDING) THE FREQUENCY 1 Year 1 Year Management
WITH WHICH THE COMPANY IS TO HOLD THE
ADVISORY NON-BINDING VOTE RELATING TO
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management
INC. SHORT- TERM INCENTIVE PLAN.
5. APPROVE THE AMENDMENTS TO AND For Against Management
RESTATEMENT OF THE PEOPLE'S UNITED
FINANCIAL, INC. 2014 LONG- TERM
INCENTIVE PLAN.
6. APPROVE THE MANAGEMENT PROPOSAL TO For For Management
AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO CORRESPOND WITH THE
COMPANY'S RECENTLY AMENDED BYLAWS.
7. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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: DANIEL VASELLA For For Management
1M. ELECTION OF DIRECTOR: DARREN WALKER 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 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Against Against Shareholder
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER BARRETT For For Management
1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN For For Management
1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, For For Management
PHARMD
1E. ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1G. ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD For For Management
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.
4. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF FUTURE
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B. ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1D. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1E. ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
1G. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. 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 2017
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
HOLY LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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: JEH C. JOHNSON For For Management
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: ERIC D. MULLINS For For Management
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
1M. ELECTION OF DIRECTOR: GEISHA J. 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 For Management
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER Against Against Shareholder
APPROVAL OF CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: MASSIMO FERRAGAMO For For Management
1E. ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
1F. ELECTION OF DIRECTOR: JENNIFER LI For For Management
1G. ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
1L. ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2. ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE For For Management
INCENTIVE PLAN
5. APPROVAL OF THE 2017 STOCK For For Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
6. RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON For For Management
1C. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
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.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KELLY H. BARRETT For For Management
1..2 DIRECTOR-WESLEY E. CANTRELL For For Management
1..3 DIRECTOR-BARBARA B. LANG For For Management
1..4 DIRECTOR-FRANK C. MCDOWELL For For Management
1..5 DIRECTOR-DONALD A. MILLER, CFA For For Management
1..6 DIRECTOR-RAYMOND G. MILNES, JR. For For Management
1..7 DIRECTOR-JEFFREY L. SWOPE For For Management
1..8 DIRECTOR-DALE H. TAYSOM For For Management
2. RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE TO HOLD FUTURE ADVISORY 1 Year 1 Year Management
VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED For For Management
2007 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
6. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO ADOPT AND
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
7. A STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO PREPARE A REPORT
ON STEPS THE COMPANY IS TAKING TO
FOSTER GREATER DIVERSITY ON THE BOARD
OF DIRECTORS.
8. A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT A POLICY
TO REQUIRE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JANE NIELSEN For For Management
1..2 DIRECTOR-MUKTESH PANT For For Management
1..3 DIRECTOR-RAYMOND SILCOCK For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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-R.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-PAULA J. SIMS For For Management
1..11 DIRECTOR-DAVID P. WAGENER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN THE 2017
PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. VOTE ON RE-APPROVAL OF THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS UNDER,
AND APPROVAL OF AN AMENDMENT TO, THE
2012 LONG-TERM INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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
2017
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE REGARDING FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL RELATING TO A Against For Shareholder
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARTIN E. For For Management
FRANKLIN
1B. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1C. ELECTION OF DIRECTOR: IAN G.H ASHKEN For Against Management
1D. ELECTION OF DIRECTOR: NICOLAS BERGGRUEN For Against Management
1E. ELECTION OF DIRECTOR: MICHAEL F. GOSS For Against Management
1F. ELECTION OF DIRECTOR: RYAN ISRAEL For Against Management
1G. ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE For For Management
1B. ELECTION OF DIRECTOR: C. KIM GOODWIN For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management
TEUBER, JR.
2. TO APPROVE, ON AN ADVISORY BASIS, 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 2017.
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT E. GROTE For For Management
1..2 DIRECTOR-DAVID W. KEMPER For For Management
1..3 DIRECTOR-ROBERT V. VITALE For For Management
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING A Against Against Shareholder
REPORT DISCLOSING RISKS OF CAGED
CHICKENS.
5. SHAREHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1) TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 15, 2016,
AS IT MAY BE AMENDED OR MODIFIED FROM
TIME- TO- TIME, BY AND AMONG
MID-AMERICA APARTMENT COMMUNITIES, INC.
, MID-AMERICA APARTMENTS, L.P., POST
PROPERTIES, INC., POST GP HOLDINGS, I
2) TO APPROVE AN ADVISORY (NON-BINDING) For For Management
PROPOSAL TO APPROVE COMPENSATION
PAYABLE TO CERTAIN EXECUTIVE OFFICERS
OF POST PROPERTIES, INC. IN CONNECTION
WITH THE PARENT MERGER.
3) 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
IN FAVOR OF APPROVAL AND ADOPTION OF
THE MERGER AGREEMENT AND THE PARENT
MERGER.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION VOTES
4. APPROVE AMENDED AND RESTATED 2012 For For Management
STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. SHAREOWNER PROPOSAL - PUBLISH Against For Shareholder
ASSESSMENT OF IMPACT ON COMPANY'S
PORTFOLIO, OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES SEEKING TO
LIMIT GLOBAL WARMING
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B. ELECTION OF DIRECTOR: JOCELYN CARTER- For For Management
MILLER
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO For For Management
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS 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
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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: LYDIA H. KENNARD For For Management
1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1E. ELECTION OF DIRECTOR: IRVING F. LYONS For For Management
III
1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR For For Management
1G. ELECTION OF DIRECTOR: OLIVIER PIANI 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 2016
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2017
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: MARK B. GRIER For For Management
1D. ELECTION OF DIRECTOR: MARTINA For For Management
HUND-MEJEAN
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE For For Management
1G. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1J. ELECTION OF DIRECTOR: DOUGLAS A. For For Management
SCOVANNER
1K. ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1L. 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 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. 1 Year 1 Year Management
5. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# 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 (H.C.) For For Management
SHIN
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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2017
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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: AMY MCPHERSON For For Management
1I. ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1J. ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1K. ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1L. ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. APPROVAL OF THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXCUTIVE COMPENSATION.
4. RATIFICATION OF AUDITORS. For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT F. For For Management
HEINEMANN
1B. ELECTION OF DIRECTOR: MICHAEL J. For For Management
MINAROVIC
1C. ELECTION OF DIRECTOR: DAVID A. TRICE For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
4. TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
CASH INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP FOR FISCAL
YEAR 2017.
6. TO APPROVE A COMPANY PROPOSAL TO AMEND For For Management
THE CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: JEFFREY W. For For Management
HENDERSON
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1F. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1G. ELECTION OF DIRECTOR: MARK D. For For Management
MCLAUGHLIN
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF For For Management
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1K. ELECTION OF DIRECTOR: ANTHONY J. For For Management
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
PROXY ACCESS PROVISION OF OUR AMENDED
AND RESTATED BYLAWS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC.
Ticker: QCP Security ID: 747545101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLENN G. COHEN For For Management
1..2 DIRECTOR-JERRY L. DOCTROW For For Management
1..3 DIRECTOR-PAUL J. KLAASSEN For For Management
1..4 DIRECTOR-MARK S. ORDAN For For Management
1..5 DIRECTOR-PHILIP R. SCHIMMEL For For Management
1..6 DIRECTOR-KATHLEEN SMALLEY For For Management
1..7 DIRECTOR-DONALD C. WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS QCP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: MARGARET B. For For Management
SHANNON
1I. ELECTION OF DIRECTOR: PAT WOOD, III For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON QUANTA'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 For 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.
2. AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT
3. AN ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE TO APPROVE EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
AND RESTATED LONG-TERM INCENTIVE PLAN
FOR NON-EMPLOYEE DIRECTORS
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERESA BECK For For Management
1B ELECTION OF DIRECTOR: LAURENCE M. For For Management
DOWNES
1C ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
HELMS
1D ELECTION OF DIRECTOR: RONALD W. JIBSON For For Management
1E ELECTION OF DIRECTOR: JAMES T. For For Management
MCMANUS, II
1F ELECTION OF DIRECTOR: REBECCA RANICH For For Management
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
1H ELECTION OF DIRECTOR: BRUCE A. For For Management
WILLIAMSON
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 3, 2016 BY AND
BETWEEN QUINTILES & IMS HEALTH
HOLDINGS, INC.
2. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE ISSUANCE OF SHARES OF
SURVIVING CORPORATION COMMON STOCK TO
IMS HEALTH STOCKHOLDERS PURSUANT TO
THE MERGER.
3. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO REINCORPORATE QUINTILES IN DELAWARE
IMMEDIATELY PRIOR TO THE COMPLETION OF
THE MERGER.
4. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK CONTAINED IN
THE DELAWARE CERTIFICATE OF
INCORPORATION.
5. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT TO
AMEND CERTAIN PROVISIONS OF THE
DELAWARE CERTIFICATE OF INCORPORATION.
6. TO CONSIDER AND VOTE ON THE PROPOSAL For Against Management
TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIC
COMPENSATORY ARRANGEMENTS BETWEEN
QUINTILES AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER WITH
IMS HEALTH.
7. TO CONSIDER AND VOTE ON THE PROPOSAL For For Management
TO ADJOURN THE QUINTILES ..(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JONATHAN J. COSLET For Withheld Management
1..2 DIRECTOR-MICHAEL J. EVANISKO For For Management
1..3 DIRECTOR-DENNIS B. GILLINGS For Withheld Management
1..4 DIRECTOR-RONALD A. RITTENMEYER For For Management
2. AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RECOMMEND, IN AN ADVISORY Unknown 1 Year Management
(NON-BINDING) VOTE, THE FREQUENCY OF
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. A VOTE TO APPROVE THE ADOPTION OF THE For For Management
QUINTILES IMS HOLDINGS, INC. 2017
INCENTIVE AND STOCK AWARD PLAN.
5. THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINTILES IMS HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL L. KNOTTS For For Management
1B. ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
1C. ELECTION OF DIRECTOR: JEFFREY G. KATZ For For Management
1D. ELECTION OF DIRECTOR: TIMOTHY R. For For Management
MCLEVISH
1E. ELECTION OF DIRECTOR: JAMIE MOLDAFSKY For For Management
1F. ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
1G. ELECTION OF DIRECTOR: JOHN C. POPE 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
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
5. THE APPROVAL OF THE 2017 PERFORMANCE For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# 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 2016 For For Management
EXECUTIVE COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD D. For For Management
KINCAID
1B. ELECTION OF DIRECTOR: JOHN A. BLUMBERG For For Management
1C. ELECTION OF DIRECTOR: DOD A. FRASER For For Management
1D. ELECTION OF DIRECTOR: SCOTT R. JONES For For Management
1E. ELECTION OF DIRECTOR: BERNARD LANIGAN, For For Management
JR.
1F. ELECTION OF DIRECTOR: BLANCHE L. For For Management
LINCOLN
1G. ELECTION OF DIRECTOR: V. LARKIN MARTIN For For Management
1H. ELECTION OF DIRECTOR: DAVID L. NUNES For For Management
1I. ELECTION OF DIRECTOR: ANDREW G. For For Management
WILTSHIRE
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, 1 Year 1 Year Management
WHETHER THE VOTE OF OUR NAMED
EXECUTIVE OFFICERS' COMPENSATION
SHOULD OCCUR EVERY ONE, TWO OR THREE
YEARS.
4. APPROVAL OF THE MATERIAL TERMS UNDER For For Management
THE RAYONIER NON-EQUITY INCENTIVE
PLAN, AS AMENDED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5. APPROVAL OF THE MATERIAL TERMS UNDER For For Management
THE RAYONIER INCENTIVE STOCK PLAN, AS
AMENDED, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. APPROVAL OF AN ANNUAL LIMIT ON AWARDS For For Management
TO NON-EMPLOYEE DIRECTORS UNDER THE
RAYONIER INCENTIVE STOCK PLAN.
7. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# 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: VERNON E. CLARK For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
1F. ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1J. ELECTION OF DIRECTOR: JAMES A. For For Management
WINNEFELD, JR.
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 For For Management
INCENTIVE PLAN FOR SECTION 162(M)
PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES BY STOCKHOLDERS
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
DOERR
1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
1C. ELECTION OF DIRECTOR: MARK J. GLIEBE For For Management
1D. ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
1E. ELECTION OF DIRECTOR: CURTIS W. For For Management
STOELTING
1F. ELECTION OF DIRECTOR: JANE L. WARNER For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 30, 2017.
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN A. KAPLAN For For Management
1..2 DIRECTOR-JACK TYRRELL For For Management
2. TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY, 1 Year 1 Year Management
NON-BINDING BASIS, THE FREQUENCY OF
FUTURE STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. 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, 2017.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: SAMUEL A. DI For For Management
PIAZZA, JR.
1E. ELECTION OF DIRECTOR: ERIC C. FAST For For Management
1F. ELECTION OF DIRECTOR: O. B. GRAYSON For For Management
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1K. ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1L. ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
1M. ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
1N. ELECTION OF DIRECTOR: JOSE S. SUQUET For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN For For Management
1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT For For Management
1C. ELECTION OF DIRECTOR: JOHN F. DANAHY For For Management
1D. ELECTION OF DIRECTOR: J. CLIFF EASON For For Management
1E. ELECTION OF DIRECTOR: ANNA MANNING For For Management
2 VOTE ON FREQUENCY OF ADVISORY VOTE TO 1 Year 1 Year Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management
& RESTATED FLEXIBLE STOCK PLAN.
5 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management
& RESTATED FLEXIBLE STOCK PLAN FOR
DIRECTORS.
6 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management
& RESTATED PHANTOM STOCK PLAN FOR
DIRECTORS.
7 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS For For Management
1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL For For Management
1E. ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES For For Management
1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI For For Management
1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY For For Management
1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS For For Management
1J. ELECTION OF DIRECTOR: ANDREW G. For For Management
SHARKEY, III
1K. ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
2. TO CONSIDER A NON-BINDING, ADVISORY For For Management
VOTE TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDERS' NON-BINDING, ADVISORY
VOTE ON THE 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
2017.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL For For Management
1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS For For Management
1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON For For Management
1D. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
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, BY A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD.
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
2017 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 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MANUEL KADRE For For Management
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY For For Management
1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK For For Management
1F. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G. ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1H. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE For For Management
2. ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BONNIE S. BIUMI For For Management
1B. ELECTION OF DIRECTOR: FRANK A. For For Management
CATALANO, JR.
1C. ELECTION OF DIRECTOR: PAUL R. GAUVREAU For For Management
1D. ELECTION OF DIRECTOR: ROBERT G. GIFFORD For For Management
1E. ELECTION OF DIRECTOR: GERALD M. GORSKI For For Management
1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES For For Management
1G. ELECTION OF DIRECTOR: RICHARD P. For For Management
IMPERIALE
1H. ELECTION OF DIRECTOR: PETER L. LYNCH For For Management
1I. ELECTION OF DIRECTOR: THOMAS J. For For Management
SARGEANT
2. APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. For For Management
5. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS RETAIL PROPERTIES OF AMERICA, INC.
'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL J. RICE III For For Management
1..2 DIRECTOR-JOHN MCCARTNEY For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
RICE ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# 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 ADVISORY For For Management
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS, THE FREQUENCY OF THE
SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM E. For For Management
ALBRECHT
1B. ELECTION OF DIRECTOR: THOMAS P. BURKE For For Management
1C. ELECTION OF DIRECTOR: THOMAS R. HIX For For Management
1D. ELECTION OF DIRECTOR: JACK B. MOORE For For Management
1E. ELECTION OF DIRECTOR: THIERRY PILENKO For For Management
1F. ELECTION OF DIRECTOR: SUZANNE P. For For Management
NIMOCKS
1G. ELECTION OF DIRECTOR: JOHN J. QUICKE For For Management
1H. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1I. ELECTION OF DIRECTOR: CHARLES L. SZEWS For For Management
2. TO APPROVE, AS A NON-BINDING ADVISORY For For Management
RESOLUTION, THE NAMED EXECUTIVE
OFFICER COMPENSATION AS REPORTED IN
THE PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO
COMPANIES SUBJECT TO SEC REPORTING
REQUIREMENTS)
3. TO RECOMMEND, AS A NON-BINDING 1 Year 1 Year Management
ADVISORY RESOLUTION, THE FREQUENCY OF
EXECUTIVE OFFICER COMPENSATION VOTES
4. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES UNDER THE U.K. COMPANIES ACT)
5. TO APPROVE, AS A NON-BINDING ADVISORY For For Management
RESOLUTION, THE DIRECTORS'
REMUNERATION REPORT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K.
COMPANIES UNDER THE U.K. COMPANIES ACT)
6. TO RECEIVE THE COMPANY'S U.K. ANNUAL For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016
7. 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
8. TO RE-APPOINT DELOITTE LLP AS THE For For Management
COMPANY'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT
9. TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
COMPANY'S U.K. STATUTORY AUDITOR
10. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN
11. TO APPROVE FORMS OF SHARE REPURCHASE For For Management
CONTRACTS AND REPURCHASE COUNTERPARTIES
12. TO AUTHORIZE THE BOARD IN ACCORDANCE For For Management
WITH THE U.K. COMPANIES ACT TO
EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT SHARES
13. TO AUTHORIZE THE BOARD IN ACCORDANCE For For Management
WITH THE U.K. COMPANIES ACT, BY WAY OF
A SPECIAL RESOLUTION, TO ALLOT EQUITY
SECURITIES FOR CASH WITHOUT THE RIGHTS
OF PRE-EMPTION
14. TO AUTHORIZE THE BOARD IN ACCORDANCE For For Management
WITH THE U.K. COMPANIES ACT, BY WAY OF
A SPECIAL RESOLUTION, TO ALLOT EQUITY
SECURITIES FOR CASH WITHOUT THE RIGHTS
OF PRE-EMPTION IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT (IN ADDITION TO PROPO
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT J. ECK For For Management
1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY For For Management
1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON For For Management
1D. ELECTION OF DIRECTOR: TAMARA L. For For Management
LUNDGREN
1E. ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management
1F. ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
2. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. A SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSE DONCEL For For Management
1..2 DIRECTOR-STEPHEN A. FERRISS For Withheld Management
1..3 DIRECTOR-BRIAN GUNN For For Management
1..4 DIRECTOR-VICTOR HILL For For Management
1..5 DIRECTOR-EDITH E. HOLIDAY For For Management
1..6 DIRECTOR-MARK P. HURLEY For For Management
1..7 DIRECTOR-JASON A. KULAS For For Management
1..8 DIRECTOR-JAVIER MALDONADO For Withheld Management
1..9 DIRECTOR-ROBERT J. MCCARTHY For Withheld Management
1..10 DIRECTOR-WILLIAM F. MUIR For For Management
1..11 DIRECTOR-SCOTT POWELL For For Management
1..12 DIRECTOR-WILLIAM RAINER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN F.A.V. CECIL For For Management
1..2 DIRECTOR-D. MAYBANK HAGOOD For For Management
1..3 DIRECTOR-ALFREDO TRUJILLO For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE EXECUTIVE
COMPENSATION VOTE.
4. APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO ARTICLE 8 OF 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 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. For For Management
CURRIE
1B. ELECTION OF DIRECTOR: MIGUEL M. For For Management
GALUCCIO
1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: HELGE LUND For For Management
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 For For Management
SCHLUMBERGER OMNIBUS STOCK INCENTIVE
PLAN.
7. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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: ANDRES CONESA For For Management
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS- For For Management
SWEET
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1I. ELECTION OF DIRECTOR: DEBRA L. REED For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1K. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
1M. 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.
4. ADVISORY APPROVAL OF HOW OFTEN 1 Year 1 Year Management
SHAREHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: JOHN L. For For Management
HARRINGTON (INDEPENDENT TRUSTEE).
1B. ELECTION OF TRUSTEE: LISA HARRIS JONES For For Management
(INDEPENDENT TRUSTEE).
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(MANAGING TRUSTEE).
1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management
(MANAGING TRUSTEE).
1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management
(INDEPENDENT TRUSTEE).
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2017 FISCAL
YEAR.
5. NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY'S BOARD OF
TRUSTEES ADOPT A "PROXY ACCESS" BYLAW,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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: MARIANNE M. KELER For For Management
1E. ELECTION OF DIRECTOR: JIM MATHESON For For Management
1F. ELECTION OF DIRECTOR: JED H. PITCHER For For Management
1G. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1H. ELECTION OF DIRECTOR: RAYMOND J. For For Management
QUINLAN
1I. ELECTION OF DIRECTOR: VIVIAN C. For For Management
SCHNECK-LAST
1J. ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
1K. ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management
1L. ELECTION OF DIRECTOR: KIRSTEN O. For For Management
WOLBERG
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 2017.
4. APPROVAL OF AN AMENDMENT TO THE SLM For For Management
CORPORATION 2012 OMNIBUS INCENTIVE
PLAN AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
5. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES L. For For Management
CHADWELL
1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES For For Management
1C. ELECTION OF DIRECTOR: PAUL FULCHINO For For Management
1D. ELECTION OF DIRECTOR: THOMAS C. For For Management
GENTILE, III
1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT For For Management
1F. ELECTION OF DIRECTOR: ROBERT JOHNSON For For Management
1G. ELECTION OF DIRECTOR: RONALD T. KADISH For For Management
1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER For For Management
1I. ELECTION OF DIRECTOR: FRANCIS RABORN For For Management
2. APPROVE THE THIRD AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE COMPANY'S CLASS B COMMON
STOCK.
3. APPROVE THE EMPLOYEE STOCK PURCHASE For For Management
PLAN.
4. APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. VOTE ON AN ADVISORY BASIS ON THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. RATIFY THE SELECTION OF ERNST & YOUNG, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. FORNARO For For Management
1..2 DIRECTOR-H. MCINTYRE GARDNER 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, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
2017 PROXY STATEMENT PURSUANT TO
EXECUTIVE COMPENSATION DISCLOSURE
RULES UNDER THE SECURITIES EXCHANGE
ACT OF 1934, AS AMENDED.
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC
Ticker: SRC Security ID: 84860W102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS H. NOLAN, JR. For For Management
1..2 DIRECTOR-KEVIN M. CHARLTON For For Management
1..3 DIRECTOR-TODD A. DUNN For For Management
1..4 DIRECTOR-DAVID J. GILBERT For For Management
1..5 DIRECTOR-RICHARD I. GILCHRIST For For Management
1..6 DIRECTOR-DIANE M. MOREFIELD 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,
2017.
3. A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICER AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACKSON HSIEH For For Management
1..2 DIRECTOR-KEVIN M. CHARLTON For For Management
1..3 DIRECTOR-TODD A. DUNN For For Management
1..4 DIRECTOR-RICHARD I. GILCHRIST For For Management
1..5 DIRECTOR-DIANE M. MOREFIELD For For Management
1..6 DIRECTOR-SHELI Z. ROSENBERG For For Management
1..7 DIRECTOR-THOMAS D. SENKBEIL For For Management
1..8 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,
2017.
3. A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICER AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: S Security ID: 85207U105
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GORDON BETHUNE For For Management
1..2 DIRECTOR-MARCELO CLAURE For For Management
1..3 DIRECTOR-RONALD FISHER For For Management
1..4 DIRECTOR-JULIUS GENACHOWSKI For For Management
1..5 DIRECTOR-ADM. MICHAEL MULLEN For For Management
1..6 DIRECTOR-MASAYOSHI SON For For Management
1..7 DIRECTOR-SARA MARTINEZ TUCKER For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For Against Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT CORPORATION FOR THE YEAR ENDING
MARCH 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS For For Management
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C. ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO For For Management
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1F. ELECTION OF DIRECTOR: DEBRA A. CREW For For Management
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN For For Management
1H. ELECTION OF DIRECTOR: JAMES M. LOREE For For Management
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS For For Management
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
2. APPROVE 2017 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RECOMMEND, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH THE COMPANY
SHOULD CONDUCT FUTURE SHAREHOLDER
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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: SHIRA GOODMAN For For Management
1E. ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
1H. ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1J. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED For For Management
AND RESTATED EXECUTIVE OFFICER
INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION For For Management
OF ERNST & YOUNG LLP AS STAPLES' INDEP.
REGISTERED PUBLIC ACCTG. FIRM FOR FY
2017
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 For Management
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE STARWOOD PROPERTY For For Management
TRUST, INC. 2017 MANAGER EQUITY PLAN,
WHICH SUCCEEDS AND REPLACES THE
STARWOOD PROPERTY TRUST, INC. MANAGER
EQUITY PLAN, AS AMENDED, AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
5. TO APPROVE THE STARWOOD PROPERTY For For Management
TRUST, INC. 2017 EQUITY PLAN, WHICH
SUCCEEDS AND REPLACES THE STARWOOD
PROPERTY TRUST, INC. EQUITY PLAN, AS
AMENDED, AND THE STARWOOD PROPERTY
TRUST, INC. NON- EXECUTIVE DIRECTOR
STOCK PLAN, AS AMENDED, AS DISCLOSED
IN THE
6. 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,
2017.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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: A. FAWCETT For For Management
1E. ELECTION OF DIRECTOR: W. FREDA 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: S. O'SULLIVAN For For Management
1I. ELECTION OF DIRECTOR: R. SERGEL For For Management
1J. ELECTION OF DIRECTOR: G. SUMME For For Management
2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, 1 Year 1 Year Management
THE FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE For For Management
PLAN.
5. 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, 2017.
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK D. MILLETT For For Management
1..2 DIRECTOR-KEITH E. BUSSE For For Management
1..3 DIRECTOR-FRANK D. BYRNE, M.D. For For Management
1..4 DIRECTOR-KENNETH W. CORNEW For For Management
1..5 DIRECTOR-TRACI M. DOLAN For For Management
1..6 DIRECTOR-DR. JURGEN KOLB For For Management
1..7 DIRECTOR-JAMES C. MARCUCCILLI For For Management
1..8 DIRECTOR-BRADLEY S. SEAMAN For For Management
1..9 DIRECTOR-GABRIEL L. SHAHEEN For For Management
1..10 DIRECTOR-RICHARD P. TEETS, JR. 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 2017.
3. TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# 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: AGNES BUNDY For For Management
SCANLAN
1I. ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
1L. 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 RECOMMEND THAT A NON-BINDING, 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2017.
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HAROLD J. BOUILLION For For Management
1..2 DIRECTOR-DAVID D. DUNLAP For For Management
1..3 DIRECTOR-JAMES M. FUNK For For Management
1..4 DIRECTOR-TERENCE E. HALL For For Management
1..5 DIRECTOR-PETER D. KINNEAR For For Management
1..6 DIRECTOR-JANIECE M. LONGORIA For For Management
1..7 DIRECTOR-MICHAEL M. MCSHANE For For Management
1..8 DIRECTOR-W. MATT RALLS For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. ADOPTION OF THE FREQUENCY, ON AN 1 Year 1 Year Management
ADVISORY BASIS, OF FUTURE VOTES OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 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,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION ("SAY ON PAY").
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE SAY ON PAY VOTES.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK For For Management
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO For For Management
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY For For Management
1E. ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H. ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
1I. ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
1K. 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 2017
FISCAL YEAR.
3 AMENDMENTS TO OUR 2013 EQUITY For For Management
INCENTIVE PLAN, AS AMENDED.
4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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. APPROVE THE ADOPTION OF THE AMENDMENT For Against Management
TO THE SYNCHRONY FINANCIAL 2014
LONG-TERM INCENTIVE PLAN AND
RE-APPROVAL OF PERFORMANCE MEASURES
4. RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2017
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# 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-JANICE D. CHAFFIN For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For For Management
1..5 DIRECTOR-DEBORAH A. COLEMAN For For Management
1..6 DIRECTOR-MERCEDES JOHNSON For For Management
1..7 DIRECTOR-CHRYSOSTOMOS L. 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 THE PLAN BY 5,000,000
SHARES.
3. TO APPROVE OUR 2017 NON-EMPLOYEE For For Management
DIRECTORS EQUITY INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY WITH WHICH TO HOLD AN
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2017.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE A. For For Management
ALLEN
1B. ELECTION OF DIRECTOR: TIM E. BENTSEN For For Management
1C. ELECTION OF DIRECTOR: F. DIXON BROOKE, For For Management
JR.
1D. ELECTION OF DIRECTOR: STEPHEN T. BUTLER For For Management
1E. ELECTION OF DIRECTOR: ELIZABETH W. CAMP For For Management
1F. ELECTION OF DIRECTOR: JERRY W. NIX For For Management
1G. ELECTION OF DIRECTOR: HARRIS PASTIDES For For Management
1H. ELECTION OF DIRECTOR: JOSEPH J. For For Management
PROCHASKA, JR.
1I. ELECTION OF DIRECTOR: KESSEL D. For For Management
STELLING
1J. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1K. ELECTION OF DIRECTOR: BARRY L. STOREY For For Management
1L. ELECTION OF DIRECTOR: PHILIP W. For For Management
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 AN AMENDMENT TO THE 2010 For For Management
SYNOVUS TAX BENEFITS PRESERVATION PLAN
TO EXTEND THE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS SYNOVUS' INDEPENDENT AUDITOR FOR
THE YEAR 2017.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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
2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
4. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL FOR Against For Shareholder
IMPLEMENTATION OF PROXY ACCESS.
6. STOCKHOLDER PROPOSAL FOR LIMITATIONS Against Against Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS IN THE EVENT OF A CHANGE OF
CONTROL.
7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against Against Shareholder
OF THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON For For Management
1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN For For Management
1C. ELECTION OF DIRECTOR: DAVID B. HENRY For For Management
1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN For For Management
1E. ELECTION OF DIRECTOR: THOMAS E. For For Management
ROBINSON
1F. ELECTION OF DIRECTOR: BRIDGET M. RYAN- For For Management
BERMAN
1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN For For Management
1H. 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, 2017.
3. TO APPROVE, ON A NON-BINDING BASIS, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON A NON-BINDING BASIS, 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1B. ELECTION OF DIRECTOR: LAURA C. FULTON For For Management
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM For For Management
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN For For Management
2. RATIFICATION OF SELECTION OF For For Management
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4. ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED For For Management
TARGA RESOURCES CORP. 2010 STOCK
INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK For For Management
UPON CONVERSION OF SERIES A PREFERRED
STOCK AND EXERCISE OF WARRANTS
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B. ELECTION OF DIRECTOR: DOUGLAS M. For Against 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: DERICA W. RICE For For Management
1L. ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
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. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF OUR
SAY ON PAY VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER BELL For For Management
1..2 DIRECTOR-WILLIAM F. BIEBER For For Management
1..3 DIRECTOR-THEODORE J. BIGOS For For Management
1..4 DIRECTOR-CRAIG R. DAHL For For Management
1..5 DIRECTOR-KAREN L. GRANDSTRAND For For Management
1..6 DIRECTOR-THOMAS F. JASPER For For Management
1..7 DIRECTOR-GEORGE G. JOHNSON For For Management
1..8 DIRECTOR-RICHARD H. KING For For Management
1..9 DIRECTOR-VANCE K. OPPERMAN For For Management
1..10 DIRECTOR-JAMES M. RAMSTAD For For Management
1..11 DIRECTOR-ROGER J. SIT For For Management
1..12 DIRECTOR-JULIE H. SULLIVAN For For Management
1..13 DIRECTOR-BARRY N. WINSLOW For For Management
1..14 DIRECTOR-RICHARD A. ZONA For For Management
2. APPROVE AN AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
REMOVAL OF DIRECTORS WITHOUT CAUSE.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
4. ADVISORY (NON-BINDING) VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO RATIFY For For Management
THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JENNIFER DULSKI For For Management
1B ELECTION OF DIRECTOR: HOWARD D. ELIAS For For Management
1C ELECTION OF DIRECTOR: LIDIA FONSECA For For Management
1D ELECTION OF DIRECTOR: JILL GREENTHAL For For Management
1E ELECTION OF DIRECTOR: MARJORIE MAGNER For For Management
1F ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1G ELECTION OF DIRECTOR: SCOTT K. MCCUNE For For Management
1H ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
1I ELECTION OF DIRECTOR: SUSAN NESS For For Management
1J ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1K ELECTION OF DIRECTOR: NEAL SHAPIRO For For Management
2 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3 COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2020: GEORGE BABICH, JR.
1B. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2020: GRETCHEN R. HAGGERTY
1C. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2020: BENSON F. SMITH
1D. ELECTION OF DIRECTOR FOR TERM ENDING For For Management
IN 2019: RICHARD A. PACKER
2. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON WHETHER THE ADVISORY 1 Year 1 Year Management
VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. A. DAVIS For For Management
1B. ELECTION OF DIRECTOR: K. D. DIXON 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 2017 For For Management
3. APPROVE TDS INCENTIVE PLAN For For Management
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
5. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON EXECUTIVE COMPENSATION
6. 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 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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 ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. TO APPROVE, IN A NON-BINDING, ADVISORY 1 Year 1 Year Management
VOTE, THAT THE FREQUENCY OF AN
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE COMPANY'S PROXY
STATEMENT IS EVERY YEAR, EVERY TWO
YEARS, OR EVERY THREE YEARS.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAULA H.J. For For Management
CHOLMONDELEY
1B. ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1C. ELECTION OF DIRECTOR: JOHN L. GARRISON For For Management
JR.
1D. ELECTION OF DIRECTOR: THOMAS J. HANSEN For For Management
1E. ELECTION OF DIRECTOR: MATTHEW HEPLER For For Management
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER For For Management
1G. ELECTION OF DIRECTOR: DAVID A. SACHS For For Management
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER For For Management
1I. ELECTION OF DIRECTOR: DAVID C. WANG For For Management
1J. ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2017.
3. TO APPROVE AN AMENDMENT TO THE TEREX For For Management
CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.
4. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF SHARES OF For For Management
TESORO COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 16, 2016, AMONG WESTERN
REFINING, INC., TESORO CORPORATION,
TAHOE MERGER SUB 1, INC. AND TAHOE
2. TO ADOPT AN AMENDMENT TO THE TESORO For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TESORO COMMON STOCK FROM 200
MILLION TO 300 MILLION.
3. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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: DAVID LILLEY For For Management
1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
1F. ELECTION OF DIRECTOR: J.W. NOKES For For Management
1G. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN, III
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 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: SIDDHARTH N. For For Management
MEHTA
1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
1E. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1F. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1G. ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE ALLSTATE CORPORATION For For Management
2017 EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2017.
6. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Against Against Shareholder
QUALIFICATIONS.
8. STOCKHOLDER PROPOSAL ON REPORTING Against For Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
1E. ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
1J. ELECTION OF DIRECTOR: JENNIFER B. For For Management
MORGAN
1K. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1L. ELECTION OF DIRECTOR: ELIZABETH E. For For Management
ROBINSON
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
2. ADVISORY RESOLUTION TO APPROVE THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING 1 Year 1 Year Management
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Against Against Shareholder
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY BANSE For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C. ELECTION OF DIRECTOR: BENNO DORER For For Management
1D. ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
1E. ELECTION OF DIRECTOR: ESTHER LEE For For Management
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY For For Management
1G. ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE 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 TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
4. STOCKHOLDER PROPOSAL TO REDUCE Against Against Shareholder
THRESHOLD TO CALL SPECIAL MEETINGS TO
10% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
1C. ELECTION OF DIRECTOR: MARC BOLLAND For For Management
1D. ELECTION OF DIRECTOR: ANA BOTIN For For Management
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY For For Management
1F. ELECTION OF DIRECTOR: BARRY DILLER For For Management
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1I. ELECTION OF DIRECTOR: MUHTAR KENT For For Management
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1K. ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN For For Management
1M. ELECTION OF DIRECTOR: JAMES QUINCEY For For Management
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Against Against Shareholder
RIGHTS REVIEW
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE MERGER AGREEMENT. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL (THE
"DOW MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 11, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG DIAMON
2. ADJOURNMENT OF SPECIAL MEETING. TO For For Management
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE DOW SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE DOW
MERGER PROPOSAL (THE "DOW ADJOURNMENT
PR
3. ADVISORY VOTE REGARDING MERGER-RELATED For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
TO CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO DOW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE T
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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. For For Management
(STEVE) MILLER
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. ADVISORY RESOLUTION ON THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: L. GORDON CROVITZ For For Management
1D. ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
1F. ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
1H. ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
1I. 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 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY VOTING.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: MARK A. FLAHERTY For For Management
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN 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: DAVID A. VINIAR For For Management
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# 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. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE ADOPTION OF THE 2017 For For Management
PERFORMANCE PLAN.
5. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL RE: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL P. For For Management
ANGELINI (ONE - YEAR TERM EXPIRING IN
2018)
1B. ELECTION OF DIRECTOR: JANE D. CARLIN For For Management
(THREE - YEAR TERM EXPIRING IN 2020)
1C. ELECTION OF DIRECTOR: DANIEL T. HENRY For For Management
(THREE - YEAR TERM EXPIRING IN 2020)
1D. ELECTION OF DIRECTOR: WENDELL J. KNOX For For Management
(THREE - YEAR TERM EXPIRING IN 2020)
2. THE ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY WITH 1 Year 1 Year Management
WHICH TO HOLD FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. 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 2017.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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, 2017
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
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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: JEFFERY H. BOYD For For Management
1D. ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
1K. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
1M. 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 ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON For For Management
1D. ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
1E. ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
1F. ELECTION OF DIRECTOR: GARY A. OATEY For For Management
1G. ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
1H. ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
1I. ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
1J. ELECTION OF DIRECTOR: RICHARD K. For For Management
SMUCKER
1K. 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 2017 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. 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 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: FEROZ DEWAN For For Management
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1H. ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
1I. ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1J. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1K. ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
4. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO SUSTAINABILITY AND
NUTRITION.
5. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO PACKAGING.
6. SHAREHOLDER PROPOSAL: RESOLUTION Against Against Shareholder
RELATED TO DEFORESTATION.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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, 2017.
