| Capital Opportunity Fund | 07/01/2016 to 06/30/2017 |
| ICA File Number: 811-07225 |
| Registrant Name: T. Rowe Price Capital Opportunity Fund, Inc. |
| Reporting Period: 07/01/2016 - 06/30/2017 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-07225 |
| |
| T. Rowe Price Capital Opportunity Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Ryan Nolan |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2016 to 06/30/2017 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price Capital Opportunity Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 31, 2017 |
Capital Opportunity Fund
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For
1.2 Elect Roxanne S. Austin Mgmt For For For
1.3 Elect Sally E. Blount Mgmt For For For
1.4 Elect Edward M. Liddy Mgmt For For For
1.5 Elect Nancy McKinstry Mgmt For For For
1.6 Elect Phebe N. Mgmt For For For
Novakovic
1.7 Elect William A. Osborn Mgmt For For For
1.8 Elect Samuel C. Scott Mgmt For For For
III
1.9 Elect Daniel J. Starks Mgmt For For For
1.10 Elect Glenn F. Tilton Mgmt For For For
1.11 Elect Miles D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of 2017 Mgmt For For For
Incentive Stock
Program
6 Employee Stock Mgmt For For For
Purchase Plan for
Non-U.S.
Employees
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For
1.2 Elect Edward M. Liddy Mgmt For For For
1.3 Elect Melody B Meyer Mgmt For For For
1.4 Elect Frederick H. Mgmt For For For
Waddell
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jaime Ardila Mgmt For For For
Gomez
2 Elect Charles H. Mgmt For For For
Giancarlo
3 Elect Herbert Hainer Mgmt For For For
4 Elect William L. Kimsey Mgmt For For For
5 Elect Marjorie Magner Mgmt For For For
6 Elect Nancy McKinstry Mgmt For For For
7 Elect Pierre Nanterme Mgmt For For For
8 Elect Gilles Pelisson Mgmt For For For
9 Elect Paula A. Price Mgmt For For For
10 Elect Arun Sarin Mgmt For For For
11 Elect Frank K. Tang Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Issuance of Treasury Mgmt For For For
Shares
________________________________________________________________________________
Adient plc
Ticker Security ID: Meeting Date Meeting Status
ADNT CUSIP G0084W101 03/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Barth Mgmt For For For
2 Elect Julie L. Bushman Mgmt For For For
3 Elect Raymond L. Conner Mgmt For For For
4 Elect Richard A. Mgmt For For For
Goodman
5 Elect Frederick A. Mgmt For Against Against
Henderson
6 Elect R. Bruce McDonald Mgmt For For For
7 Elect Barb J. Mgmt For For For
Samardzich
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of the Mgmt For For For
Material Terms of
Performance Goals
Under 2016
Plan
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Jeffrey E. Garten Mgmt For For For
8 Elect Ellen M. Hancock Mgmt For For For
9 Elect Richard J. Mgmt For For For
Harrington
10 Elect Edward J. Ludwig Mgmt For For For
11 Elect Joseph P. Mgmt For For For
Newhouse
12 Elect Olympia J. Snowe Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Agilent Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Heidi Kunz Fields Mgmt For For For
2 Elect Sue H. Rataj Mgmt For For For
3 Elect George A. Scangos Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agrium Inc.
Ticker Security ID: Meeting Date Meeting Status
AGU CUSIP 008916108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Maura J. Clark Mgmt For For For