3. ADVISORY VOTE TO APPROVE OUR NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN OUR PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSHUA BEKENSTEIN For For Management
1..2 DIRECTOR-MONTE E. FORD For For Management
1..3 DIRECTOR-KAREN KAPLAN For For Management
1..4 DIRECTOR-LEWIS S. KLESSEL For For Management
1..5 DIRECTOR-MATTHEW S. LEVIN For For Management
1..6 DIRECTOR-JOHN J. MAHONEY For For Management
1..7 DIRECTOR-JAMES A. QUELLA For For Management
1..8 DIRECTOR-BERYL B. RAFF For For Management
1..9 DIRECTOR-CARL S. RUBIN For For Management
1..10 DIRECTOR-PETER F. WALLACE For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF MICHAELS 2014 OMNIBUS
LONG- TERM INCENTIVE PLAN, AN INCREASE
OF THE SHARES OF COMMON STOCK
AVAILABLE FOR AWARD UNDER THE PLAN,
AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN,
PURSUANT TO THE PERF
3. 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 FEBRUARY 3, 2018.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NANCY E. COOPER For For Management
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY S. GITZEL For For Management
1D. ELECTION OF DIRECTOR: DENISE C. JOHNSON For For Management
1E. ELECTION OF DIRECTOR: EMERY N. KOENIG For For Management
1F. ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1G. ELECTION OF DIRECTOR: WILLIAM T. For For Management
MONAHAN
1H. ELECTION OF DIRECTOR: JAMES ("JOC") C. For For Management
O'ROURKE
1I. ELECTION OF DIRECTOR: JAMES L. POPOWICH For For Management
1J. ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
1K. ELECTION OF DIRECTOR: STEVEN M. SEIBERT For For Management
1L. ELECTION OF DIRECTOR: KELVIN R. For For Management
WESTBROOK
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# 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 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
DIVERSITY REPORT WITH SPECIFIC
ADDITIONAL DISCLOSURE, INCLUDING
EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# 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: TERRY J. LUNDGREN For For Management
1F. ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management
1H. ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
1I. ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1J. 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 - REPORT ON Against Against Shareholder
LOBBYING POLICIES OF THIRD PARTY
ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
APPLICATION OF COMPANY
NON-DISCRIMINATION POLICIES IN STATES
WITH PRO-DISCRIMINATION LAWS
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
1C. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1D. ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
1E. ELECTION OF DIRECTOR: SUSAN PATRICIA For For Management
GRIFFITH
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
1G. ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1I. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
2. APPROVE THE PROGRESSIVE CORPORATION For For Management
2017 EXECUTIVE ANNUAL INCENTIVE PLAN.
3. APPROVE THE PROGRESSIVE CORPORATION For For Management
2017 DIRECTORS EQUITY INCENTIVE PLAN.
4. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
5. CAST AN ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management
OF THE SHAREHOLDER VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6. STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder
SCENARIO REPORT
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARIA A. CROWE For For Management
1..2 DIRECTOR-RICHARD G. KYLE For For Management
1..3 DIRECTOR-JOHN A. LUKE, JR. For For Management
1..4 DIRECTOR-CHRISTOPHER L. MAPES For For Management
1..5 DIRECTOR-JAMES F. PALMER For For Management
1..6 DIRECTOR-AJITA G. RAJENDRA For For Management
1..7 DIRECTOR-JOSEPH W. RALSTON For For Management
1..8 DIRECTOR-FRANK C.SULLIVAN For For Management
1..9 DIRECTOR-JOHN M. TIMKEN, JR. For For Management
1..10 DIRECTOR-WARD J. TIMKEN, JR. For For Management
1..11 DIRECTOR-JACQUELINE F. WOODS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION, ON AN ADVISORY BASIS, 1 Year 1 Year Management
OF THE FREQUENCY OF THE SHAREHOLDER
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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: PATRICIA L. For For Management
HIGGINS
1F. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
1G. ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
1H. ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
1I. ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L. 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 2017.
3. NON-BINDING VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE VOTES ON EXECUTIVE COMPENSATION.
4. NON-BINDING VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. AMENDED AND RESTATED
2014 STOCK INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
7. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
DISCLOSURE OF A GENDER PAY EQUITY
REPORT, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
8. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF A DIVERSITY REPORT, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1B. ELECTION OF DIRECTOR: PETER W. MAY For For Management
1C. ELECTION OF DIRECTOR: EMIL J. BROLICK For For Management
1D. ELECTION OF DIRECTOR: KENNETH W. For For Management
GILBERT
1E. ELECTION OF DIRECTOR: DENNIS M. KASS For For Management
1F. ELECTION OF DIRECTOR: JOSEPH A. LEVATO For For Management
1G. ELECTION OF DIRECTOR: MICHELLE J. For For Management
MATHEWS- SPRADLIN
1H. ELECTION OF DIRECTOR: MATTHEW H. PELTZ For For Management
1I. ELECTION OF DIRECTOR: TODD A. PENEGOR For For Management
1J. ELECTION OF DIRECTOR: PETER H. For For Management
ROTHSCHILD
1K. ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: LARS R. SORENSEN For For Management
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
1L. ELECTION OF DIRECTOR: DION J. WEISLER For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 22, 2016,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
TIME WARNER INC., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, WEST MERGER SUB, INC., A
DELAW
2. APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TIME WARNER
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
AND THE AGREEMENTS AND UNDERSTANDINGS P
3. APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK For Against Management
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management
1E. ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1F. ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G. ELECTION OF DIRECTOR: FRED HASSAN For For Management
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
1I. 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.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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: STEVEN P. JOHNSON For For Management
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ For For Management
1K. ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management
1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management
2. RATIFICATION OF AUDITORS. For For Management
3. ADVISORY APPROVAL OF 2016 EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY APPROVAL OF EXECUTIVE 1 Year 1 Year Management
COMPENSATION FREQUENCY VOTING.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management
INCLUDING THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2016
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2016
3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management
FOR FISCAL YEAR 2016
4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
4C REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
4D REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
4E REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
4F REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
4G REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
4H REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
4I REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
4J REELECTION OF DIRECTOR: TAN EK KIA For For Management
4K REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
6A ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
6B ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
6C ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
6D ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
9 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
10A 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
2017 AND 2018 ANNUAL GENERAL MEETINGS
10B RATIFICATION OF AN AMOUNT OF US For For Management
$24,000,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2018
11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2016 ANNUAL REPORT, For For Management
INCLUDING THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2016
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2016
3 APPROPRIATION OF THE ACCUMULATED LOSS For For Management
FOR FISCAL YEAR 2016
4A REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
4B REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
4C REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
4D REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
4E REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
4F REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
4G REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
4H REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
4I REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
4J REELECTION OF DIRECTOR: TAN EK KIA For For Management
4K REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
5 ELECTION OF MERRILL A. "PETE" MILLER, For Against Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
6A ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
6B ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
6C ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
6D ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
7 REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
8 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017 AND REELECTION OF ERNST & YOUNG
LTD, ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE- YEAR TERM
9 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
10A 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
2017 AND 2018 ANNUAL GENERAL MEETINGS
10B RATIFICATION OF AN AMOUNT OF US For For Management
$24,000,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2018
11 ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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-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 HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF HOLDING A VOTE ON
APPROVING THE COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 29, 2017.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED 2002 STOCK PLAN,
INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE BY
12,000,000.
6. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING TO EXTEND THE
TERM OF THE PLAN.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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. APPROVAL OF THE FOURTH AMENDED AND For For Management
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
5. 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, 2017.
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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. ADVISORY VOTE RELATING TO THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. 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, 2017.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# 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: TOM HAYES For For Management
1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For For Management
1G. ELECTION OF DIRECTOR: CHERYL S. MILLER For For Management
1H. ELECTION OF DIRECTOR: BRAD T. SAUER For For Management
1I. ELECTION OF DIRECTOR: JEFFREY K. For For Management
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER For For Management
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON For For Management
2. 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 SEPTEMBER 30,
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
REPORT DISCLOSING THE COMPANY'S POLICY
AND PROCEDURES, EXPENDITURES, AND
OTHER ACTIVITIES RELATED TO LOBBYING
AND GRASSROOTS LOBBYING COMMUNICATIONS.
6. SHAREHOLDER PROPOSAL TO REQUEST A Against Against Shareholder
REPORT ON STEPS THE COMPANY IS TAKING
TO FOSTER GREATER DIVERSITY ON THE
BOARD OF DIRECTORS.
7. SHAREHOLDER PROPOSAL TO AMEND THE Against For Shareholder
COMPANY'S BYLAWS TO IMPLEMENT PROXY
ACCESS.
8. SHAREHOLDER PROPOSAL TO ADOPT AND Against For Shareholder
IMPLEMENT A WATER STEWARDSHIP POLICY
AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: ANDREW CECERE For For Management
1E. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1G. ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
1H. ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
1I. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1O. 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 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. 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.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: NOV 14, 2016
# 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: A. POL For For Management
1.5 ELECTION OF DIRECTOR: M.O. SCHLANGER For For Management
1.6 ELECTION OF DIRECTOR: J.B. STALLINGS, For For Management
JR.
1.7 ELECTION OF DIRECTOR: R.B. VINCENT For For Management
1.8 ELECTION OF DIRECTOR: J.L. WALSH For For Management
2. PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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: BARNEY HARFORD For For Management
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 M. PHILIP For For Management
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management
1K. ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
1L. ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
1M. 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY 1 Year 1 Year Management
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL For For Management
HOLDINGS, INC. 2017 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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: JASON D. For For Management
PAPASTAVROU
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1H. ELECTION OF DIRECTOR: DONALD C. ROOF For For Management
1I. ELECTION OF DIRECTOR: SHIV SINGH For For Management
2. RATIFICATION OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
7. COMPANY PROPOSAL TO AMEND THE For Against Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW AMENDMENT TO
BY-LAWS GRANTING STOCKHOLDERS HOLDING
25% OR MORE THE ABILITY TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. SAMUEL CROWLEY For For Management
1..2 DIRECTOR-HARRY J. HARCZAK, JR. For For Management
1..3 DIRECTOR-GREGORY P. JOSEFOWICZ For For Management
1..4 DIRECTOR-CECELIA D. STEWART For For Management
2. RATIFY ACCOUNTANTS FOR 2017 For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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: MURRY S. GERBER For For Management
1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY For For Management
1G. ELECTION OF DIRECTOR: MARIO LONGHI For For Management
1H. ELECTION OF DIRECTOR: PAUL A. For For Management
MASCARENAS
1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1K. ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
1L. ELECTION OF DIRECTOR: PATRICIA A. For For Management
TRACEY
2. APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. APPROVAL, IN A NON-BINDING ADVISORY 1 Year 1 Year Management
VOTE, OF THE FREQUENCY OF THE VOTE ON
THE COMPENSATION OF CERTAIN EXECUTIVES.
4. APPROVAL OF AN AMENDMENT TO THE 2016 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN TO
ISSUE ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION.
6. 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 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN For For Management
III
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT For For Management
1C. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1H. ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
1J. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
SHAREOWNER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND DWEK For For Management
1B. ELECTION OF DIRECTOR: CHRISTOPHER For For Management
PATUSKY
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK For Against Management
1H. ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
1I. ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
HOLDING FUTURE SAY-ON-PAY VOTES.
4. 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, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN Against Against Shareholder
THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
UNITI GROUP, INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JENNIFER S. For For Management
BANNER
1B. ELECTION OF DIRECTOR: SCOTT G. BRUCE For For Management
1C. ELECTION OF DIRECTOR: FRANCIS X. For For Management
("SKIP") FRANTZ
1D. ELECTION OF DIRECTOR: ANDREW FREY For For Management
1E. ELECTION OF DIRECTOR: KENNETH A. For For Management
GUNDERMAN
1F. ELECTION OF DIRECTOR: DAVID L. SOLOMON 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 For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: RONALD P. For For Management
O'HANLEY
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION EVERY 1
YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. TO APPROVE THE COMPANY'S STOCK For For Management
INCENTIVE PLAN OF 2017.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 For For Management
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MATTHEW CARTER, For For Management
JR.
1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN For For Management
1C. ELECTION OF DIRECTOR: JENNIFER F. For For Management
SCANLON
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO REMOVE THE REQUIREMENT THAT WE
MAINTAIN A FINANCE COMMITTEE.
4. APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RECOMMENDATION, BY ADVISORY VOTE, ON 1 Year 1 Year Management
THE FREQUENCY OF FUTURE VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
1C. ELECTION OF DIRECTOR: KIMBERLY S. For For Management
GREENE
1D. ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1F. ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
1J. ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE 1 Year 1 Year Management
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MATTHEW J. GRAYSON For For Management
1..2 DIRECTOR-JEAN-MARIE NESSI For For Management
1..3 DIRECTOR-MANDAKINI PURI For For Management
2. TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3. TO SELECT THE FREQUENCY AT WHICH 1 Year 1 Year Management
SHAREHOLDERS WILL BE ASKED TO APPROVE
THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. 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, 2017.
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MOGENS C. BAY For For Management
1..2 DIRECTOR-WALTER SCOTT, JR. For For Management
1..3 DIRECTOR-CLARK T. RANDT, JR. For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE 1 Year 1 Year Management
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFYING THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2017.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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-ROBERT G. JONES For For Management
1..6 DIRECTOR-PATRICK K. MULLEN For For Management
1..7 DIRECTOR-R. DANIEL SADLIER For For Management
1..8 DIRECTOR-MICHAEL L. SMITH For For Management
1..9 DIRECTOR-TERESA J. TANNER For For Management
1..10 DIRECTOR-JEAN L. WOJTOWICZ For For Management
2. APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. APPROVE ON A NON-BINDING ADVISORY 1 Year 1 Year Management
BASIS THE FREQUENCY OF THE SHAREHOLDER
VOTE ON THE COMPENSATION OF THE
VECTREN CORPORATION NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
VECTREN CORPORATION AND ITS
SUBSIDIARIES FOR 2017.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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: ROXANNE M. For For Management
MARTINO
1G. ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
1H. ELECTION OF DIRECTOR: ROBERT D. REED For For Management
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO For For Management
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
4. ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES TO APPROVE OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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: CLARENCE OTIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management
PLAN
6. HUMAN RIGHTS COMMITTEE Against Against Shareholder
7. REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder
TARGETS
8. SPECIAL SHAREOWNER MEETINGS Against For Shareholder
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder
10. STOCK RETENTION POLICY Against Against Shareholder
11. LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder
EXECUTIVES
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF DIRECTOR: ANTHONY BATES For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN VMWARE'S PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EQUITY AND INCENTIVE PLAN.
5. TO APPROVE THE AMENDED AND RESTATED For For Management
2007 EMPLOYEE STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION.
7. 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 FEBRUARY 2,
2018.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL LYNNE For For Management
1..2 DIRECTOR-DAVID M. MANDELBAUM For For Management
1..3 DIRECTOR-MANDAKINI PURI For For Management
1..4 DIRECTOR-DANIEL R. TISCH 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. NON-BINDING, ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 For Management
VOTE, OF THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
AND DISCUSSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NICHOLAS W. For For Management
ALEXOS
1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI For For Management
1C. ELECTION OF DIRECTOR: EDWARD A. For For Management
BLECHSCHMIDT
1D. ELECTION OF DIRECTOR: MANUEL For For Management
BROCKE-BENZ
1E. ELECTION OF DIRECTOR: ROBERT P. For For Management
DECRESCE
1F. ELECTION OF DIRECTOR: HARRY M. JANSEN For For Management
KRAEMER
1G. ELECTION OF DIRECTOR: PAMELA FORBES For For Management
LIEBERMAN
1H. ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SULLIVAN
1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARK A. ALEXANDER For For Management
1B. ELECTION OF DIRECTOR: MARK J. DECESARIS For For Management
1C. ELECTION OF DIRECTOR: PETER J. FARRELL For For Management
1D. ELECTION OF DIRECTOR: BENJAMIN H. For For Management
GRISWOLD, IV
1E. ELECTION OF DIRECTOR: AXEL K.A. HANSING For For Management
1F. ELECTION OF DIRECTOR: JEAN HOYSRADT For For Management
1G. ELECTION OF DIRECTOR: DR. RICHARD C. For For Management
MARSTON
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
NIEHAUS
1I. ELECTION OF DIRECTOR: NICK J.M. VAN For For Management
OMMEN
2. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S CASH For For Management
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2017 SHARE For For Management
INCENTIVE PLAN.
5. TO APPROVE A CHARTER AMENDMENT TO For For Management
PROVIDE SHAREHOLDERS WITH THE
CONCURRENT POWER TO AMEND THE
COMPANY'S BYLAWS.
6. TO APPROVE A CHARTER AMENDMENT TO For For Management
INCREASE THE COMPANY'S OWNERSHIP
LIMITATIONS.
7. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE For For Management
1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM For For Management
1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO For For Management
2. NON-BINDING ADVISORY VOTE ON A For For 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
3. NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
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, 2017
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS 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
2. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT Against Against Shareholder
CHAIRMAN POLICY
6. SHAREHOLDER PROXY ACCESS Against For Shareholder
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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: LEONARD D. For For Management
SCHAEFFER
1I. ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER 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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE
WALGREENS BOOTS ALLIANCE, INC. AMENDED
AND RESTATED 2011 CASH-BASED INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CERTAIN PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE PAY & SUSTAINABILITY
PERFORMANCE.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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: JAMES C. FISH, For For Management
JR.
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
1G. ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I. 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
2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
4. TO RECOMMEND THE FREQUENCY OF THE 1 Year 1 Year Management
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY RESTRICTING ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE IN
CONTROL, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: FEB 23, 2017
# 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 2017
3. ADVISORY VOTE ON COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO ESTABLISH THE 1 Year 1 Year Management
FREQUENCY OF "SAY-ON-PAY" ADVISORY
VOTES
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RICHARD C. BREON For For Management
1B. ELECTION OF DIRECTOR: KENNETH A. For For Management
BURDICK
1C. ELECTION OF DIRECTOR: CAROL J. BURT For For Management
1D. ELECTION OF DIRECTOR: H. JAMES DALLAS For For Management
1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY For For Management
1F. ELECTION OF DIRECTOR: CHRISTIAN P. For For Management
MICHALIK
1G. ELECTION OF DIRECTOR: GLENN D. STEELE, For For Management
JR.
1H. ELECTION OF DIRECTOR: WILLIAM L. For For Management
TRUBECK
1I. ELECTION OF DIRECTOR: PAUL E. WEAVER 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 DECEMBER 31, 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY ON PAY").
4. ADVISORY VOTE ON THE SAY ON PAY VOTE 1 Year 1 Year Management
FREQUENCY.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B. ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
1E. ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
1G. ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ For For Management
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN For For Management
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1O. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING Against Against Shareholder
SALES PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING.
7. STOCKHOLDER PROPOSAL - DIVESTING Against Against Shareholder
NON-CORE BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY Against For Shareholder
EQUITY REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Against Against Shareholder
10. STOCKHOLDER PROPOSAL - INDIGENOUS Against Against Shareholder
PEOPLES' RIGHTS POLICY.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KENNETH J. BACON For For Management
1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA For For Management
1C. ELECTION OF DIRECTOR: JEFFREY H. For For Management
DONAHUE
1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH For For Management
1E. ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
1F. ELECTION OF DIRECTOR: TIMOTHY J. For For Management
NAUGHTON
1G. ELECTION OF DIRECTOR: SHARON M. OSTER For For Management
1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM For For Management
1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA For For Management
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2017.
3. THE ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
4. THE ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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-MATTHEW J. ESPE For For Management
1..4 DIRECTOR-BOBBY J. GRIFFIN For For Management
1..5 DIRECTOR-JOHN K. MORGAN For For Management
1..6 DIRECTOR-STEVEN A. RAYMUND For For Management
1..7 DIRECTOR-JAMES L. SINGLETON For For Management
1..8 DIRECTOR-LYNN M. UTTER For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF For For Management
THE WESCO INTERNATIONAL, INC. 1999
LONG- TERM INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER DATED MAY 29, 2016 BY AND AMONG
WESTAR ENERGY, INC., GREAT PLAINS
ENERGY INCORPORATED AND MERGER SUB (AS
DEFINED IN THE AGREEMENT AND PLAN OF
MERGER).