1.2 Elect David C. Everitt Mgmt For For For
1.3 Elect Russell K. Mgmt For For For
Girling
1.4 Elect Russell J. Horner Mgmt For For For
1.5 Elect Miranda C. Hubbs Mgmt For For For
1.6 Elect Charles V. Magro Mgmt For For For
1.7 Elect A. Anne McLellan Mgmt For For For
1.8 Elect Derek G. Pannell Mgmt For For For
1.9 Elect Mayo M. Schmidt Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Air Products and Chemicals, Inc.
Ticker Security ID: Meeting Date Meeting Status
APD CUSIP 009158106 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan K. Carter Mgmt For For For
2 Elect Charles I. Cogut Mgmt For For For
3 Elect Seifi Ghasemi Mgmt For For For
4 Elect Chadwick C. Mgmt For For For
Deaton
5 Elect David H. Y. Ho Mgmt For For For
6 Elect Margaret G. Mgmt For For For
McGlynn
7 Elect Edward L. Monser Mgmt For For For
8 Elect Matthew H. Paull Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 10/05/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Decrease of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 10/05/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Amend Articles Mgmt For For For
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Felix Baker Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Christopher J. Mgmt For For For
Coughlin
5 Elect Ludwig N. Hantson Mgmt For For For
6 Elect John T. Mollen Mgmt For For For
7 Elect R. Douglas Norby Mgmt For For For
8 Elect Alvin S. Parven Mgmt For For For
9 Elect Andreas Rummelt Mgmt For For For
10 Elect Ann M. Veneman Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Allegion plc
Ticker Security ID: Meeting Date Meeting Status
ALLE CUSIP G0176J109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Chesser
2 Elect Carla Cico Mgmt For For For
3 Elect Kirk S. Hachigian Mgmt For For For
4 Elect David D. Petratis Mgmt For For For
5 Elect Dean I. Schaffer Mgmt For For For
6 Elect Martin E. Welch Mgmt For For For
III
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Paul M. Bisaro Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Adriane M. Brown Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Catherine M. Mgmt For For For
Klema
8 Elect Peter J. Mgmt For For For
McDonnell
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of Mgmt For For For
performance goals
under the 2017 Annual
Incentive
Compensation
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For Withhold Against
Ferguson,
Jr.
1.6 Elect Diane B. Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For Withhold Against
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Paul S. Otellini Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
1.12 Elect Shirley M. Mgmt For Withhold Against
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
Report
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
12 Shareholder Proposal ShrHoldr Against Against For
Regarding False
News
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Mgmt For For For
Farrell
II
6 Elect Debra J. Mgmt For For For
Kelly-Ennis
7 Elect W. Leo Kiely III Mgmt For For For
8 Elect Kathryn B. Mgmt For For For
McQuade
9 Elect George Munoz Mgmt For For For
10 Elect Nabil Y. Sakkab Mgmt For For For
11 Elect Virginia E. Mgmt For For For
Shanks
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding
Advertising
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 3 Years For
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
American Airlines Group
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Albaugh Mgmt For For For
2 Elect Jeffrey D. Mgmt For For For
Benjamin
3 Elect John T. Cahill Mgmt For For For
4 Elect Michael J. Embler Mgmt For For For
5 Elect Matthew J. Hart Mgmt For For For
6 Elect Alberto Ibarguen Mgmt For For For
7 Elect Richard C. Mgmt For For For
Kraemer
8 Elect Susan D. Kronick Mgmt For For For
9 Elect Martin H. Nesbitt Mgmt For For For
10 Elect Denise M. O'Leary Mgmt For For For
11 Elect W. Douglas Parker Mgmt For For For
12 Elect Ray M. Robinson Mgmt For For For
13 Elect Richard P. Mgmt For For For
Schifter
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Don Cornwell Mgmt For Against Against
2 Elect Brian Duperreault Mgmt For For For
3 Elect Peter R. Fisher Mgmt For For For
4 Elect John Fitzpatrick Mgmt For For For
5 Elect William G. Mgmt For For For
Jurgensen
6 Elect Christopher S. Mgmt For For For
Lynch
7 Elect Samuel J. Mgmt For For For
Merksamer
8 Elect Henry S. Miller Mgmt For For For
9 Elect Linda A. Mills Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ronald A. Mgmt For For For
Rittenmeyer
12 Elect Douglas M. Mgmt For For For
Steenland
13 Elect Theresa M. Stone Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Restatement of Mgmt For For For
Protective Amendment
to the Certificate of
Incorporation
16 Ratification of the Mgmt For For For
Tax Asset Protection
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gustavo Lara Mgmt For For For
Cantu
2 Elect Raymond P. Dolan Mgmt For For For
3 Elect Robert D. Hormats Mgmt For For For
4 Elect Craig Macnab Mgmt For For For
5 Elect JoAnn A. Reed Mgmt For For For
6 Elect Pamela D.A. Reeve Mgmt For For For
7 Elect David E. Sharbutt Mgmt For For For
8 Elect James D. Mgmt For For For
Taiclet,
Jr.
9 Elect Samme L. Thompson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For
3 Elect Amy DiGeso Mgmt For For For
4 Elect Lon R. Greenberg Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Jeffrey Noddle Mgmt For For For
7 Elect H. Jay Sarles Mgmt For For For
8 Elect Robert F. Mgmt For For For
Sharpe,
Jr.
9 Elect Christopher J. Mgmt For For For
Williams
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Baltimore Mgmt For For For
2 Elect Robert A. Bradway Mgmt For For For
3 Elect Francois de Mgmt For For For
Carbonnel
4 Elect Robert A. Eckert Mgmt For For For
5 Elect Greg C. Garland Mgmt For For For
6 Elect Fred Hassan Mgmt For Against Against
7 Elect Rebecca M. Mgmt For For For
Henderson
8 Elect Frank C. Mgmt For For For
Herringer
9 Elect Charles M. Holley Mgmt For For For
10 Elect Tyler Jacks Mgmt For For For
11 Elect Ellen J. Kullman Mgmt For For For
12 Elect Ronald D. Sugar Mgmt For For For
13 Elect R. Sanders Mgmt For For For
Williams
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Vincent T. Roche Mgmt For For For
3 Elect James A. Champy Mgmt For For For
4 Elect Bruce R. Evans Mgmt For For For
5 Elect Edward H. Frank Mgmt For For For
6 Elect Mark M. Little Mgmt For For For
7 Elect Neil S. Novich Mgmt For For For
8 Elect Kenton J. Mgmt For For For
Sicchitano
9 Elect Lisa T. Su Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM CUSIP 036752103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. Kerry Clark Mgmt For For For
2 Elect Robert L. Dixon, Mgmt For For For
Jr.
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Amendments to Articles Mgmt For For For
to Allow Shareholders
to Amend
Bylaws
7 Approval of the 2017 Mgmt For For For
Anthem Incentive
Compensation
Plan
________________________________________________________________________________
Apache Corporation
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Annell R. Bay Mgmt For For For
2 Elect John J. Mgmt For For For
Christmann
IV
3 Elect Chansoo Joung Mgmt For For For
4 Elect William C. Mgmt For For For
Montgomery
5 Elect Amy H. Nelson Mgmt For For For
6 Elect Daniel W. Rabun Mgmt For For For
7 Elect Peter A. Ragauss Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For Against Against
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Donations
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Racial
Diversity of Board
and
Management
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Executive
Compensation
Reform
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Judy Bruner Mgmt For For For
2 Elect Eric Chen Mgmt For For For
3 Elect Aart J. de Geus Mgmt For For For
4 Elect Gary E. Dickerson Mgmt For For For
5 Elect Stephen R. Mgmt For For For
Forrest
6 Elect Thomas J. Mgmt For For For
Iannotti
7 Elect Alexander A. Mgmt For For For
Karsner
8 Elect Adrianna C. Ma Mgmt For For For
9 Elect Dennis D. Powell Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to Employee Mgmt For For For
Stock Incentive
Plan
13 Approval of the 162(m) Mgmt For For For
Senior Executive
Bonus
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ashland Global Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
ASH CUSIP 044186104 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brendan M. Mgmt For For For
Cummins
2 Elect William G. Mgmt For For For
Dempsey
3 Elect Jay V. Ihlenfeld Mgmt For For For
4 Elect Barry W. Perry Mgmt For For For
5 Elect Mark C. Rohr Mgmt For For For
6 Elect George A. Mgmt For For For
Schaefer,
Jr.
7 Elect Janice J. Teal Mgmt For For For
8 Elect Michael J. Ward Mgmt For For For
9 Elect William A. Mgmt For For For
Wulfsohn
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ashland Inc.
Ticker Security ID: Meeting Date Meeting Status
ASH CUSIP 044209104 09/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Formation of Mgmt For For For
Holding
Company
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
ASML Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059210 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management Board
Acts
3 Ratification of Mgmt For For For
Supervisory Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendment to Mgmt For For For
Remuneration
Policy
6 Long-term Incentive Mgmt For For For
Plan
7 Authority to Issue Mgmt For For For
Shares under Employee
Incentive
Plans
8 Elect P. van der Meer Mgmt For For For
Mohr to the
Supervisory
Board
9 Elect C.M.S. Mgmt For For For
Smits-Nusteling to
the Supervisory
Board
10 Elect D.A. Grose to Mgmt For For For
the Supervisory
Board
11 Elect W. Ziebart to Mgmt For For For
the Supervisory
Board
12 Supervisory Board Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Suppress Mgmt For For For
Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares for
Mergers/Acquisitions
17 Authority to Suppress Mgmt For For For
Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Mgmt For For For
Repurchase Additional
Shares
20 Cancellation of Shares Mgmt For For For
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
3 Elect Richard W. Fisher Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect Glenn H. Hutchins Mgmt For For For
6 Elect William E. Mgmt For For For
Kennard
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect Beth E. Mooney Mgmt For For For
9 Elect Joyce M. Roche Mgmt For For For