02 TO CONDUCT A NON-BINDING ADVISORY VOTE For For Management
ON MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE
OFFICERS.
03 TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# 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: SANJAY MEHROTRA For For Management
1H. ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
1I. 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 RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DOROTHY C. JENKINS For For Management
1..2 DIRECTOR-MAX L. LUKENS For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Unknown 1 Year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
4. TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM SIZE OF THE BOARD
OF DIRECTORS TO 15 DIRECTORS
5. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
6. TO AMEND AND RESTATE THE 2013 OMNIBUS For For Management
INCENTIVE PLAN TO ADD AN ANNUAL LIMIT
ON COMPENSATION TO NON-EMPLOYEE
DIRECTORS AND TO RE-APPROVE THE
PERFORMANCE GOALS UNDER SUCH PLAN.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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: JOHN A. LUKE, JR. For For Management
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS For For Management
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1J. ELECTION OF DIRECTOR: STEVEN C. For For Management
VOORHEES
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE For For Management
1L. ELECTION OF DIRECTOR: ALAN D. WILSON For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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: GREG CREED For For Management
1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1E. ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
1G. ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1H. ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
1I. ELECTION OF DIRECTOR: JOHN D. LIU For For Management
1J. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1L. ELECTION OF DIRECTOR: LARRY O. SPENCER For For Management
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS II DIRECTOR TO A For For Management
TERM ENDING IN 2020: YVES BROUILLETTE
1B. ELECTION OF CLASS II DIRECTOR TO A For For Management
TERM ENDING IN 2020: G. MANNING
ROUNTREE
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 FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: REID CAMPBELL
3B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: KEVIN PEARSON
3C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: JENNIFER PITTS
3D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
WTM: G. MANNING ROUNTREE
4A. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: CHRISTOPHER GARROD
4B. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: SARAH KOLAR
4C. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: KEVIN PEARSON
4D. ELECTION OF DIRECTOR OF SPLIT ROCK For For Management
INSURANCE, LTD: JOHN TREACY
5A. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management
CAPITAL LIMITED: SARAH KOLAR
5B. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management
CAPITAL LIMITED: JONAH PFEFFER
5C. ELECTION OF DIRECTOR OF GRAND MARAIS For For Management
CAPITAL LIMITED: DAVINIA SMITH
6A. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: SARAH KOLAR
6B. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: PAUL MCDONOUGH
6C. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: KEVIN PEARSON
6D. ELECTION OF DIRECTOR FOR ANY NEW NON- For For Management
UNITED STATES OPERATING SUBSIDIARY OF
ONEBEACON: JOHN TREACY
7. APPROVAL OF THE ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
8. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
9. APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PHILIP E. DOTY For For Management
1..2 DIRECTOR-CARIN S. KNICKEL For For Management
2. APPROVAL, BY ADVISORY VOTE, ON For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RECOMMENDATION, BY ADVISORY VOTE, ON 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTE ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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 Withheld Management
1..5 DIRECTOR-JOHN L. MANLEY For For Management
1..6 DIRECTOR-J. THOMAS PRESBY For For Management
1..7 DIRECTOR-STEPHEN K. RODDENBERRY For For Management
1..8 DIRECTOR-PAUL H. STEBBINS For For Management
2. APPROVAL OF THE NON-BINDING, ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
3. RECOMMENDATION ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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: ROBERT K. HERDMAN For For Management
1D. ELECTION OF DIRECTOR: KELT KINDICK For For Management
1E. ELECTION OF DIRECTOR: KARL F. KURZ For For Management
1F. ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1H. ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
1I. ELECTION OF DIRECTOR: KIMBERLY S. LUBEL For For Management
1J. ELECTION OF DIRECTOR: RICHARD E. For For Management
MUNCRIEF
1K. 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, 2017.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. MILLER For For Management
1..2 DIRECTOR-CLARK T. RANDT, JR. For For Management
1..3 DIRECTOR-D. BOONE WAYSON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Unknown 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. 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 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# 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
1L. ELECTION OF DIRECTOR: DANIEL YOHANNES For For Management
2. COMPANY PROPOSAL TO APPROVE, ON AN 1 Year 1 Year Management
ADVISORY BASIS, THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
4. COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017
5. 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 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B. ELECTION OF DIRECTOR: JONATHAN For For Management
CHRISTODORO
1C. ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON For For Management
1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1G. ELECTION OF DIRECTOR: CHERYL GORDON For For Management
KRONGARD
1H. ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I. ELECTION OF DIRECTOR: ANN N. REESE For For Management
1J. ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
1K. 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 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVE A REVERSE STOCK SPLIT AND For For Management
CORRESPONDING PROPORTIONATE REDUCTION
IN OUR AUTHORIZED STOCK.
6. SHAREHOLDER PROPOSAL REGARDING HOLY Against Against Shareholder
LAND PRINCIPLES.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DENNIS SEGERS For For Management
1B. ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C. ELECTION OF DIRECTOR: SAAR GILLAI For For Management
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV For For Management
1E. ELECTION OF DIRECTOR: THOMAS H. LEE For For Management
1F. ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G. ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1H. ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
2,500,000 SHARES AND TO LIMIT THE
AGGREGATE EQUITY AND CASH COMPENSATION
FOR EACH NON-EMPLOYEE DIRECTOR TO NO M
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS For For Management
OF THE COMPANY'S 2007 ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAMANI AYER For For Management
1B. ELECTION OF DIRECTOR: DALE R. COMEY For For Management
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1G. ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
1J. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
2. TO PROVIDE AN ADVISORY VOTE APPROVING For Against Management
THE COMPENSATION OF XL GROUP LTD'S
NAMED EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
TO ACT AS THE INDEPENDENT AUDITOR OF
XL GROUP LTD FOR THE YEAR ENDING
DECEMBER 31, 2017, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS
LLP.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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: STEN E. JAKOBSSON For For Management
1D. ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E. ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA, PH.D.
1F. ELECTION OF DIRECTOR: JEROME A. For For Management
PERIBERE
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL : APPROVAL OF AN For For Management
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BY-LAWS.
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. (A) AUTHORIZATION OF THE SALE TO For For Management
VERIZON COMMUNICATIONS INC.
("VERIZON"), PURSUANT TO THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN
THE STOCK PURCHASE AGREEMENT, DATED AS
OF JULY 23, 2016, AS AMENDED AS OF
FEBRUARY 20, 2017, BETWEEN YAHOO AND
VERIZ
2. APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO YAHOO'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE SALE
TRANSACTION.
3. AUTHORIZATION FOR THE BOARD TO For For Management
POSTPONE OR ADJOURN THE SPECIAL
MEETING (I) FOR UP TO 10 BUSINESS DAYS
TO SOLICIT ADDITIONAL PROXIES FOR THE
PURPOSE OF OBTAINING STOCKHOLDER
APPROVAL, IF THE BOARD DETERMINES IN
GOOD FAITH SUCH POSTPONEMENT OR
ADJOURNMENT I
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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: GAIL K. BOUDREAUX For For Management
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1E. ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
1F. ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1G. ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
1J. ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
1K. 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 2017
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION (SAY ON
PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF SAY 1 Year 1 Year Management
ON PAY VOTES
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN For For Management
1B. ELECTION OF DIRECTOR: GARY L. For For Management
CRITTENDEN
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: BARBARA A. For For Management
YASTINE
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 FISCAL YEAR ENDED
DECEMBER 31, 2016.
4. THAT THE SHAREHOLDERS REQUEST THE Against For 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 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# 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 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Daly For For Management
1.2 Elect Director Edmund P. Harrigan For Withhold Management
2 Amend Omnibus Stock Plan 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
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 EUR1.35 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 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Affiliation Agreement with For For Management
Allianz Global Health GmbH
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Sophie Boissard to the For For Management
Supervisory Board
6.4 Elect Christine Bosse to the For For Management
Supervisory Board
6.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.6 Elect Herbert Hainer to the For For Management
Supervisory Board
6.7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Abstain Shareholder
11 Adopt Holy Land Principles Against Abstain Shareholder
12 Report on Fake News Against Abstain Shareholder
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director Robert L. Dixon, Jr. 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
5 Amend Bylaws For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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 on None None Management
Distribution of Profits
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board;
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 million for
Chairman, SEK 850,000 for Vice
Chairman, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom, Carl Douglas, For For Management
Ulf Ewaldsson, Eva Karlsson, Birgitta
Klasen, Eva Lindqvist, Johan Molin and
Jan Svensson as Directors; Elect Sofia
Schorling Hogberg as New Directors;
Ratify PriceWaterhouseCoopers as
Auditors
13 Elect Carl Douglas, Mikael Ekdahl, For For Management
Liselott Ledin, Marianne Nilsson, and
Anders Oscarsson as Members 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 2017 LTI Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 12, 2017
# 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 Jose Manuel Gonzalez-Paramo For For Management
Martinez-Murillo as Director
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.4 Reelect Tomas Alfaro Drake as Director For For Management
2.5 Reelect Lourdes Maiz Carro as Director For For Management
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 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
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Remuneration Policy For For Management
7 Fix Maximum Variable Compensation Ratio For For Management
8 Appoint KPMG Auditores as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 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 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Richard A. Meier For For Management
1.8 Elect Director David Pyott For For Management
1.9 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Leschly For For Management
1b Elect Director Mark Vachon 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
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For Withhold Management
1.3 Elect Director Charles A. Rowland, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI S.P.A.
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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 Policy For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Approve Length of Directors' Mandate None For Shareholder
4.3.1 Slate Submitted by Fedone Srl None Did Not Vote Shareholder
4.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate Submitted by Fedone Srl None Against Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the For For Management
Collaboration with and Securing of the
Rights from AstraZeneca in Respect of
the Products
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# 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 Francesco Granata as Director For For Management
4 Re-elect Steve Harris as Director For For Management
5 Re-elect Julien Cotta as Director For For Management
6 Re-elect Rod Hafner as Director For For Management
7 Re-elect Russell Cummings as Director For For Management
8 Re-elect Jean-Jacques Garaud as For For Management
Director
9 Re-elect Marvin Samson as Director For For Management
10 Re-elect Lota Zoth as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Abstain Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 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 Board For For Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller 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 Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate 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)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Tsuyuki, Shigeo For For Management
2.3 Elect Director Inagaki, Seiji For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director Kawashima, Takashi For For Management
2.9 Elect Director George Olcott For For Management
2.10 Elect Director Maeda, Koichi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
DLF LTD.
Ticker: DLF Security ID: Y2089H105
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pia Singh as Director For Against 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
6 Approve Reappointment and Remuneration For For Management
of Mohit Gujral as CEO and Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Rajeev Talwar as CEO and Executive
Director
8 Approve Issuance of Non-convertible For For Management
Debentures and Other Debt Securities
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Hank Uberoi as Director For For Management
3 Re-elect Vinode Ramgopal as Director For For Management
4 Elect Simon Adamiyatt as Director For For Management
5 Elect John McCoy as Director For For Management
6 Reappoint RSM UK Audit LLP as Auditors For For Management
and Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director W.R. Johnson For For Management
1.3 Elect Director M.S. Levatich For For Management
1.4 Elect Director J.W. Prueher 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 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Public Policy Issues Against Abstain Shareholder
Associated with Fake News
6 Gender Pay Gap Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208.98
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Noda, Hiroshi For For Management
3.7 Elect Director Kohari, Katsuo For For Management
3.8 Elect Director Matsubara, Shunsuke For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Imai, Yasuo For For Management
3.13 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
1.5 Elect Director Raymond R. Quirk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLSMIDTH & CO.A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2016 in the Aggregate
Amount of DKK 5.9 Million
3b Approve Remuneration of Directors for For For Management
2017 in the Amount of DKK 1.3 Million
for the Chairman, DKK 900,000 for the
Vice Chairman and DKK 450,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 Per Share
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Tom Knutzen as Director For For Management
5c Reelect Caroline Marie as Director For For Management
5d Reelect Marius Kloppers as Director For For Management
5e Reelect Richard Smith as Director For For Management
5f Elect Anne Eberhard as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7.1 Amend Articles Re: Company For For Management
Announcements in English Only
7.2 Amend Articles Re: Electronic For For Management
Communication with Shareholders
7.3 Authorize Share Repurchase Program For For Management
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton 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 Omnibus Stock Plan For For Management
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
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# 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 Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2. Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect James Lawrence as Director For For Management
5.g Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.h Reelect Kieran Poynter as Director For For Management
5.i Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
5.j Reelect Dame Marjorie Scardino as For For Management
Director
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Nicola Shaw as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
10 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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 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
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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 Raul Vazquez For For Management
1i Elect Director Jeff Weiner 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
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# 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 4.60 per Share
4 Reelect Francois-Henri Pinault as For Against Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy for For Against Management
Executive Officers
9 Non-Binding Vote on Compensation of For Against Management
Francois-Henri Pinault, CEO
10 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 50
Million
17 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 and 15-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# 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 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For Against Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For For Management
3.4 Elect Director Kimura, Keiichi For For Management
3.5 Elect Director Ideno, Tomohide For For Management
3.6 Elect Director Yamaguchi, Akiji For For Management
3.7 Elect Director Kanzawa, Akira For For Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Yamaguchi, Goro For Against Management
2.2 Elect Director Tanimoto, Hideo For Against Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Kano, Koichi For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director John Sarvis For For Management
2.9 Elect Director Robert Wisler For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
2.12 Elect Director Aoyama, Atsushi For For Management
2.13 Elect Director Itsukushima, Keiji For For Management
2.14 Elect Director Ina, Norihiko For For Management
2.15 Elect Director Sato, Takashi For For Management
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# 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 4.00 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Fust For For Management
1.2 Elect Director Scott Koenig 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 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) P. For For Management
Sullivan
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director Tracy C. Accardi For For Management
1.4 Elect Director James R. Bergman For For Management
1.5 Elect Director Joseph R. Bronson For For Management
1.6 Elect Director Robert E. Grady For For Management
1.7 Elect Director William D. Watkins For For Management
1.8 Elect Director MaryAnn Wright 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 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 110
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Ishino, Satoshi For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Yoshimoto, Hiroyuki For For Management
1.7 Elect Director Onishi, Tetsuo For For Management
1.8 Elect Director Ido, Kiyoto For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 430
2.1 Elect Director Kimishima, Tatsumi For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Furukawa, Shuntaro For For Management
2.5 Elect Director Shiota, Ko For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett 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 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey 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 Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 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 12, 2017 Meeting Type: Annual/Special
Record Date: APR 03, 2017
# 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
1 Authorize Issuance of Shares without For For Management
Preemptive Rights to Service
Convertible Bonds Reserved to
Institutional Investors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera 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 Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Cola For Against Management
1B Elect Director Jeffrey M. Jonas For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 23, 2017
# 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 Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Severance Agreement and For For Management
Non-Compete Agreement with Frederic
Oudea
6 Approve Severance Agreement and For For Management
Non-Compete Agreement with Severin
Cabannes
7 Approve Severance Agreement and For For Management
Non-Compete Agreement with Bernardo
Sanchez Incera
8 Approve Pension Scheme, Severance For Against Management
Agreement and Non-Compete Agreement
with Didier Valet
9 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO, and Vice
CEOs
10 Non-Binding Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman of the
Board
11 Non-Binding Vote on Compensation of For For Management
Frederic Oudea, CEO
12 Non-Binding Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
13 Non-Binding Vote on the Aggregate For For Management
Remuneration Granted in 2016 to
Certain Senior Management, Responsible
Officers, and Risk-Takers
14 Reelect Alexandra Schaapveld as For For Management
Director
15 Reelect Jean-Bernard Levy as Director For For Management
16 Elect William Connelly as Director For For Management
17 Elect Lubomira Rochet as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
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 Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Kamigama, Takehiro For For Management
2.2 Elect Director Ishiguro, Shigenao For For Management
2.3 Elect Director Yamanishi, Tetsuji For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by TechnipFMC
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Dissolution Without For For Management
Liquidation of the Company
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Roger N. Farah For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director Charles K. Marquis For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
1k Elect Director Francesco Trapani 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 21, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# 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 Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Policy For For Management
1 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omid R. Kordestani For For Management
1.2 Elect Director Marjorie Scardino For For Management
1.3 Elect Director Bret Taylor 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 Exit to Democratic User Ownership Against Against Shareholder
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 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 0.60 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 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson 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 Board For For Management
of 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 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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 Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 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 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
7 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Garber For For Management
1.2 Elect Director Margaret G. McGlynn For For Management
1.3 Elect Director William D. Young For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Eliminate Supermajority Vote Against For Shareholder
Requirement
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 17, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Elstrott For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Shahid (Hass) Hassan For For Management
1d Elect Director Stephanie Kugelman For For Management
1e Elect Director John Mackey For For Management
1f Elect Director Walter Robb For For Management
1g Elect Director Jonathan Seiffer For For Management
1h Elect Director Morris (Mo) Siegel For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Ralph Sorenson For For Management
1k Elect Director Gabrielle Sulzberger For For Management
1l Elect Director William (Kip) Tindell, For For Management
III
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 Ratify Ernst & Young LLP as Auditors For For Management
5 Proxy Access Against For Shareholder
6 Report on Food Waste Management Against For Shareholder
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subhash Chandra as Director For Against Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Adesh Kumar Gupta as Director For For Management
7 Reelect Sunil Sharma as Independent For For Management
Director
8 Reelect Neharika Vohra as Independent For For Management
Director
9 Approve Keeping of the Register of For For Management
Members, Debenture-Holders, and Other
Related Documents at the Office of the
Registrar and Transfer Agent of the
Company
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893202
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k 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 Advisory Vote on Say on Pay Frequency One Year One Year 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 18, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.58 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J. Oudeman to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Elect A.R. Monincx to Management Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 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 Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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 Against Management
4 Approve Final Dividend For For Management
5 Elect Barbara Jeremiah as Director For For Management
6 Elect Miles Roberts as Director For For Management
7 Re-elect Ken Hanna as Director For For Management
8 Re-elect Chris Weston as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Dame Nicola Brewer as Director For For Management
11 Re-elect Russell King as Director For For Management
12 Re-elect Uwe Krueger as Director For For Management
13 Re-elect Diana Layfield as Director For For Management
14 Re-elect Ian Marchant as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Restricted Share Plan For Against Management
19 Approve Sharesave Plans For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 EUR1.35 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 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Jean Elie For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Brian Hannasch For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Monique F. Leroux For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Approve Human Rights Risk Against For Shareholder
Assessment
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# 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
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For Against Management
5.9 Reelect Stuart McAlpine as Director For Against Management
5.10 Reelect Marc Verspyck as Director For Against Management
5.11 Reelect Roland Busch as Director For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Matters Relating to the For For Management
Acquisition of SABMiller plc by
Anheuser-Busch InBev SA
B.2 Receive Special Board Report and None None Management
Special Auditor Report Re: Item 1
B.3 Receive Information on Modifications None None Management
to the Assets and Liabilities of the
Merging Companies
B.4 Approve Transfer of Assets and For For Management
Liabilities Re: SABMILLER plc and
Anheuser-Busch Inbev SA Transaction
B.5 Approve Delisting Re: SABMILLER plc For For Management
and Anheuser-Busch Inbev SA Transaction
C.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report None None Management
A1.b Renew Authorization to Increase Share For For Management
Capital up to 3 Percent of Issued
Share Capital
B1 Management Report Regarding the Old None None Management
Anheuser-Busch InBev SA/NV
B2 Report by the Statutory Auditor None None Management
Regarding the Old AB InBev
B3 Approval of the Accounts of the Old AB For For Management
InBev
B4 Approve Discharge to the Directors of For For Management
the Old AB InBev
B5 Approve Discharge of Auditors of the For For Management
Old AB InBev
B6 Receive Directors' Reports None None Management
B7 Receive Auditors' Reports None None Management
B8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.9 Adopt Financial Statements For For Management
B10 Approve Discharge to the Directors For For Management
B11 Approve Discharge of Auditors For For Management
B12.a Elect M.J. Barrington as Director For Against Management
B12.b Elect W.F. Gifford Jr. as Director For Against Management
B12.c Elect A. Santo Domingo Davila as For Against Management
Director
B13.a Approve Remuneration Report For Against Management
B13.b Approve Remuneration of Directors For For Management
B13.c Approve Non-Executive Director Stock For Against Management
Option Grants
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of ARM For For Management
Holdings plc by SoftBank Group Corp
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: AUG 30, 2016 Meeting Type: Court
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 13, 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 For For Management
2.2 Approve Dividends of CHF 0.57 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Gary McGann as Director and For For Management
Chairman
4.1.2 Elect Charles Adair as Director For For Management
4.1.3 Reelect Dan Flinter as Director For For Management
4.1.4 Reelect Annette Flynn 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 Rolf Watter as Director For For Management
4.2.1 Appoint Charles Adair as Member of the For For Management
Compensation Committee
4.2.2 Appoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.05
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Composition
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
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 CEO's Report; Questions 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 6.80 Per Share
8d Approve Record Date for Dividend For For Management
Payment
9a Determine Number of Members(9) and For For Management
Deputy Members of Board(0)
9b Determine Number of Auditors(1) and For For Management
Deputy Auditors(0)
10 Reelect Gunilla Berg, Staffan Bohman, For Against Management
Johan Forssell, Sabine Neuss, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors; Elect Tina
Donikowski and Mats Rahmstrom as New
Director
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 million to Chair
and SEK 660,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For For Management
Plan 2017 for Key Employees
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2017
13b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2017
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
2012, 2013, and 2014
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# 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 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Reelect Nicolas Bazire as Director For For Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Roland Busch as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Elect Jean Fleming as Representative For For Management
of Employee Shareholders to the Board
10 Elect Alexandra Demoulin as Against Against Management
Representative of Employee
Shareholders to the Board
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Non-Binding Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 0.09 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 16 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
19 Amend Article 16 of Bylaws Re: For For Management
Employee Shareholder Representatives'
Length of Term
20 Amend Article 13 of Bylaws Re: For For Management
Composition of the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 08, 2016 Meeting Type: Annual
Record Date: JUL 06, 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 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 General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 07, 2016 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's 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 23 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 4.19 per Share For For Management
4.3 Approve Allocation of Income For For Management
4.4 Approve CHF 62.1 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 11.31 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Patrick De Maeseneire as Director For For Management
6.1.2 Elect Fernando Aguirre as Director For For Management
6.1.3 Elect Jakob Baer as Director For For Management
6.1.4 Elect James Lloyd Donald as Director For For Management
6.1.5 Elect Nicolas Jacobs as Director For For Management
6.1.6 Elect Wai Ling Liu as Director For For Management
6.1.7 Elect Timothy E. Minges as Director For For Management
6.1.8 Elect Andreas Schmid as Director For For Management
6.1.9 Elect Juergen B. Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint James Lloyd Donald as Member For For Management
of the Compensation Committee
6.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.3 Appoint Wai Ling Liu as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen B. Steinemann as For For Management
Member of the Compensation Committee
6.4 Designate Andreas G. Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 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 Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 Re-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 Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Elect Lloyd Pitchford as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 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 Sir John Peace as Director For For Management
5 Re-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 Re-elect Dame Carolyn McCall as For For Management
Director
12 Re-elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# 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 a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
4 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Approve Remuneration Policy set out in For For Management
Section B of Part II of the Carnival
plc Directors' Remuneration Report (in
accordance with legal requirements
applicable to UK companies).