10 Elect Matthew K. Rose Mgmt For For For
11 Elect Cindy B. Taylor Mgmt For For For
12 Elect Laura D'Andrea Mgmt For For For
Tyson
13 Elect Geoffrey Y. Yang Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Lowering
Threshold for Right
to Act by Written
Consent
________________________________________________________________________________
Atmos Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
ATO CUSIP 049560105 02/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Best Mgmt For For For
2 Elect Kim R. Cocklin Mgmt For For For
3 Elect Kelly H. Compton Mgmt For For For
4 Elect Richard W. Mgmt For For For
Douglas
5 Elect Ruben E. Esquivel Mgmt For For For
6 Elect Rafael G. Garza Mgmt For For For
7 Elect Richard K. Gordon Mgmt For For For
8 Elect Robert C. Grable Mgmt For For For
9 Elect Michael E. Mgmt For For For
Haefner
10 Elect Nancy K. Quinn Mgmt For For For
11 Elect Richard A. Mgmt For For For
Sampson
12 Elect Stephen R. Mgmt For For For
Springer
13 Elect Richard Ware II Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP CUSIP 053015103 11/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Bisson Mgmt For For For
1.2 Elect Richard T. Clark Mgmt For For For
1.3 Elect Eric C. Fast Mgmt For For For
1.4 Elect Linda R. Gooden Mgmt For For For
1.5 Elect Michael P. Mgmt For For For
Gregoire
1.6 Elect R. Glenn Hubbard Mgmt For For For
1.7 Elect John P. Jones Mgmt For For For
1.8 Elect William J. Ready Mgmt For For For
1.9 Elect Carlos A. Mgmt For For For
Rodriguez
1.10 Elect Sandra S. Mgmt For For For
Wijnberg
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas H. Brooks Mgmt For For For
2 Elect Linda A. Mgmt For For For
Goodspeed
3 Elect Sue E. Gove Mgmt For For For
4 Elect Earl G. Graves, Mgmt For For For
Jr.
5 Elect Enderson Mgmt For For For
Guimaraes
6 Elect J.R. Hyde III Mgmt For For For
7 Elect D. Bryan Jordan Mgmt For For For
8 Elect W. Andrew McKenna Mgmt For For For
9 Elect George R. Mgmt For For For
Mrkonic,
Jr.
10 Elect Luis P. Nieto Mgmt For For For
11 Elect William C. Mgmt For For For
Rhodes
III
12 Ratification of Auditor Mgmt For For For
13 Approval of Amended Mgmt For For For
Executive Stock
Purchase
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AvalonBay Communities, Inc
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glyn F. Aeppel Mgmt For For For
2 Elect Terry S. Brown Mgmt For For For
3 Elect Alan B. Buckelew Mgmt For For For
4 Elect Ronald L. Mgmt For For For
Havner,
Jr.
5 Elect Richard J. Lieb Mgmt For For For
6 Elect Timothy J. Mgmt For For For
Naughton
7 Elect Peter S. Rummell Mgmt For For For
8 Elect H. Jay Sarles Mgmt For For For
9 Elect Susan Swanezy Mgmt For For For
10 Elect W. Edward Walter Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Approval of amendment Mgmt For For For
to the 2009 Equity
Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory D. Mgmt For For For
Brenneman
2 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
3 Elect Martin S. Mgmt For For For
Craighead
4 Elect William H. Mgmt For For For
Easter
III
5 Elect Lynn L. Elsenhans Mgmt For For For
6 Elect Anthony G. Mgmt For For For
Fernandes
7 Elect Claire W. Mgmt For For For
Gargalli
8 Elect Pierre J. Jungels Mgmt For For For
9 Elect James A. Lash Mgmt For For For
10 Elect J. Larry Nichols Mgmt For For For
11 Elect James W. Stewart Mgmt For For For
12 Elect Charles L. Watson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 06/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of Mgmt For For For
Performance Terms
under the STI Plan
and LTI
Plan
________________________________________________________________________________
Ball Corporation
Ticker Security ID: Meeting Date Meeting Status
BLL CUSIP 058498106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Hayes Mgmt For For For
1.2 Elect George M. Smart Mgmt For For For
1.3 Elect Theodore M. Solso Mgmt For For For
1.4 Elect Stuart A. Mgmt For For For
Taylor,
II
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Stock and Cash
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Frank P. Mgmt For For For
Bramble,
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For For For
7 Elect Linda P. Hudson Mgmt For For For
8 Elect Monica C. Lozano Mgmt For For For
9 Elect Thomas J. May Mgmt For For For
10 Elect Brian T. Moynihan Mgmt For For For
11 Elect Lionel L. Mgmt For For For
Nowell,
III
12 Elect Michael D. White Mgmt For For For
13 Elect Thomas D. Woods Mgmt For For For
14 Elect R. David Yost Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Basil L. Anderson Mgmt For For For
2 Elect Catherine M. Mgmt For For For
Burzik
3 Elect R. Andrew Eckert Mgmt For For For
4 Elect Vincent A. Mgmt For For For
Forlenza
5 Elect Claire M. Fraser Mgmt For For For
6 Elect Christopher Jones Mgmt For For For
7 Elect Marshall O. Mgmt For For For
Larsen
8 Elect Gary A. Mgmt For For For
Mecklenburg
9 Elect James F. Orr Mgmt For For For
10 Elect Willard J. Mgmt For For For
Overlock,
Jr.