15 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 registered certified
public accounting firm for Carnival
Corporation.
16 Authorize the Audit Committee of For For Management
Carnival plc to agree the remuneration
of the independent auditors of
Carnival plc.
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2016 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity with For For Management
Pre-emptive Rights
19 Authorize Issue of Equity without For For Management
Pre-emptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 05, 2016 Meeting Type: Annual
Record Date: NOV 28, 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 For For Management
4.1 Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.4 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 Per Magid as Director For For Management
5.4 Reelect Birgitte Nielsen as Director For For Management
5.5 Reelect Jette Nygaard-Andersen as For For Management
Director
5.6 Reelect Brian Petersen as Director For For Management
5.7 Reelect Jorgen Tang-Jensen as Director For For Management
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 14, 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 and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
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 as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2016
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2016
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2016
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2016
4.16 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2016
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2016
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2016
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2016
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For Against Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5.5 Elect Umroong Sanphasitvong as Director For Against 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 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
9 Other Business For Against Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada 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, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# 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 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For Against Management
Director
9 Elect Gregg L. Engles as Director For For Management
10 Approve Transaction with J.P. Morgan For Against Management
11 Non-Binding Vote on Compensation of For For Management
Franck Riboud, Chairman
12 Non-Binding Vote on Compensation of For For Management
Emmanuel Faber, CEO
13 Approve Remuneration Policy of Chairman For For Management
14 Approve Remuneration Policy of For For Management
Executive Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 57 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 16 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 For For Management
EUR 16 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 41 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 0.53 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 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
8 Non-Binding Vote on Compensation of For For Management
Charles Edelstenne, Chairman of the
Board
9 Non-Binding Vote on Compensation of For For Management
Bernard Charles, Vice Chairman of the
Board and CEO
10 Reelect Odile Desforges as Director For For Management
11 Ratify Appointment of Catherine For Against Management
Dassault as Director
12 Elect Soumitra Dutta as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Renew Appointment of For For Management
PricewarterhouseCoopers Audit as
Auditor
15 Authorize Repurchase of Up to 25 For Against Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 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 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 Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley 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 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 EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# 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 Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect Alan McWalter as Director For For Management
9 Re-elect Jane Ashcroft as Director For For Management
10 Re-elect David Blackwood as Director For For Management
11 Elect Mary NcNamara as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: ADPV37159
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: JAN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of None Abstain Management
Distributable Profits to the Payment
of Distributions; Waive and Release
Any and All Claims in Connection with
the Approval, Declaration or Payment
of the Dividends, the Share Buy-backs
and the EBT Payment and Liabilities
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# 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 Re-elect Steve Barber as Director For For Management
12 Elect Rachel Osborne as Director For For Management
13 Approve Remuneration Report 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# 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 0.62 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Non-Binding Vote on Compensation of For For Management
Bertrand Dumazy, Chairman and CEO
6 Approve Remuneration Policy for For For Management
Chairman and CEO
7 Reelect Anne Bouverot as Director For For Management
8 Reelect Sylvia Coutinho as Director For For Management
9 Reelect Francoise Gri as Director For For Management
10 Approve Transaction with Bertrand For For Management
Dumazy, Chairman and CEO RE:
Unemployment Insurance
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 590,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# 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 Forman as Director For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Stefan Schellinger as Director For For Management
7 Re-elect Terry Twigger as Director For For Management
8 Re-elect Tommy Breen as Director For For Management
9 Re-elect Lorraine Trainer as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# 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 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 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 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint 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 Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GALENICA AG
Ticker: VIFN Security ID: H28455170
Meeting Date: MAY 11, 2017 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 20.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Board of For For Management
Directors and Executive Chairman in
the Amount of CHF 6.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.7
Million
6 Amend Articles For For Management
7.1a Reelect Etienne Jornod as Director and For For Management
Board Chairman
7.1b Reelect Daniela Bosshardt-Hengartner For For Management
as Director
7.1c Reelect Michel Burnier as Director For For Management
7.1d Reelect Romeo Cerutti as Director For For Management
7.1e Reelect Marc de Garidel as Director For For Management
7.1f Reelect Sylvie Gregoire as Director For For Management
7.1g Reelect Fritz Hirsbrunner as Director For For Management
7.1h Elect Gianni Zampieri 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 Fritz Hirsbrunner as Member of For For 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
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# 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 0.50 Per Share For For Management
6.a Approve Discharge of Chief Executive For For Management
Officers
6.b Approve Discharge of the Non-executive For For Management
Board Members
7.a Reelect Alex Mandl as Non-executive For For Management
Director
7.b Reelect Homaira Akbari as For For Management
Non-executive Director
7.c Reelect Buford Alexander as For For Management
Non-executive Director
7.d Reelect John Ormerod as Non-executive For For Management
Director
7.e Elect Jill Smith as Non-executive For For Management
Director
8 Amend Articles Re: Updates of the For For Management
Corporate Governance Code
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
without Preemptive Rights
10.b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 25 Percent of
Issued Capital
10.c 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 10.b
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Connection with Non-Dilutive Tradable
Rights Offering up to 10 Percent of
Issued Capital in Connection with
Authorization under Item 10.b
11 Reappoint KPMG as Auditors For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Auditores as For For Management
Auditor of Standalone Financial
Statements and Appoint Grant Thornton
as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Reelect Victor Grifols Roura as For For Management
Director
6.2 Reelect Ramon Riera Roca as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Amend Article 7 of General Meeting For Against Management
Regulations Re: Issuance of Bonds and
Other Debt Securities
10 Amend Article24.ter Re: Audit Committee For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements and For For Management
Statutory Reports
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR1.34 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Performance Criteria of For For Management
Long-Term Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5 Reelect J.F.M.L. van Boxmeer to For For Management
Management Board
6.a Reelect M. Das to Supervisory Board For For Management
6.b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 06, 2017 Meeting Type: Annual/Special
Record Date: JUN 01, 2017
# 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 3.75 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Non-Binding Vote on Compensation of For Against Management
Axel Dumas, General Manager
8 Non-Binding Vote on Compensation of For Against Management
Emile Hermes SARL, General Manager
9 Reelect Monique Cohen as Supervisory For For Management
Board Member
10 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
11 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
12 Elect Dorothee Altmayer as Supervisory For Against Management
Board Member
13 Elect Olympia Guerrand as Supervisory For Against Management
Board Member
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 600,000
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Renew Appointment of Didier Kling et For For Management
Associes as Auditor
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For Against Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements, Including in the
Event of a Public Tender Offer
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant 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 Paul Bradford as Independent For Against Management
Director
6 Approve Reappointment and Remuneration For For Management
of Pawan Munjal as Chairman, Managing
Director & CEO
7 Approve Appointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as Head of
Operations & Supply Chain
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 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 Stuart Bridges as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Sievwright as Director For For Management
7 Re-elect Ivan Ritossa 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 the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: SEP 09, 2016 Meeting Type: Court
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 17, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# 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 0.44 per Share
4 Receive Auditors' Special Report on For Against Management
Related-Party Transactions and Approve
New Transactions
5 Elect Bertille Burel as Director For For Management
6 Reelect Xavier Niel as Director For For Management
7 Reelect Virginie Calmels as Director For For Management
8 Reelect Orla Noonan as Director For For Management
9 Reelect Pierre Pringuet as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
11 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and
Vices-CEOs
12 Non-Binding Vote on Compensation of For For Management
Cyril Poidatz, Chairman of the Board
13 Non-Binding Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Non-Binding Vote on Compensation of For For Management
Rani Assaf, Antoine Levavasseur,
Xavier Niel, Thomas Reynaud, Vices-CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Share Capital
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of up to 1 For Against Management
Percent of Issued Capital for
Contributions in Kind from Employees
and Corporate Officers of Free Mobile
23 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
24 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans,
Reserved for Specific Employees and
Corporate Officers, Under Performance
Conditions
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# 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 Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 28 GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 29 GmbH
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# 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 For Management
4 Approve Final Dividend For For Management
5 Elect Phillipa McCrostie as Director For For Management
6 Re-elect Tony Bates as Director For For Management
7 Re-elect Simon Bax as Director For For Management
8 Re-elect Sir Bryan Carsberg as Director For Abstain 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 Abe 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 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# 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 David Reid as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Edward Leigh as Director For For Management
7 Re-elect Louise Makin as Director For For Management
8 Elect Andrew Martin as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Re-elect Lena Wilson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Michael Hammes as Director For For Management
3b Elect David Harrison as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# 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 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For Against Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For For Management
3.4 Elect Director Kimura, Keiichi For For Management
3.5 Elect Director Ideno, Tomohide For For Management
3.6 Elect Director Yamaguchi, Akiji For For Management
3.7 Elect Director Kanzawa, Akira For For Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Uchiyama, Masami For For Management
2.7 Elect Director Kato, Michiaki For For Management
2.8 Elect Director Konagaya, Hideharu For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Toyota, Jun For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Kawaguchi, For For Management
Yohei
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Cancellation of For Against Management
Voluntary Large Company Regime,
Reduction of Authorized Capital and
Nominal Value Per Share, and Reflect
Other Changes
2b Decrease Share Capital Through For For Management
Decrease of Par Value Per Share
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect I. Haaijer to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve 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 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# 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 Approve Dividends of EUR 1.05 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Reelect H.B.B. Sorensen to Supervisory For For Management
Board
10.a Discuss Remuneration Policy of the None None Management
Executive Board: Annual base salary
10.b Discuss Remuneration Policy of the None None 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 Approve Remuneration of Supervisory For For Management
Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Iida, Satoshi For For Management
1.7 Elect Director Yoshikawa, Masato For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# 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 1.19 per Share
4 Non-Binding Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Reelect Annalisa Loustau Elia as For For Management
Director
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Decision Not to Renew BEAS as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 06, 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 Gordon Robert Halyburton Orr as For For Management
Director
3b Elect Zhu Linan as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e 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 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 25, 2017 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 2.75 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 Jean-Daniel Gerber as Director For For Management
5.1d Reelect Christoph Maeder 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 Albert Baehny as Director For For Management
5.3 Elect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4b Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4c 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 3 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.8 Million
10 Approve CHF 22 Million Share Capital For For Management
Increase Via the Issuance of New
Shares with Preemptive Rights
11 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
12 Approve CHF 2.5 Million Increase in For For Management
Pool of Conditional Capital without
Preemptive Rights
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# 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 4.00 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Yoshimoto, Hiroyuki For For Management
1.7 Elect Director Onishi, Tetsuo For For Management
1.8 Elect Director Ido, Kiyoto For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# 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
Dividends of EUR 0.17 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 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Louis Hughes, For For Management
Jean Monty, Elizabeth Nelson, Olivier
Piou, Risto Siilasmaa, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Jeanette Horan and
Edward Kozel as New Directors
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 560 Million 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 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2016
3.2 Approve Remuneration of Directors for For For Management
2017
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.60 Per Share
5.1 Reelect Goran Ando as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Sylvie Gregoire as Director For For Management
5.3c Reelect Liz Hewitt as Director For For Management
5.3d Elect Kasim Kutay as Director For For Management
5.3e Elect Helge Lund as Director For For Management
5.3f Reelect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Free Parking for the Shareholders in Against Against Shareholder
Connection with the Shareholders'
Meeting
8.2 The Buffet after the Shareholders' Against Against Shareholder
Meeting is Served as Set Table Catering
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 22, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# 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 4 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 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
6a Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Authorize Share Repurchase Program For For Management
7 Elect Jorgen Buhl Rasmussen (Chairman) For For Management
as Director
8 Elect Agnete Raaschou-Nielsen (Vice For For Management
Chairman) as Director
9a Reelect Heinz-Jurgen Bertram as For For Management
Director
9b Reelect Lars Green as Director For For Management
9c Reelect Mathias Uhlen as Director For For Management
9d Elect Kim Stratton as New Director For For Management
9e Elect Kasim Kutay as New Director For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
12 Other Business None None Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2016
3.2 Approve Amended Remuneration Policy For For Management
Regarding the Board of Directors
3.3 Approve Remuneration of Directors for For For Management
2017 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5 Approve Discharge of Management and For For Management
Board
6.1 Reduce Par Value from DKK 1 to DKK 0. For For Management
01 per Share
6.2 Approve DKK 4.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.3 Authorize Share Repurchase Program For For Management
6.4 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 27 Per Share
Prior to 2018 AGM
6.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For For Management
Director
7.2 Reelect Christian Frigast (Deputy For For Management
Chairman) as Director
7.3 Reelect Allan Leslie Leighton For For Management
(Co-Deputy Chairman) as Director
7.4 Reelect Andrea Dawn Alvey as Director For For Management
7.5 Reelect Ronica Wang as Director For For Management
7.6 Reelect Anders Boyer-Sogaard as For For Management
Director
7.7 Reelect Bjorn Gulden as Director For For Management
7.8 Reelect Per Bank as Director For For Management
7.9 Reelect Michael Hauge Sorensen as For For Management
Director
7.10 Reelect Birgitta Stymne Goransson as For For Management
Director
8 Ratify Ernst & Young as Auditor For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 17, 2016 Meeting Type: Annual/Special
Record Date: NOV 14, 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 1.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Alexandre Ricard
6 Reelect Alexandre Ricard as Director For Against Management
7 Reelect Pierre Pringuet as Director For For Management
8 Reelect Cesar Giron as Director For For Management
9 Reelect Wolfgang Colberg as Director For For Management
10 Ratify Appointment of Anne Lange as For For Management
Director
11 Appoint KPMG as Auditor For For Management
12 Appoint Salustro Reydel as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
14 Advisory Vote on Compensation of CEO, For For Management
Alexandre Ricard
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Restricted Stock Grants to For For Management
Executives Partially Compensating
Losses under the Previous Benefit
Pension Scheme
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Business Unit
2 Approve Special Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# 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 Dividends Charged to Reserves For For Management
4 Approve Discharge of Board For For Management
5 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
6 Reelect Angel Durandez Adeva as For For Management
Director
7 Renew Appointment of KPMG Auditores as For For Management
Auditor
8 Approve Annual Maximum Remuneration of For For Management
Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
7.1 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Zwanzigste
Verwaltungsgesellschaft mbH
7.2 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Einundzwanzigste
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreement with For For Management
ProSiebenSat.1 Sports GmbH
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# 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 the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey 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 Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 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 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# 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 Adrian Bellamy as Director For Abstain Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For Against Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 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 Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Nick Horler as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Long Term Incentive Plan For For Management
17 Approve Deferred Share Bonus Plan For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# 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 Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP1: Adopt Measures, Targets And Against Against Shareholder
Deadlines Regarding Female
Representation
4 SP2: Advisory Vote on Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# 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 Losses and For For Management
Dividends of EUR 2.04 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Non-Binding Vote on Compensation of For For Management
Jean Pascal Tricoire
6 Non-Binding Vote on Compensation of For For Management
Emmanuel Babeau
7 Approve remuneration policy of CEO and For For Management
Chairman
8 Approve remuneration policy of Vice-CEO For For Management
9 Reelect Jean-Pascal Tricoire as For Against Management
Director
10 Elect Nadine Bouquin as a Abstain Against Management
Representative of Employee
Shareholders to the Board
11 Elect Claude Briquet as a Abstain Against Management
Representative of Employee
Shareholders to the Board
12 Elect Xiaoyun Ma as a Representative For For Management
of Employee Shareholders to the Board
13 Elect Francois Martin-Festa as a Abstain Against Management
Representative of Employee
Shareholders to the Board
14 Elect Jean-Michel Vedrine as a Abstain Against Management
Representative of Employee
Shareholders to the Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Election of Employee Shareholders
Representative to the board
18 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above or Vote under Item 19 of
this Agenda
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 4.
85 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Michael Zahn to the Supervisory For Against Management
Board
7.2 Elect Peter Schwarzenbauer to the For For Management
Supervisory Board
8 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# 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 1.72 per Share
4 Reelect Yseulys Costes as Director For For Management
5 Reelect FFP Invest as Director For For Management
6 Ratify Appointment of Delphine For Against Management
Bertrand as Director
7 Elect Brigitte Forestier as For Against Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO
and Bertrand Neuschwander, Vice- CEO
9 Non-Binding Vote on Compensation of For Against Management
Thierry de la Tour d'Artaise, Chairman
and CEO
10 Non-Binding Vote on Compensation of For Against Management
Bertrand Neuschwander, Vice-CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 5 Million
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13-15 at EUR 10 Million
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 196,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative to
the board
21 Amend Articles 17,19 and 22 of Bylaws For For Management
Re: Age Limit for Directors, Chairman,
CEO and Vice-CEO
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: 008808732 Security ID: L8300G135
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 2016 None None Management
Activities Report
4 Receive Explanations on Main None None Management
Developments during 2016 and
Perspectives
5 Receive Information on 2016 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 Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12a1 Elect Marc Beuls as Director For For Management
12a2 Elect Marcus Bicknell as Director For For Management
12a3 Elect Ramu Potarazu as Director For For Management
12a4 Elect Kaj-Erik Relander as Director For For Management
12a5 Elect Anne-Catherine Ries as Director For For Management
12a6 Elect Jean-Paul Zens as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Principles Relating to the For Against Management
Acquisition of Conditional Shares
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 21, 2017 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 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 70 per Share
4.1a Reelect Paul Desmarais, jr. as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as For Against Management
Director
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For Against Management
4.1j Reelect Shelby R. du Pasquier as For For Management
Director
4.2 Reelect Sergio Marchionne as Board For Against Management
Chairman
4.3a Reelect August von Finck as Member of For Against Management
the Compensation Committee
4.3b Reelect Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3c Reelect Shelby R. du Pasquier as For For Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin and 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 Against Management
Executive Committee in the Amount of
CHF 9.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
6 Approve CHF 188,704 Reduction in Share For For Management
Capital via the Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 11, 2017 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 102 per Bearer Share
and CHF 17 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.3.2 Appoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Daniel Sauter as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst and Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Board of For For 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 of Board of For For Management
Directors in the Amount of CHF 2.87
Million for the Period from the 2016
to 2017 Ordinary General Meetings
5.3 Approve Remuneration Report For For Management
(Non-Binding)
5.4 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million for the Period from the 2017
to 2018 Ordinary General Meetings
5.5 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 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 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For Against Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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 Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentives for For For Management
Colin Goldschmidt, Managing Director
and Chief Executive Officer of the
Company
5 Approve the Long Term Incentives for For For Management
Chris Wilks, Finance Director and
Chief Financial Officer of the Company
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2017 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 2.30 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 Elect Lynn Dorsey Bleil as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Stacy Enxing Seng as Director For For Management
4.1.6 Reelect Anssi Vanjoki as Director For For Management
4.1.7 Reelect Roland van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.2.3 Appoint Stacy Enxing Seng as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.9
Million
6 Approve CHF 4,600 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 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# 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 Elect Kjersti Wiklund as Director For For Management
6 Re-elect Dr John Hughes as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect Bill Seeger as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Performance Share Plan For For Management
16 Approve Savings Related Share Option For For Management
Scheme
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Amend Articles of Association For For Management
6 Reelect Carlo Bozotti to Management For For Management
Board
7 Approve Restricted Stock Grants to For Against Management
President and CEO
8 Reelect Heleen Kersten to Supervisory For For Management
Board
9 Reelect Jean-Georges Malcor to For For Management
Supervisory Board
10 Reelect Alessandro Rivera to For For Management
Supervisory Board
11 Elect Frederic Sanchez to Supervisory For For Management
Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Approve Employee Restricted Stock Plan For Against Management
14 Authorize Repurchase of Shares For For Management
15 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For For Management
3.4 Elect Director Kasai, Masahiro For For Management
3.5 Elect Director Okada, Toshiaki For For Management
3.6 Elect Director Kato, Yoichi For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: DEC 09, 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 Approve Extraordinary Dividends of SEK For For Management
9.50 Per Share
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.84 million to
Chair, SEK 870,000 to Vice Chair and
SEK 735,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson(Chair), Wenche Rolfsen
and Joakim Westh as Directors; Elect
Pauline Lindwall as New Director
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve SEK 16.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# 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 0.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Reelect Hugues Lepic as Director For For Management
6 Non-Binding Vote on Compensation of For For Management
Didier Lombard, Chairman of the Board
7 Non-Binding Vote on Compensation of For For Management
Frederic Rose, CEO
8 Approve Remuneration Policy of Bruce For For Management
Hack, Chairman of the Board
9 Approve Remuneration Policy of For For Management
Frederic Rose, 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 Amend Article 11.3 of Bylaws Re: Terms For For Management
of Designation of Employee
Representatives in the Board of
Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by TechnipFMC
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Dissolution Without For For Management
Liquidation of the Company
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Craig Dunn as Director For For Management
3b Elect Jane Hemstritch as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Penn, Chief Executive
Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 10, 2017 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 0.55 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 69.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of USD 7.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 18.5
Million
7.1 Elect Peter Spenser as Director For For Management
7.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.2.3 Reelect George Koukis as Director For For Management
7.2.4 Reelect Ian Cookson as Director For For Management
7.2.5 Reelect Thilbault de Tersant as For For Management
Director
7.2.6 Reelect Erik Hansen as Director For For Management
7.2.7 Reelect Yok Tak Amy Yip as Director For For Management
8.1 Appoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
8.2.1 Appoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2.2 Appoint Ian Cookson as Member of the For For Management
Compensation Committee
8.2.3 Appoint Erik Hansen as Member of the For For Management
Compensation Committee
9 Designate Perreard de Boccard as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phinda Madi as Director For For Management
1.2 Re-elect Harish Mehta as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Gavin
Kruger as the Designated Auditor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For 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
1 Amend Memorandum of Incorporation For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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 For Management
5 Elect John Heasley as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jon Stanton 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 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 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
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
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# 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 Elect Andrew Baddeley as Director For For Management
5 Re-elect Rupert Robson as Director For For Management
6 Re-elect John Phizackerley 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 Carol Sergeant as Director For For Management
11 Re-elect David Shalders as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Long-Term Incentive Plan For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# 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 Elect Alan Williams as Director For For Management
6 Re-elect Ruth Anderson as Director For For Management
7 Re-elect Tony Buffin as Director For For Management
8 Re-elect John Carter as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Pete Redfern as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Robert Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
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 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Performance Share Plan For For Management
22 Approve Co-Investment Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 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 0.60 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 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson 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 Board For For Management
of 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 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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 Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 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 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For Against Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# 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 Re-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 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# 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 Elect David Atkins as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Deanna Oppenheimer as Director For For Management
8 Re-elect Richard Baker as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Sir Ian Cheshire as Director For For Management
12 Re-elect Chris Kennedy as Director For For Management
13 Re-elect Louise Smalley as Director For For Management
14 Re-elect Susan Martin as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: ADPV35657
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Peter Foss as Director For For Management
5b Reelect Niels B. Christiansen as For For Management
Director
5c Reelect Benedikte Leroy as Director For For Management
5d Reelect Lars Rasmussen as Director For For Management
5e Elect Niels Jacobsen as New Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.4 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Amend Articles Re: General Meeting and For For Management
Distribution of Ballot Papers
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 27, 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 Tessa Bamford as Director For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Pilar Lopez as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAY 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Ferguson plc
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Bullock For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893202
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
===================== MassMutual Premier Main Street Fund ======================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Richard Goodman For For Management
1e Elect Director Frederick A. Henderson For For Management
1f Elect Director R. Bruce McDonald For For Management
1g Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director George A. Scangos 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Ursula M. Burns For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Peter Chernin For For Management
1f Elect Director Ralph de la Vega For For Management
1g Elect Director Anne L. Lauvergeon For For Management
1h Elect Director Michael O. Leavitt For For Management
1i Elect Director Theodore J. Leonsis For For Management
1j Elect Director Richard C. Levin For For Management
1k Elect Director Samuel J. Palmisano For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Robert D. Walter For For Management
1n Elect Director Ronald A. Williams 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Abstain Shareholder
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner 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 Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Dennis D. Powell 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# 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 Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Political Contributions Against For Shareholder
5 Assess and Report on Exposure to Against For Shareholder
Climate Change Risks
6 Require Divestment from Fossil Fuels Against Abstain Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Luc Jobin For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Kevin G. Lynch For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 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
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director William R. Fatt For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Matthew H. Paull For For Management
3.8 Elect Director Jane L. Peverett For For Management
3.9 Elect Director Andrew F. Reardon For For Management
3.10 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Gilla S. Kaplan For Withhold Management
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold 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 For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Gerberding For For Management
1b Elect Director Neal L. Patterson For For Management
1c Elect Director William D. Zollars 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Abstain Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Abstain Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Anthony M. Santomero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Demonstrate No Gender Pay Gap Against Abstain Shareholder
6 Appoint a Stockholder Value Committee Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Claw-back of Payments under Against Against Shareholder
Restatements
9 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Leo Melamed For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director John F. Sandner For For Management
1l Elect Director Terry L. Savage For For Management
1m Elect Director William R. Shepard For For Management
1n Elect Director Dennis A. Suskind 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
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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 For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 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 22, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 Alan C. Heuberger For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. Cantie For For Management
2 Elect Director Kevin P. Clark For For Management
3 Elect Director Gary L. Cowger For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Bernd Wiedemann For For Management
12 Elect Director Lawrence A. Zimmerman For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Alexander M. Cutler For Against Management
1e Elect Director Eleuthere I. du Pont For Against Management
1f Elect Director James L. Gallogly For For Management
1g Elect Director Marillyn A. Hewson For Against Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Lee M. Thomas For Against Management
1j Elect Director Patrick J. Ward 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Pay Disparity Against Abstain Shareholder
6 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For 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 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Abstain Shareholder
Associated with Fake News
6 Gender Pay Gap Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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
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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann M. Cairns For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Fred W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese 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 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Articles For For Management
7 Amend Bylaws For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Report on Assessing Environmental, Against Abstain Shareholder
Social and Governance Market Disclosure
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Natalie A. Black For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Brian Duperreault For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Alex A. Molinaroli For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Juan Pablo del Valle For For Management
Perochena
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Omnibus Stock Plan For For Management
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against 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
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Assess Climate Benefits and Against Abstain Shareholder
Feasibility of Adopting Quantitative
Renewable Production Goals
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori A. Gobillot For For Management
1.2 Elect Director Edward J. Guay For For Management
1.3 Elect Director Michael N. Mears For For Management
1.4 Elect Director James R. Montague 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White 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 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
8 Issue New Series of Preferred Stock Against Against Shareholder
with the Right to Elect own Director
9 Adopt Holy Land Principles Against Abstain Shareholder
10 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
11 Assess Environmental Impact of Against For Shareholder
Polystyrene Foam Cups
12 Report on Charitable Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka 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 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Holy Land Principles Against Abstain Shareholder
7 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Abstain Shareholder
Safety and Quality
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch 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 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 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Create a Committee to Prepare a Report Against Abstain Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For Against Management
1B Elect Director Wendy Cameron For Against Management
1C Elect Director Robert J. Cindrich For Against Management
1D Elect Director Robert J. Coury For Against Management
1E Elect Director JoEllen Lyons Dillon For Against Management
1F Elect Director Neil Dimick For Against Management
1G Elect Director Melina Higgins For Against Management
1H Elect Director Rajiv Malik For Against Management
1I Elect Director Mark W. Parrish For Against Management
1J Elect Director Randall L. (Pete) For Against Management
Vanderveen
1K Elect Director Sjoerd S. Vollebregt For For Management
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 2017
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 For Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Kirby L. Hedrick For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
1j 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# 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 Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director David M. Moffett 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 Amend Certificate of Incorporation For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Sustainability Against For Shareholder
7 Report on Feasibility of Net-Zero GHG Against For Shareholder
Emissions
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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 Daniel Vasella For For Management
1m Elect Director Darren Walker 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against Abstain Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Jeh C. Johnson 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 Eric D. Mullins For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Anne Shen Smith For For Management
1.13 Elect Director Geisha J. 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Cease Charitable Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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 Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Sergio Marchionne For Against Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect Director Lucio A. Noto For For Management
1.11 Elect Director Frederik Paulsen For For Management
1.12 Elect Director Robert B. Polet For For Management
1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Establish a Board Committee on Human Against Abstain Shareholder
Rights
8 Participate in OECD Mediation for Against Abstain Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Michele J. Hooper 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director William J. Flynn For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera 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 Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# 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 Agnes Bundy Scanlan For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Bruce L. Tanner For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III 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 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Abstain Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director Mackey J. McDonald For For Management
1j Elect Director John C. Pope For For Management
1k Elect Director Marcel Herrmann Telles 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 Report on Sustainability Against For Shareholder
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Supply Chain Impact on Against For Shareholder
Deforestation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock 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
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC
Ticker: TYC Security ID: G91442106
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Memorandum of For For Management
Association
2 Amend Articles Re: Tyco Governing For For Management
Documents Proposals
3 Approve Stock Consolidation For For Management
4 Increase Authorized Common Stock For For Management
5 Issue Shares in Connection with the For For Management
Merger
6 Change Company Name to Johnson For For Management
Controls International plc
7 Increase Authorized Preferred and For For Management
Common Stock
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
10 Approve the Renominalization of Tyco For For Management
Ordinary Shares
11 Approve the Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For Against Management
1i Elect Director Harold McGraw, III For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman 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
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. DeSchutter For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director D. Robert Hale For For Management
1d Elect Director Argeris (Jerry) N. For For Management
Karabelas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Joseph C. Papa For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler 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 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Abstain Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Abstain Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. B. Grayson Hall, Jr. For For Management
1b Elect Director James T. Prokopanko For For Management
1c Elect Director David P. Steiner For For Management
1d Elect Director Kathleen Wilson-Thompson 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Approve Stock Split For For Management
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
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# 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 Sanjay Mehrotra For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White 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 Ratify Ernst & Young LLP as Auditors For For Management
================= 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 ================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Ronald R. Fogleman For For Management
1.3 Elect Director James E. Goodwin For For Management
1.4 Elect Director Marc J. Walfish 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Daly For For Management
1.2 Elect Director Edmund P. Harrigan For Withhold Management
2 Amend Omnibus Stock Plan 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
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Graciela Monteagudo For For Management
1h Elect Director Hans Michael Norkus For For Management
1i 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Michael Earley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Parker For Withhold Management
1.2 Elect Director Matthew Rinklin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Kenneth S. Abramowitz For Withhold Management
1.3 Elect Director Adrienne L. Graves For For Management
1.4 Elect Director Ronald M. Johnson For Withhold Management
1.5 Elect Director Steven J. Meyer For Withhold Management
1.6 Elect Director Terry Allison Rappuhn For For Management
1.7 Elect Director Brian Tambi For For Management
1.8 Elect Director Alan Weinstein 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
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For For Management
1B Elect Director Julie D. Klapstein For For Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For For Management
1E Elect Director Jake L. Netterville For For Management
1F Elect Director Bruce D. Perkins For For Management
1G Elect Director Jeffrey A. Rideout For For Management
1H Elect Director Donald A. Washburn For For Management
1I Elect Director Nathaniel M. Zilkha 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
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Fielder For For Management
1.2 Elect Director James F. McNulty For For Management
1.3 Elect Director Janice F. Wilkins 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXOVANT SCIENCES LTD.
Ticker: AXON Security ID: G0750W104
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilan Oren For Withhold Management
1.2 Elect Director Marianne L. Romeo For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Cuddy For For Management
1.2 Elect Director Frank A. Farnesi For For Management
1.3 Elect Director Thomas J. Lewis 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Paul T. Bossidy For For Management
2.2 Elect Director Michael P. Daly For For Management
2.3 Elect Director Cornelius D. Mahoney 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
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES, INC.
Ticker: BKFS Security ID: 09214X100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Massey For Withhold Management
1.2 Elect Director John D. Rood For Withhold 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas E. Carlile For For Management
1B Elect Director Kristopher J. Matula For For Management
1C Elect Director Duane C. McDougall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol G. Carroll For Against Management
1b Elect Director James C. Diggs For For Management
1c Elect Director Wyche Fowler For Against Management
1d Elect Director H. Richard Haverstick, For For Management
Jr.