11 Elect Claire Pomeroy Mgmt For For For
12 Elect Rebecca W. Rimel Mgmt For For For
13 Elect Bertram L. Scott Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.A CUSIP 084670702 05/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Warren E. Buffett Mgmt For For For
1.2 Elect Charles T. Munger Mgmt For For For
1.3 Elect Howard G. Buffett Mgmt For For For
1.4 Elect Stephen B. Burke Mgmt For For For
1.5 Elect Susan L. Decker Mgmt For For For
1.6 Elect William H. Gates Mgmt For For For
III
1.7 Elect David S. Mgmt For For For
Gottesman
1.8 Elect Charlotte Guyman Mgmt For For For
1.9 Elect Thomas S. Murphy Mgmt For For For
1.10 Elect Ronald L. Olson Mgmt For For For
1.11 Elect Walter Scott, Jr. Mgmt For For For
1.12 Elect Meryl B. Witmer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Fossil Fuel
Divestment
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the 2017 Mgmt For For For
Omnibus Equity
Plan
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdlatif Yousef Mgmt For For For
Al-Hamad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Mgmt For For For
Demchak
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Laurence D. Fink Mgmt For For For
7 Elect Fabrizio Freda Mgmt For For For
8 Elect Murry S. Gerber Mgmt For For For
9 Elect James Grosfeld Mgmt For For For
10 Elect Robert S. Kapito Mgmt For For For
11 Elect Sir Deryck C. Mgmt For For For
Maughan
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For For For
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For For For
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect John S. Varley Mgmt For For For
18 Elect Susan L. Wagner Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
21 Ratification of Auditor Mgmt For For For
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Voting
Practices
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Robert W. Dudley Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Nils Andersen Mgmt For For For
7 Elect Paul M. Anderson Mgmt For For For
8 Elect Alan L. Boeckmann Mgmt For For For
9 Elect Frank L. Bowman Mgmt For For For
10 Elect Ian E.L. Davis Mgmt For For For
11 Elect Ann Dowling Mgmt For For For
12 Elect Melody B. Meyer Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Paula Rosput Mgmt For For For
Reynolds
15 Elect John Sawers Mgmt For For For
16 Elect Carl-Henric Mgmt For For For
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
22 Authority to Mgmt For For For
Repurchase
Shares
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Laurie H. Mgmt For For For
Glimcher
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive Plan for
the Purposes of
Section
162(m)
15 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect James V. Diller, Mgmt For For For
Sr.
3 Elect Lewis C. Mgmt For For For
Eggebrecht
4 Elect Kenneth Y. Hao Mgmt For For For
5 Elect Eddy W. Mgmt For For For
Hartenstein
6 Elect Check Kian Low Mgmt For For For
7 Elect Donald Macleod Mgmt For For For
8 Elect Peter J. Marks Mgmt For For For
9 Elect Dr. Henry S. Mgmt For For For
Samueli
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Ordinary and Special
Preference
Shares
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ernest G. Mgmt For Against Against
Bachrach
2 Elect Enrique H. Mgmt For Against Against
Boilini
3 Elect Carol M. Browner Mgmt For Against Against
4 Elect Paul Cornet de Mgmt For Against Against
Ways-Ruart
5 Elect Andrew A. Ferrier Mgmt For Against Against
6 Elect Andreas Fibig Mgmt For Against Against
7 Elect Kathleen Hyle Mgmt For Against Against
8 Elect L. Patrick Lupo Mgmt For Against Against
9 Elect John E. McGlade Mgmt For Against Against
10 Elect Soren Schroder Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For Against Against
Non-Employee
Directors Equity
Incentive
Plan
________________________________________________________________________________
C.H. Robinson Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP 12541W209 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott P. Anderson Mgmt For For For
2 Elect Robert Ezrilov Mgmt For For For
3 Elect Wayne M. Fortun Mgmt For For For
4 Elect Mary J. Steele Mgmt For For For
Guilfoile
5 Elect Jodee A. Kozlak Mgmt For For For
6 Elect Brian P. Short Mgmt For For For
7 Elect James B. Stake Mgmt For For For
8 Elect John P. Wiehoff Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
CBOE Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBOE CUSIP 12503M108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward T. Tilly Mgmt For For For
2 Elect James R. Boris Mgmt For For For
3 Elect Frank E. English Mgmt For For For
Jr.