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Anthony A. Nichols, Sr. For Against Management
1g Elect Director Charles P. Pizzi For Against Management
1h 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William Scott Wallace 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
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael Bless For For Management
1.3 Elect Director Errol Glasser For For Management
1.4 Elect Director Daniel Goldberg For For Management
1.5 Elect Director Terence 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director John E. Pelizzari For For Management
1.6 Elect Director David T. Provost For For Management
1.7 Elect Director David B. Ramaker For For Management
1.8 Elect Director Larry D. Stauffer For For Management
1.9 Elect Director Jeffrey L. Tate For For Management
1.10 Elect Director Gary Torgow For For Management
1.11 Elect Director Arthur A. Weiss For For Management
1.12 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock 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
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger L. Graham For For Management
1.3 Elect Director Edward J. McKinley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For For Management
1.2 Elect Director Steven J. Zuckerman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 24, 2017 Meeting Type: Proxy Contest
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Eliminate Cumulative Voting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Eliminate Cumulative Voting None Did Not Vote Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director W. Steve Albrecht For Did Not Vote Management
1.2 Elect Director Eric A. Benhamou For Did Not Vote Management
1.3 Elect Director H. Raymond Bingham - None None Management
Withdrawn Resolution
1.4 Elect Director Hassane El-Khoury For Did Not Vote Management
1.5 Elect Director Oh Chul Kwon For Did Not Vote Management
1.6 Elect Director Wilbert van den Hoek For Did Not Vote Management
1.7 Elect Director Michael Wishart For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director J. Daniel McCranie For For Shareholder
1.2 Elect Directors Camillo Martino For For Shareholder
1.3 Management Nominee W. Steve Albrecht For For Shareholder
1.4 Management Nominee Hassane El-Khoury For For Shareholder
1.5 Management Nominee Oh Chul Kwon For For Shareholder
1.6 Management Nominee Wilbert van den Hoek For For Shareholder
1.7 Management Nominee Michael Wishart For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan Abstain Against Management
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For Withhold Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.6 Elect Director Dale A. Reiss For Withhold Management
1.7 Elect Director James A. Stern For Withhold Management
1.8 Elect Director David A. Tyson 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
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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 William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Mark W. Brugger 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Lee For For Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Joanne Zaiac 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
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
3 Amend Omnibus Stock Plan For For Management
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
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrissey For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lance Willsey 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 01, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent R. De Palma For For Management
1b Elect Director Andrew G. Flett For For Management
1c Elect Director Jack Noonan For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Bennett Morgan For For Management
1.3 Elect Director Dominick Zarcone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Joseph H. Pyne For For Management
1.4 Elect Director Hunter C. Smith 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Conway For For Management
1.2 Elect Director Guy Dubois For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# 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 L. Pugh 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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
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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Stone For For Management
1.2 Elect Director William D. Toler For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Lawrence K. Fish For For Management
1.4 Elect Director Jill A. Greenthal For For Management
1.5 Elect Director John F. Killian For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Brian A. Napack For For Management
1.8 Elect Director E. Rogers Novak, Jr. For For Management
1.9 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea, III For For Management
1.3 Elect Director David H. Welch 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
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kelson For For Management
1.2 Elect Director D. Michael Wilson For For Management
2 Approve 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Adam Abram For Withhold Management
1b Elect Director Robert P. Myron For Withhold Management
1c Elect Director Michael T. Oakes For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Loren K. Carroll For For Management
1E Elect Director Jeffrey E. Curtiss For For Management
1F Elect Director Umberto della Sala For For Management
1G Elect Director Lester L. Lyles For For Management
1H Elect Director Jack B. Moore For For Management
1I Elect Director Ann D. Pickard 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 06, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Debra J. Perry For For Management
1G Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Wm. Foran For For Management
1.2 Elect Director Reynald A. Baribault For For Management
1.3 Elect Director R. Gaines Baty For For Management
1.4 Elect Director William M. Byerley For For Management
1.5 Elect Director Julia P. Forrester For For Management
1.6 Elect Director Kenneth L. Stewart For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Babe For For Management
1.2 Elect Director Don W. Quigley, Jr. For For Management
1.3 Elect Director David A. Schawk For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Tewksbury For For Management
1.2 Elect Director Albert J. Moyer 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 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# 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 Sunil Garg For For Management
1e Elect Director Charles J. Gries For For Management
1f Elect Director James N. Hallene For For Management
1g Elect Director Thomas H. Harvey For For Management
1h Elect Director Richard J. Holmstrom For For Management
1i Elect Director Karen J. May For For Management
1j Elect Director Ronald D. Santo For For Management
1k Elect Director Jennifer W. Steans For For Management
1l 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 10, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director Rick D. Hess 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlen D. Nordhagen For For Management
1.2 Elect Director George L. Chapman For Withhold Management
1.3 Elect Director Kevin M. Howard For For Management
1.4 Elect Director Paul W. Hylbert, Jr. For Withhold Management
1.5 Elect Director Chad L. Meisinger For Withhold 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
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory T. Lucier For For Management
1b Elect Director Leslie V. Norwalk For For Management
1c Elect Director Michael D. O'Halleran 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
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Heyward R. Donigan For For Management
1.3 Elect Director Robert G. Funari For For Management
1.4 Elect Director Daniel A. Giannini For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Jean K. Mixer For For Management
1.7 Elect Director Craig W. Moore For For Management
1.8 Elect Director Reid S. Perper For For Management
1.9 Elect Director James J. Peters 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Brady For For Management
1.2 Elect Director Joseph J. Burke For For Management
1.3 Elect Director Angelo Catania 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 KPMG LLP as Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Antonaccio For For Management
1.2 Elect Director Harvey R. Hirschfeld For For Management
1.3 Elect Director Kevin J. Lynch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Andres D. Reiner 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director Dianne Ledingham For For Management
1.5 Elect Director James P. O'Halloran For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Alan Trefler For For Management
1.8 Elect Director Larry Weber For For Management
1.9 Elect Director William W. Wyman 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Nielsen For For Management
1.2 Elect Director Muktesh Pant For For Management
1.3 Elect Director Raymond Silcock 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
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 & Touche 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
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 02, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# 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 Sheila A. Hopkins For For Management
1.5 Elect Director James M. Jenness For For Management
1.6 Elect Director Carl J. Johnson For For Management
1.7 Elect Director Natale S. Ricciardi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For For Management
1.2 Elect Director Eric Hahn For Withhold Management
1.3 Elect Director Kevin Harvey For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Fiona P. Dias For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Richard A. Smith For For Management
1.7 Elect Director Sherry M. Smith For For Management
1.8 Elect Director Christopher S. Terrill For For Management
1.9 Elect Director Michael J. 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
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Stroburg For For Management
1b Elect Director Christopher D. Sorrells For For Management
1c Elect Director Peter J. M. Harding 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Removal of Common Stock For Against Management
Issuance Restrictions
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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
1.9 Elect Director Steven E. Pickett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Cola For Against Management
1B Elect Director Jeffrey M. Jonas For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 01, 2016
# 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 Erin Nealy Cox For For Management
1.4 Elect Director Marshall E. Eisenberg For For Management
1.5 Elect Director David W. Gibbs For For Management
1.6 Elect Director Robert R. McMaster For For Management
1.7 Elect Director John A. Miller For For Management
1.8 Elect Director Susan R. Mulder For For Management
1.9 Elect Director Edward W. Rabin 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director Ye Jane Li For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director Carmelo J. Santoro For For Management
1.9 Elect Director Sylvia Summers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For Withhold Management
Douglas, III
1.2 Elect Director Michael J. Grebe For For Management
1.3 Elect Director Jeri L. Isbell For For Management
1.4 Elect Director David H. Wasserman For Withhold 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony D. Bartel For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Lauren R. Hobart For For Management
1.4 Elect Director Jeffrey H. Schutz For For Management
1.5 Elect Director Kathryn L. Taylor 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fornaro For For Management
1.2 Elect Director H. McIntyre Gardner 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
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Thomas Graham Kahn For For Management
1.6 Elect Director Jack L. Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director Richard O'Toole For For Management
1.10 Elect Director Burt Steinberg For For Management
1.11 Elect Director William E. Whiston 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 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted A. Gardner For Withhold Management
1b Elect Director John R. Murphy For Withhold Management
1c Elect Director Steven H. Wunning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TALMER BANCORP, INC.
Ticker: TLMR Security ID: 87482X101
Meeting Date: JUL 14, 2016 Meeting Type: Special
Record Date: JUN 08, 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
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB.BH Security ID: G0772R208
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Twelve For For Management
4a Elect Director E. Barclay Simmons For For Management
4b Elect Director Michael Collins For For Management
4c Elect Director Alastair Barbour For Against Management
4d Elect Director James F. Burr For For Management
4e Elect Director Caroline Foulger For For Management
4f Elect Director Conor O'Dea For For Management
4g Elect Director Wolfgang Schoellkopf For For Management
4h Elect Director John Wright For For Management
4i Elect Director David Zwiener For For Management
5 Authorize Board to Fill Vacancies For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette 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
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Richard D. Parsons For For Management
1.3 Elect Director Nelson Peltz For Withhold Management
1.4 Elect Director Scott M. Sperling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Alapont For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Donald M. Condon, Jr. For For Management
1.4 Elect Director Anne M. Cooney For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director C. David Myers For For Management
1.8 Elect Director Barry L. Pennypacker For For Management
1.9 Elect Director John C. Pfeifer 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
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For For Management
1.2 Elect Director Maria Sainz 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Daniel G. Welch 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
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton 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 Mediation of Alleged Human Rights Against Abstain Shareholder
Violations
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Ludomirski For For Management
1.2 Elect Director Ronald Ruzic For For Management
1.3 Elect Director Raanan Zilberman 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 Three One Year Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j 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
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas W. Alexos For For Management
1b Elect Director Robert L. Barchi For For Management
1c Elect Director Edward A. Blechschmidt For For Management
1d Elect Director Manuel Brocke-Benz For For Management
1e Elect Director Robert P. DeCresce For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Pamela Forbes Lieberman For For Management
1h Elect Director Timothy P. Sullivan For For Management
1i Elect Director Robert J. Zollars For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Laurence C. Morse For For Management
1f Elect Director Karen R. Osar For For Management
1g Elect Director Mark Pettie For For Management
1h Elect Director Charles W. Shivery For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 H. James Dallas 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bancroft For For Management
1.2 Elect Director Adam J. Palmer For Withhold Management
1.3 Elect Director Norton A. Schwartz For For Management
1.4 Elect Director Randy J. Snyder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake, Jr. For For Management
1.2 Elect Director Mark A. Turner For For Management
1.3 Elect Director Patrick J. Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Irvine For For Management
1.2 Elect Director Mariam Naficy 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
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director Frank Gibeau For For Management
1.3 Elect Director Regina E. Dugan For For Management
1.4 Elect Director William "Bing" Gordon For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Ellen F. Siminoff For For Management
1.7 Elect Director Carol G. Mills For For Management
1.8 Elect Director Janice M. Roberts 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 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 30, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Bin as Director For For Management
2b Elect Steven Dasong Wang as Director For For Management
2c Elect Ma Jun as Director For For Management
2d 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
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# 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 Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C 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 27, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2016 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend
5.1 Elect Prasong Poontaneat as Director For For Management
5.2 Elect Manit Nitiprateep as Director For For Management
5.3 Elect Sarawut Benjakul as Director For For Management
5.4 Elect Manas Jamveha as Director For For Management
5.5 Elect Manu Mekmok as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Alteration in Par Value and For For Management
Amend Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.93 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Petr Alexeev as Director None Against Management
7.2 Elect Sergey Barsukov as Director None Against Management
7.3 Elect Georgy Basharin as Director None Against Management
7.4 Elect Egor Borisov as Director None Against Management
7.5 Elect Alexandr Galushka as Director None Against Management
7.6 Elect Maria Gordon as Director None For Management
7.7 Elect Evgenia Grigoryeva as Director None Against Management
7.8 Elect Andrey Guryev as Director None Against Management
7.9 Elect Galina Danchikova as Director None Against Management
7.10 Elect Kirill Dmitriev as Director None For Management
7.11 Elect Sergey Ivanov as Director None For Management
7.12 Elect Valentina Kondratyeva as Director None Against Management
7.13 Elect Dmitry Konov as Director None For Management
7.14 Elect Valentina Lemesheva as Director None Against Management
7.15 Elect Galina Makarova as Director None Against Management
7.16 Elect Sergey Mestnikov as Director None Against Management
7.17 Elect Andrey Panov as Director None Against Management
7.18 Elect Anton Siluanov as Director None For Management
7.19 Elect Oleg Fedorov as Director None For Management
7.20 Elect Evgeny Chekin as Director None Against Management
7.21 Elect Aleksey Chekunkov as Director None Against Management
8.1 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
8.2 Elect Alexandr Vasilchenko as Member For For Management
of Audit Commission
8.3 Elect Dmitry Vladimirov as Member of For For Management
Audit Commission
8.4 Elect Victor Pushmin as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Amend Charter For For Management
11 Amend Regulations on General Meetings For For Management
12 Amend Regulations on Board of Directors For For Management
13 Amend Company's Corporate Governance For For Management
Code
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4a Elect Fiscal Council Members and For For Management
Alternates
4b Elect Paulo Assuncao de Sousa as None For Shareholder
Fiscal Council Member and Vinicius
Balbino Bouhid as Alternate Appointed
by Minority Shareholder
5.1 Approve Remuneration of Company's For For Management
Management
5.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Cachoeiras For For Management
de Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cachoeiras de For For Management
Macacu Bebidas Ltda. (Cachoeiras de
Macacu)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 27, 2017 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 Approve Allocation of Income For For Management
7 Ratify Appointment of Stuart Murray For For Management
Macfarlane as Director
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2016
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: APOLLOHOSP Security ID: Y0187F138
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect SHobana Kamineni as Director For For Management
4 Approve S. Viswanathan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 14, 2016
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
During the Previous Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Cezar P. Consing as Director For For Management
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Delfin C. Gonzalez, Jr. as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Astrid S. Tuminez as Director For For Management
4.15 Elect Dolores B. Yuvienco as Director For For Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal of None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 8.68 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (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 Roberto Nicastro For For Management
(Supervisory Board Deputy Chairman)
12.7i Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Massimiliano For For Management
Fossati (Supervisory Board Member)
12.7k Approve Discharge of Gianni Papa For For Management
(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 Adam Niewinski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Stefano Santini For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions adopted by Polish
Financial Supervision Authority
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# 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 Amend Statute None For Shareholder
7 Approve Consolidated Text of Statute None For Shareholder
8 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
22, 2016
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2016
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Amend Seventh Article of the Articles For For Management
of Incorporation to Reflect the
Conversion of Unissued Preferred
Shares to Common Shares
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 18, 2017 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 Minutes of Meeting
2 Accept Board Report None None Management
3 Accept 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Donations Made None None Management
in 2016
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 04, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For For Management
2.3 Amend Article 5 to Reflect Changes in For For Management
Capital
2.4 Amend Articles Re: Management For For Management
2.5 Amend Articles Re: Board of Directors For For Management
2.6 Amend Article 29 For For Management
2.7 Amend Article 35 and Include Article 51 For For Management
2.8 Amend Article 45 and Include Articles For For Management
54 to 56
2.9 Amend Article 83 For For Management
2.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For For Management
2.13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BMFBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: JUN 14, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CETIP S.A. For For Management
- Mercados Organizados (CETIP)
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CETIP S.A. - For For Management
Mercados Organizados (CETIP)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For Against Management
2 Elect Director Shangzhi Zhang For Against Management
3 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY16
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY16
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY16
4 Approve Allocation of Income for FY16 For Did Not Vote Management
and Authorize the Board to Fix and
Distribute Employee's Share in the
Profits
5 Approve Discharge Directors for FY16 For Did Not Vote Management
and Fix their Remuneration for FY17
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY17
7 Approve Charitable Donations for FY16 For Did Not Vote Management
and FY17
8 Approve Remuneration of Committee For Did Not Vote Management
Members for FY17
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 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 and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
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 as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Jarupanich as Director For Against Management
5.2 Elect Narong Chearavanont as Director For Against Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5.5 Elect Umroong Sanphasitvong as Director For Against 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 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
9 Other Business For Against Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
2 Approve Final Dividends of USD 0.38 For For Management
per Share for FY 2016
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reelect KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# 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 K. Satish Reddy as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of G V Prasad as Co-Chairman, Managing
Director and CEO
6 Elect Bharat Narotam Doshi as For For Management
Independent Director
7 Elect Hans Peter Hasler as Independent For For Management
Director
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2016
5 Approve Remuneration of Directors of For Against Management
AED 35.33 Million for FY 2016
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
9 Elect Ms. Low Ping as Director For For Management
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
1.a Approve the Company's Employees For For Management
Incentive Shares Scheme
1.b Authorize Board to Ratify and Execute For For Management
Resolution 1.a Above
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Offer Requirement For For Management
2 Approve Merger Agreement between the For For Management
Company and Kroton Educacional S.A.
3 Approve Merger between the Company and For For Management
Kroton Educacional S.A.
4 Authorize Board to Subscribe to New For For Management
Shares in Connection with the
Transaction
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends up to BRL For For Management
280 Million
2 Authorize Board to Decide on Payment For For Management
date of additional interim Dividend of
BRL 140 Million
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Install Fiscal Council For For Management
5 Elect Fiscal Council Members and For For Management
Alternates
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 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Sociedade For For Management
Empresarial De Estudos Superiores E
Tecnologicos Sant' Ana 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 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For Against Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For Against Management
Masaaki
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# 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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# 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 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Leonhard Fischer 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 Approve Remuneration Policy For For Management
12 Reappoint Deloitte 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# 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 Final Dividend For For Management
4 Reelect Rajesh Desai as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Milind Sarwate as Independent For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Rajesh Desai as Executive Director
9 Approve Stock Option Plan Grants to For Against Management
Employees of the Company Under the
Employee Stock Option Scheme 2016
10 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Under the
Employee Stock Option Scheme 2016
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 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
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASUR B Security ID: P4950Y100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# 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 181.87 Million
2b Approve Cash Dividends of MXN 6.16 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.61 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 55,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 55,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 55,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 77,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 17,000
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, 2017 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 Board of Directors and For For Management
Chairman's Report
7 Approve Financial Statements For For Management
8 Approve Auditor's Report For For Management
9.1 Approve Update of the Issuance and For For Management
Placement Regulation of Shares with
Preferred Dividends Issued on October
2011
9.2 Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 Re: Location of For For Management
Corporate Domicile
1.2 Amend Article 19 Re: Asset Acquisition For For Management
Operations
1.3 Amend Article 44 Re: Independent For For Management
Members of Nomination Committee
1.4 Resolutions in Item 1.1 Are Subject to None None Management
Suspense Consistent Condition by Which
Authorization Referred to in Article
20 of Law Regulating Financial Groups
is Granted, Prior Opinion of National
Banking and Securities Commission and
Banco de Mexico
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: AUG 19, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 0. For For Management
45750654921773 Per Share to Be Paid on
Aug. 31, 2016
1.2 Approve Fourth and Last Payment of For For Management
Dividend of 2014 to Be Paid on Aug.
31, 2016
1.3 Approve Cash Dividends of MXN 1. For For Management
23355355686851 per Share
1.4 Approve First Payment of Dividend of For For Management
2015 to Be Paid on Aug. 31, 2016
1.5 Approve Second Payment of Dividend of For For Management
2015 to Be Paid in May 2017
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 28, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.4 Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.5 Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For 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 Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as 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 Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez 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 Consolidate Bylaws For For Management
8 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: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.78 Per For For Management
Share
1.2 Approve Extraordinary Dividends of MXN For For Management
1.26 Per Share
1.3 Approve June 29, 1017 as Dividend For For Management
Payment Date
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: FEB 24, 2017 Meeting Type: Special
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Advancement of Payment for For For Management
Cash Dividend of MXN 1.23 Approved at
the Shareholder Meeting on August 19,
2016
1.2 Approve Pay Date of Cash Dividends for For For Management
March 7, 2017
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 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: OCT 13, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modification of Responsibility For Against Management
Agreement
3 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: NOV 17, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modification of Responsibility For Against Management
Agreement
3 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 28, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's Report on Compliance For For Management
with 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 Against Management
4 Approve Dividends For Against Management
5 Elect or Ratify Directors and Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
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 Exchange of Securities For Against Management
Currently Deposited in SD Indeval
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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 Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors 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
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Nina Henderson as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Dr Ronald Goode as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Jochen Gann as Director For For Management
13 Re-elect John Castellani as Director For For Management
14 Re-elect Dr Pamela Kirby as Director For For Management
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For For Management
17 Approve the Extension of the Effective For Against Management
Period of the Executive Incentive Plan
18 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# 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 Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
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
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# 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 Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar 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 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For Against Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For For Management
Director
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 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 David Hsu as Director For Abstain Management
3 Re-elect Dr George Koo as Director For Against Management
4 Elect Y.K. Pang as Director For Abstain Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2015 and Special Stockholders' Meeting
Held on November 23, 2015
5 Approve 2015 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2016 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# 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 4.60 per Share
4 Reelect Francois-Henri Pinault as For Against Management
Director
5 Reelect Jean-Francois Palus as Director For For Management
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy for For Against Management
Executive Officers
9 Non-Binding Vote on Compensation of For Against Management
Francois-Henri Pinault, CEO
10 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 50
Million
17 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 and 15-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of N.P.
Sarda Not be Filled
5 Elect C. Jayaram as Director For For Management
6 Approve Remuneration of Shankar For For Management
Acharya, Chairman of the Company
7 Approve Commission Remuneration for For For Management
Non-executive Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Unsecured, For For Management
Redeemable Non-Convertible
Debentures/Bonds
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Merger Agreement between the For For Management
Company and Estacio Participacoes S.A.
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
Estacio Participacoes S.A.