4 Elect William M. Mgmt For For For
Farrow
III
5 Elect Edward J. Mgmt For For For
Fitzpatrick
6 Elect Janet P. Mgmt For For For
Froetscher
7 Elect Jill R. Goodman Mgmt For For For
8 Elect Christopher T. Mgmt For For For
Mitchell
9 Elect Roderick A. Mgmt For For For
Palmore
10 Elect Joseph P. Mgmt For For For
Ratterman
11 Elect Michael L. Mgmt For For For
Richter
12 Elect Samuel K. Skinner Mgmt For For For
13 Elect Carole E. Stone Mgmt For For For
14 Elect Eugene S. Mgmt For For For
Sunshine
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Mark J. Alles Mgmt For For For
1.3 Elect Richard W. Barker Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Gilla S. Kaplan Mgmt For For For
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Centene Corporation
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael F. Mgmt For For For
Neidorff
2 Elect Robert K. Ditmore Mgmt For For For
3 Elect Richard A. Mgmt For For For
Gephardt
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2012 Mgmt For For For
Stock Incentive
Plan
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CF Industries Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CF CUSIP 125269100 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert C. Mgmt For For For
Arzbaecher
2 Elect William Davisson Mgmt For For For
3 Elect Stephen A. Mgmt For For For
Furbacher
4 Elect Stephen J. Hagge Mgmt For For For
5 Elect John D. Johnson Mgmt For For For
6 Elect Robert G. Kuhbach Mgmt For For For
7 Elect Anne P. Noonan Mgmt For For For
8 Elect Edward A. Schmitt Mgmt For For For
9 Elect Theresa E Wagler Mgmt For For For
10 Elect W. Anthony Will Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Haraf Mgmt For For For
2 Elect Frank C. Mgmt For For For
Herringer
3 Elect Stephen T. McLin Mgmt For For For
4 Elect Roger O. Walther Mgmt For For For
5 Elect Robert N. Wilson Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16119P108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Lance Conn Mgmt For For For
2 Elect Kim C. Goodman Mgmt For For For
3 Elect Craig A. Jacobson Mgmt For For For
4 Elect Gregory B. Maffei Mgmt For Against Against
5 Elect John C. Malone Mgmt For Against Against
6 Elect John D. Markley, Mgmt For For For
Jr.
7 Elect David C. Merritt Mgmt For For For
8 Elect Steven A. Miron Mgmt For Against Against
9 Elect Balan Nair Mgmt For For For
10 Elect Michael A. Mgmt For Against Against
Newhouse
11 Elect Mauricio Ramos Mgmt For For For
12 Elect Thomas M. Mgmt For For For
Rutledge
13 Elect Eric L. Mgmt For For For
Zinterhofer
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wanda M. Austin Mgmt For For For
2 Elect Linnet F. Deily Mgmt For For For
3 Elect Robert E. Denham Mgmt For For For
4 Elect Alice P. Gast Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Jon M. Huntsman, Mgmt For For For
Jr.
7 Elect Charles W. Mgmt For For For
Moorman,
IV
8 Elect Dambisa F. Moyo Mgmt For For For
9 Elect Ronald D. Sugar Mgmt For For For
10 Elect Inge G. Thulin Mgmt For For For
11 Elect John S. Watson Mgmt For For For
12 Elect Michael K. Wirth Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report On
Doing Business With
Governments Complicit
in
Genocide
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Climate
Change Policy
Risk
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Transition to a Low
Carbon
Economy
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental
Expertise on
Board
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits Mgmt For For For
3 Dividends from Reserves Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts
5 Election of Statutory Mgmt For For For
Auditors
6 Appointment of Auditor Mgmt For For For
7 Appointment of Special Mgmt For For For
Auditor
8 Elect Evan G. Greenberg Mgmt For For For
9 Elect Robert M. Mgmt For For For
Hernandez
10 Elect Michael G. Atieh Mgmt For For For
11 Elect Sheila P. Burke Mgmt For For For
12 Elect James I. Cash, Mgmt For For For
Jr.
13 Elect Mary A. Cirillo Mgmt For For For
14 Elect Michael P. Mgmt For For For
Connors
15 Elect John A. Edwardson Mgmt For For For
16 Elect Leo F. Mullin Mgmt For For For
17 Elect Kimberly Ross Mgmt For For For
18 Elect Robert W. Scully Mgmt For For For
19 Elect Eugene B. Mgmt For For For
Shanks,
Jr.
20 Elect Theodore Shasta Mgmt For For For
21 Elect David H. Sidwell Mgmt For For For
22 Elect Olivier Steimer Mgmt For For For
23 Elect James M. Mgmt For For For
Zimmerman
24 Elect Evan G. Mgmt For For For
Greenberg as Chairman
of the
Board
25 Elect Michael P. Mgmt For For For
Connors
26 Elect Mary A. Cirillo Mgmt For For For
27 Elect Robert M. Mgmt For For For
Hernandez
28 Elect Robert W. Scully Mgmt For For For
29 Elect James M. Mgmt For For For
Zimmerman
30 ELECTION OF HOMBURGER Mgmt For For For
AG AS INDEPENDENT
PROXY
31 APPROVAL OF AMENDED Mgmt For For For
AND RESTATED CHUBB
LIMITED EMPLOYEE
STOCK PURCHASE
PLAN
32 Board Compensation Mgmt For For For
33 Executive Compensation Mgmt For For For
34 Advisory Vote on Mgmt For For For
Executive
Compensation
35 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
36 Additional or Mgmt For Against Against
Miscellaneous
Proposals
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Cordani Mgmt For For For
2 Elect Eric J. Foss Mgmt For For For
3 Elect Isaiah Harris, Mgmt For For For
Jr.
4 Elect Jane E. Henney Mgmt For For For
5 Elect Roman Martinez IV Mgmt For For For
6 Elect Donna F. Zarcone Mgmt For For For
7 Elect William D. Mgmt For For For
Zollars
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Amendment to the Cigna Mgmt For For For
Long-Term Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol A. Bartz Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Michael D. Mgmt For For For
Capellas
4 Elect John T. Chambers Mgmt For For For
5 Elect Amy Chang Mgmt For For For
6 Elect John L. Hennessy Mgmt For For For
7 Elect Kristina M. Mgmt For For For
Johnson
8 Elect Roderick C. Mgmt For For For
McGeary
9 Elect Charles H. Mgmt For For For
Robbins
10 Elect Arun Sarin Mgmt For For For
11 Elect Steven M. West Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Breakdown
of Workforce in
Israel-Palestine
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Board Committee on
Business with Israeli
Settlements
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Ellen M. Costello Mgmt For For For
3 Elect Duncan P. Hennes Mgmt For For For
4 Elect Peter B. Henry Mgmt For For For
5 Elect Franz B. Humer Mgmt For For For
6 Elect Renee J. James Mgmt For For For
7 Elect Eugene M. McQuade Mgmt For For For
8 Elect Michael E. Mgmt For For For
O'Neill
9 Elect Gary M. Reiner Mgmt For For For
10 Elect Anthony M. Mgmt For For For
Santomero
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Deborah C. Wright Mgmt For For For
15 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Shareholder Value
Committee
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG CUSIP 174610105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce Van Saun Mgmt For For For
2 Elect Mark S. Casady Mgmt For For For
3 Elect Christine M. Mgmt For For For
Cumming
4 Elect Anthony Di Iorio Mgmt For For For
5 Elect William P. Mgmt For For For
Hankowsky
6 Elect Howard W. Hanna Mgmt For For For
III
7 Elect Leo I. Higdon, Mgmt For For For
Jr.