6 Approve Issuance of Shares in For For Management
Connection with Merger
7 Approve Increase in Authorized Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 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, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# 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 4.00 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For Against Management
12 Appoint Albert Frere as Censor For Against Management
13 Renew Appointment of Paolo Bulgari as For Against Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For Against Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 08, 2016 Meeting Type: Special
Record Date: AUG 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2016
2.1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction with AO Tander Re: Credit
Agreement
2.2 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction with PAO Sberbank of
Russia Re: Guarantee Agreement
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
3.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Lyubov Shaguch as Member of For For Management
Audit Commission
4.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
4.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Aleksey Pshenichny as Director None For Management
4.3 Elect Dmitry Chenikov as Director None Against Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Sergey Galitsky as Director None Against Management
4.6 Elect Aslan Shkhachemukov as Director None Against Management
4.7 Elect Vladimir Gordeychuk as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Irina Tsyplenkova as Member of For For Management
Audit Commission
5.3 Elect Lubov Shaguch as Member of Audit For For Management
Commission
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
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MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Melco Resorts & For For Management
Entertainment Limited
2 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin 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 Ratify Deloitte & Co. S.A. as Auditors For For Management
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MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Moscow For For Management
Exchange MICEX-RTS via Acquisition of
ZAO FB MMVB and OOO MB Tekhnologii
2 Approve New Edition of Charter For For Management
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MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# 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 of RUB 7.68 per Share
4.1 Elect Aleksander Afanasiev as Director None Did Not Vote Management
4.2 Elect Anatoly Braverman as Director None Did Not Vote Management
4.3 Elect Mikhail Bratanov as Director None Did Not Vote Management
4.4 Elect Yuan Wang as Director None Did Not Vote Management
4.5 Elect Oleg Vyugin as Director None Did Not Vote Management
4.6 Elect Andrey Golikov as Director None Did Not Vote Management
4.7 Elect Mariya Gordon as Director None Did Not Vote Management
4.8 Elect Valery Goreglyad as Director None Did Not Vote Management
4.9 Elect Yury Denisov as Director None Did Not Vote Management
4.10 Elect Bella Zlatkis as Director None Did Not Vote Management
4.11 Elect Anatoliy Karachinsky as Director None Did Not Vote Management
4.12 Elect Aleksey Kudrin as Director None Did Not Vote Management
4.13 Elect Duncan Paterson as Director None Did Not Vote Management
4.14 Elect Rainer Riess as Director None Did Not Vote Management
5.1 Elect Vladislav Zimin as Member of For Did Not Vote Management
Audit (Revision) Commission
5.3 Elect Mikhail Kireyev as Member of For Did Not Vote Management
Audit (Revision) Commission
5.2 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit (Revision) Commission
6 Ratify Deloitte&Touche CIS as Auditor For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve Regulations on Board of For Did Not Vote Management
Directors
10 Approve Regulations on Management Board For Did Not Vote Management
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration of Board of For Did Not Vote Management
Directors
13 Approve Remuneration of Members of For Did Not Vote Management
Audit (Revision) Commission
14 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Officers and Subsidiaries
15 Approve Related-Party Transactions For Did Not Vote Management
with Bank National Clearing Centre Re:
Cash Deposits
16 Approve Related-Party Transactions For Did Not Vote Management
with Bank National Clearing Centre Re:
Currency Conversion
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 110
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Ishino, Satoshi For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
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NIGERIAN BREWERIES PLC
Ticker: NB Security ID: V6722M101
Meeting Date: MAY 03, 2017 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 3.58 Per Share For For Management
3.1 Reelect Olusegun S. Adebanji as For For Management
Director
3.2 Reelect Hubert I. Eze as Director For For Management
3.3 Reelect Mark P. Rutten as Director For For Management
3.4 Reelect Adeto N.A. Peterside as For For Management
Director
3.5 Reelect Hendrik A. Wymenga 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
8.1 Increase Authorized Capital For For Management
8.2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Share Capital
9.1 Approve Stock Dividend in Lieu of Cash For For Management
9.2 Authorize Board to Ratify and Execute For For Management
Above Resolution
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
2 Amend Charter For Against Management
3.1 Amend Regulations on General Meetings For Against Management
3.2 Amend Regulations on Board of Directors For For Management
3.3 Amend Regulations on Management For For Management
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 7 per Share For For Management
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Mariya Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General For For Management
Director (CEO) for 5 Years Term
5 Ratify AO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel 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
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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 Auditors For For Management
4 Elect Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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 of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Amend Articles of Association For Against Management
7 Approve Shares Seri A Dwiwarna for the For Against Management
Government of Indonesia
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Alan Clark as Director For For Management
5 Elect Domenic De Lorenzo as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Dave Beran as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Dinyar Devitre as Director For For Management
10 Re-elect Guy Elliott as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Trevor Manuel 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 General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of SABMiller plc by
Anheuser-Busch InBev SA/NV
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: SEP 28, 2016 Meeting Type: Court
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: A207940 Security ID: Y7T7DY103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Tae-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For Against Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities in
the PRC and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
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
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 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 Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola 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
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: SEP 27, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Elect Tong Ching Mau as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Zhang Xin Marita as Director For For Management
4 Elect Yan Yan as Director For For Management
5 Elect Sun Qiang Chang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue and Amend Article 5 to
Reflect Changes in Capital
2 Amend Article 16 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2017 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, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4.2 Elect Director Appointed by Preferred None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S. Mohanchand Dadha as For For Management
Independent Director
7 Reelect Keki Mistry as Independent For For Management
Director
8 Reelect Ashwin Danias Independent For For Management
Director
9 Reelect Hasmukh Shah as Independent For For Management
Director
10 Reelect Rekha Sethi as Independent For For Management
Director
11 Approve Revision in the Remuneration For For Management
of Dilip S. Shanghvi, Managing Director
12 Approve Revision in the Remuneration For For Management
of Sudhir Valia, Executive Director
13 Approve Revision in the Remuneration For For Management
of Sailesh T. Desai, Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Reclassification of Certain For For Management
Promoter Group/Entities
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian 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 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# 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 Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d 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
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# 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 Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hiromu Fukada 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
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 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, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
6.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
6.3 Elect Nilson Martiniano Moreira as For For Management
Fiscal Council Member and Paulo Cesar
Pascotini as Alternate
6.4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 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 Rajashree Birla as Director For Against Management
4 Approve BSR & Co. LLP as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & 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 Krishna Kishore Maheshwari as For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Krishna Kishore Maheshwari as
Managing Director
9 Elect Alka Marezban Bharucha as For For Management
Director
10 Elect Atul Satish Daga as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Atul Satish Daga as Executive
Director and CFO
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: OCT 20, 2016 Meeting Type: Court
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# 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 Wang-Chia as Director For Against Management
3b Elect Huang Yung-Sung as Director For Against Management
3c Elect Chu Chi-Wen as Director For Against Management
3d Elect Tsai Shao-Chung as Director For Against Management
3e Elect Pei Kerwei 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
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subhash Chandra as Director For Against Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Adesh Kumar Gupta as Director For For Management
7 Reelect Sunil Sharma as Independent For For Management
Director
8 Reelect Neharika Vohra as Independent For For Management
Director
9 Approve Keeping of the Register of For For Management
Members, Debenture-Holders, and Other
Related Documents at the Office of the
Registrar and Transfer Agent of the
Company
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893202
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: MAR 22, 2017 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 1.77 Per Share For For Management
3 Ratify Appointment of Ahmed Umar For For Management
Shuaib as Executive Director
4.1 Reelect Olusola Oladipo 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
7.1 Increase Authorized Capital For For Management
7.2 Authorize Issuance of Equity, For Against Management
Equity-Linked Securities or Debt
Instruments With or Without Preemptive
Rights
7.3 Authorize Board to Take All Necessary For For Management
Action to Execute Above Resolutions
8 Approve Remuneration of Directors For For Management
9 Amend Clause 6 of the Memorandum of For For Management
Association and Article 9 of Articles
of Association to Reflect Changes in
Capital
============== 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 =========================
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Raymond L. Conner For For Management
1d Elect Director Richard Goodman For For Management
1e Elect Director Frederick A. Henderson For For Management
1f Elect Director R. Bruce McDonald For For Management
1g Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director John J. Stack For For Management
1.10 Elect Director Michael F. Steib 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 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Paul S. Otellini For Withhold Management
1.11 Elect Director K. Ram Shriram For Withhold Management
1.12 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Report on Gender Pay Gap Against For Shareholder
10 Report on Charitable Contributions Against Abstain Shareholder
11 Adopt Holy Land Principles Against Abstain Shareholder
12 Report on Fake News Against Abstain Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick 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 Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Jeffrey Noddle For For Management
1g Elect Director H. Jay Sarles For For Management
1h Elect Director Robert F. Sharpe, Jr. For For Management
1i Elect Director Christopher J. Williams 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director David Baltimore For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Francois de Carbonnel For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# 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 Jin-Yong Cai For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis 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 on Say on Pay Frequency One Year One Year Management
4 Approve Remuneration Policy For For Management
5 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
6 Accept Financial Statements and For For Management
Statutory Reports
7 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
8 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorise Shares for Market Purchase For For Management
11 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
12 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
13 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Abstain Shareholder
6 Adopt Policy to Increase Diversity of Against Abstain Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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 Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Karen E. Dykstra For For Management
1.3 Elect Director Carol B. Einiger For For Management
1.4 Elect Director Jacob A. Frenkel For For Management
1.5 Elect Director Joel I. Klein For For Management
1.6 Elect Director Douglas T. Linde For For Management
1.7 Elect Director Matthew J. Lustig For For Management
1.8 Elect Director Alan J. Patricof For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# 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 Check Kian Low For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry Samueli 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 06, 2017
# 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 a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
4 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Approve Remuneration Policy set out in For For Management
Section B of Part II of the Carnival
plc Directors' Remuneration Report (in
accordance with legal requirements
applicable to UK companies).
15 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 registered certified
public accounting firm for Carnival
Corporation.
16 Authorize the Audit Committee of For For Management
Carnival plc to agree the remuneration
of the independent auditors of
Carnival plc.
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2016 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity with For For Management
Pre-emptive Rights
19 Authorize Issue of Equity without For For Management
Pre-emptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 William A. Osborn For For Management
1.8 Elect Director Debra L. Reed For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Susan C. Schwab For For Management
1.11 Elect Director Jim Umpleby For For Management
1.12 Elect Director Miles D. White For For Management
1.13 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers 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 Report on Lobbying Payments and Policy Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Lobbying Priorities Against Abstain Shareholder
9 Include Sustainability as a Against Abstain Shareholder
Performance Measure for Senior
Executive Compensation
10 Amend Compensation Clawback Policy Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Harvey P. Perry For For Management
1.7 Elect Director Glen F. Post, III For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Adopt Share Retention Policy For Against For Shareholder
Senior Executives
4b Report on Lobbying Payments and Policy Against For Shareholder
4c Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# 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
2.1 Reelect Irwin Federman as External For For Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For For Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
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
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
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 Dambisa F. Moyo 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
1l Elect Director Michael K. Wirth 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 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Abstain Shareholder
Conflict-Affected Areas
7 Annually Assess Portfolio Impacts of None None Shareholder
Policies to Meet 2-degree Scenario
*Withdrawn Resolution*
8 Assess and Report on Transition to a Against For Shareholder
Low Carbon Economy
9 Require Independent Board Chairman Against For Shareholder
10 Require Director Nominee with Against For Shareholder
Environmental Experience
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# 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 Elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
5 Elect J. Alexander M. Douglas, Jr. as For For Management
Director
6 Elect Francisco Ruiz de la Torre For For Management
Esporrin as Director
7 Elect Irial Finan as Director For For Management
8 Elect Damian Gammell as Director For For Management
9 Elect Alfonso Libano Daurella as For For Management
Director
10 Elect Mario Rotllant Sola as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For For Management
Requirement
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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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 For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 John V. Faraci For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j 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 Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Executive Compensation Against Abstain Shareholder
Incentives Aligned with Low Carbon
Scenarios
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Lee W. Hogan For For Management
1g Elect Director Edward C. Hutcheson, Jr. For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Robert F. McKenzie For For Management
1j Elect Director Anthony J. Melone For For Management
1k 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
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Robert J. Hugin For For Management
1.4 Elect Director Thomas P. Joyce, Jr. For For Management
1.5 Elect Director Teri List-Stoll For Against Management
1.6 Elect Director Walter G. Lohr, Jr. For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Goals to Reduce Greenhouse Against For Shareholder
Gas Emissions
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis E. Singleton For Against Management
1b Elect Director Laurence A. Chapman For Against Management
1c Elect Director Kathleen Earley For For Management
1d Elect Director Kevin J. Kennedy For Against Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director A. William Stein For For Management
1i Elect Director Robert H. Zerbst 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 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
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Rebecca B. Roberts For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Prepare a Report Detailing Due Against For Shareholder
Diligence Process to Identify And
Address Social And Environmental Risks
When Reviewing Potential Acquisitions
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# 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 John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson 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 Against 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 Lobbying Payments and Policy Against For Shareholder
5 Exclude Abstentions from Vote Counts Against Against Shareholder
6 Adopt Holy Land Principles Against Abstain Shareholder
7 Report Application of Company Against Abstain Shareholder
Non-Discrimination Policies in States
With Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Nuttall For Withhold Management
1.2 Elect Director Joseph J. Plumeri For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton 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 Omnibus Stock Plan For For Management
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
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of 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 Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson 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
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director James P. Hoffmann For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman 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
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Natalie A. Black For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Brian Duperreault For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Alex A. Molinaroli For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Juan Pablo del Valle For For Management
Perochena
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Omnibus Stock Plan For For Management
8 Approve the Directors' Authority to For For Management
Allot Shares
9 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# 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 Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Abstain Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Thomas A. McDonnell For For Management
1.7 Elect Director Patrick J. Ottensmeyer For For Management
1.8 Elect Director Rodney E. Slater For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director Bruce D. Broussard For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director H. James Dallas For For Management
1.7 Elect Director Elizabeth R. Gile For For Management
1.8 Elect Director Ruth Ann M. Gillis For For Management
1.9 Elect Director William G. Gisel, Jr. For For Management
1.10 Elect Director Carlton L. Highsmith For For Management
1.11 Elect Director Richard J. Hipple For For Management
1.12 Elect Director Kristen L. Manos For For Management
1.13 Elect Director Beth E. Mooney For For Management
1.14 Elect Director Demos Parneros For For Management
1.15 Elect Director Barbara R. Snyder For For Management
1.16 Elect Director David K. Wilson 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
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For Against Management
1c Elect Director Rosalind G. Brewer For Against Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For Against Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For Against Management
1h Elect Director Ilene S. Gordon For For Management
1i Elect Director Marillyn A. Hewson For For Management
1j Elect Director James M. Loy For For Management
1k Elect Director Joseph W. Ralston For For Management
1l Elect Director Anne Stevens For Against 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
5 Adopt Holy Land Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director R. Glenn Hubbard For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 18, 2017 Meeting Type: Annual
Record Date: NOV 21, 2016
# 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 Amend Omnibus Stock Plan For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Dennis M. Nally 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Lars R. Wedenborn 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 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Dempsey For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director John H. Walker 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 Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative Compnay-Wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JAN 27, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Offer by Qualcomm None None Management
3a Elect Steve Mollenkopf as Executive For For Management
Director
3b Elect Derek K Aberle as Non-Executive For For Management
Director
3c Elect George S Davis as Non-Executive For For Management
Director
3d Elect Donald J Rosenberg as For For Management
Non-Executive Director
3e Elect Brian Modoff as Non-Executive For For Management
Director
4 Approve Discharge of Board of Directors For For Management
5a Approve Asset Sale Re: Offer by For For Management
Qualcomm
5b Approve Dissolution of NXP For For Management
6a Amend Article Post-Acceptance Re: For For Management
Offer by Qualcomm
6b Amend Articles Post-Delisting Re: For For Management
Offer by Qualcomm
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For Against Management
Non-Executive Director
3.e Reelect Marion Helmes as Non-Executive For For Management
Director
3.f Reelect Joseph Kaeser as Non-Executive For For Management
Director
3.g Reelect Ian Loring as Non-Executive For For Management
Director
3.h Reelect Eric Meurice as Non-Executive For For Management
Director
3.i Reelect Peter Smitham as Non-Executive For For Management
Director
3.j Reelect Julie Southern as For For Management
Non-Executive Director
3.k Reelect Gregory Summe as Non-Executive For For Management
Director
4.a 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
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4.a
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# 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 Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Require Advance Notice for Shareholder For For Management
Nominations
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Abstain Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# 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 Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Sergio Marchionne For Against Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect Director Lucio A. Noto For For Management
1.11 Elect Director Frederik Paulsen For For Management
1.12 Elect Director Robert B. Polet For For Management
1.13 Elect Director Stephen M. Wolf 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 Restricted Stock Plan For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Establish a Board Committee on Human Against Abstain Shareholder
Rights
8 Participate in OECD Mediation for Against Abstain Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington 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
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# 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 Eira M. Thomas For For Management
1.10 Elect Director Steven W. Williams For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# 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 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# 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 Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Mercedes Johnson 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# 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 William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar 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 For 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 Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2016
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2016
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2016
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 2017
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 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Omnibus Stock Plan For For Management
11 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
12 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
13 Approve Allocation of Available For For Management
Earnings at September 30, 2016
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Reduction of Share Capital For For Management
17 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Z. Cook For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Jeffrey A. Goldstein For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director John M. Hinshaw For For Management
1.8 Elect Director Edmund F. "Ted" Kelly For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Jennifer B. Morgan For For Management
1.11 Elect Director Mark A. Nordenberg For For Management
1.12 Elect Director Elizabeth E. Robinson For For Management
1.13 Elect Director Samuel C. Scott, III 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 Ratify KPMG LLP as Auditors For For Management
5 Report on and Assess Proxy Voting Against Abstain Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Assess Benefits of Adopting Renewable Against For Shareholder
Energy Goals
7 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# 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 Terry J. Lundgren For For Management
1f Elect Director W. James McNerney, Jr. For For Management
1g Elect Director David S. Taylor For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Patricia A. Woertz For For Management
1j 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 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Activities
5 Report on Application of Company Against Abstain Shareholder
Non-Discrimination Policies in States
with Pro-Discrimination Laws
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 28, 2016
# 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 Leonard D. Schaeffer For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j 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
4 Approve Executive Incentive Bonus Plan For For Management
5 Proxy Access Against For Shareholder
6 Approve Report on Executive Pay & Against For Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# 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 James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mohamed A. Awad For For Management
1B Elect Director David J. Butters For For Management
1C Elect Director John D. Gass For For Management
1D Elect Director Emyr Jones Parry For For Management
1E Elect Director Francis S. Kalman For For Management
1F Elect Director William E. Macaulay For For Management
1G Elect Director Mark A. McCollum For For Management
1H Elect Director Robert K. Moses, Jr. For For Management
1I Elect Director Guillermo Ortiz For Against Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# 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 Sanjay Mehrotra For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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 John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director William D. Perez For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For For Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian Mulroney For For Management
1g Elect Director Pauline D.E. Richards For For Management
1h Elect Director Michael H. Wargotz 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Claus-Michael Dill For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Joseph Mauriello For For Management
1.7 Elect Director Michael S. McGavick For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Clayton S. Rose For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director John M. Vereker 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 20, 2016 Meeting Type: Special
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# 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 Against Management
Executive Officers' Compensation
4 Report on Annual Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Michael J. Farrell For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Cecil B. Pickett For For Management
1k 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 Advisory Vote on Say on Pay Frequency One Year One Year 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 29, 2017 | |
*Print the name and title of each signing officer under his or her signature.