8 Elect Charles J. Koch Mgmt For For For
9 Elect Arthur F. Ryan Mgmt For For For
10 Elect Shivan S. Mgmt For For For
Subramaniam
11 Elect Wendy A. Watson Mgmt For For For
12 Elect Marita Zuraitis Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CME Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CME CUSIP 12572Q105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Terrence A. Duffy Mgmt For For For
2 Elect Timothy S. Mgmt For For For
Bitsberger
3 Elect Charles P. Carey Mgmt For For For
4 Elect Dennis H. Mgmt For For For
Chookaszian
5 Elect Ana Dutra Mgmt For For For
6 Elect Martin J. Gepsman Mgmt For For For
7 Elect Larry G. Gerdes Mgmt For For For
8 Elect Daniel R. Mgmt For For For
Glickman
9 Elect Leo Melamed Mgmt For For For
10 Elect Alex J. Pollock Mgmt For For For
11 Elect John F. Sandner Mgmt For For For
12 Elect Terry L. Savage Mgmt For For For
13 Elect William R. Mgmt For Against Against
Shepard
14 Elect Dennis A. Suskind Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Amendment to the Mgmt For For For
Incentive Plan for
Named Executive
Officers
19 Approval of the Mgmt For For For
Amendment and
Restatement of the
Omnibus Stock
Plan
________________________________________________________________________________
CNA Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CNA CUSIP 126117100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jose O. Mgmt For For For
Montemayor
1.2 Elect Don M. Randel Mgmt For For For
1.3 Elect Andre Rice Mgmt For For For
1.4 Elect Dino E. Robusto Mgmt For For For
1.5 Elect Joseph Rosenberg Mgmt For For For
1.6 Elect Andrew H. Tisch Mgmt For For For
1.7 Elect James S. Tisch Mgmt For For For
1.8 Elect Marvin Zonis Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Coach, Inc.
Ticker Security ID: Meeting Date Meeting Status
COH CUSIP 189754104 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Denton Mgmt For For For
2 Elect Andrea Guerra Mgmt For For For
3 Elect Susan J. Kropf Mgmt For For For
4 Elect Annabelle Yu Long Mgmt For For For
5 Elect Victor Luis Mgmt For For For
6 Elect Ivan Menezes Mgmt For For For
7 Elect William R. Nuti Mgmt For For For
8 Elect Stephanie Mgmt For For For
Tilenius
9 Elect Jide J. Zeitlin Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
13 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Herbert A. Allen Mgmt For For For
2 Elect Ronald W. Allen Mgmt For For For
3 Elect Marc Bolland Mgmt For For For
4 Elect Ana Patricia Mgmt For For For
Botin
5 Elect Richard M. Daley Mgmt For For For
6 Elect Barry Diller Mgmt For For For
7 Elect Helene D. Gayle Mgmt For For For
8 Elect Alexis M. Herman Mgmt For For For
9 Elect Muhtar Kent Mgmt For For For
10 Elect Robert A. Kotick Mgmt For For For
11 Elect Maria Elena Mgmt For Against Against
Lagomasino
12 Elect Sam Nunn Mgmt For For For
13 Elect James Quincey Mgmt For For For
14 Elect David B. Weinberg Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Betsy Atkins Mgmt For For For
3 Elect Maureen Mgmt For For For
Breakiron-Evans
4 Elect Jonathan Mgmt For For For
Chadwick
5 Elect John M. Dineen Mgmt For For For
6 Elect Francisco D'Souza Mgmt For For For
7 Elect John N. Fox, Jr. Mgmt For For For
8 Elect John E. Klein Mgmt For For For
9 Elect Leo S. Mackay, Mgmt For For For
Jr.
10 Elect Michael Mgmt For For For
Patsalos-Fox
11 Elect Robert E. Mgmt For For For
Weissman
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr For For For
Regarding
Supermajority
Provisions
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles A. Mgmt For For For
Bancroft
2 Elect John P. Bilbrey Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Helene D. Gayle Mgmt For For For
6 Elect Ellen M. Hancock Mgmt For For For
7 Elect C. Martin Harris Mgmt For For For
8 Elect Lorrie Norrington Mgmt For For For
9 Elect Michael B. Polk Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Madeline S. Bell Mgmt For For For
1.3 Elect Sheldon M. Mgmt For For For
Bonovitz
1.4 Elect Edward D. Breen Mgmt For For For
1.5 Elect Gerald L. Hassell Mgmt For For For
1.6 Elect Jeffrey A. Mgmt For For For
Honickman
1.7 Elect Asuka Nakahara Mgmt For For For
1.8 Elect David C. Novak Mgmt For For For
1.9 Elect Brian L. Roberts Mgmt For For For
1.10 Elect Johnathan A. Mgmt For For For
Rodgers
2 Ratification of Auditor Mgmt For For For
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
ConAgra Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bradley Mgmt For For For
A.
Alford
1.2 Elect Director Thomas Mgmt For For For
K.
Brown
1.3 Elect Director Stephen Mgmt For For For
G.
Butler
1.4 Elect Director Sean M. Mgmt For For For
Connolly
1.5 Elect Director Steven Mgmt For For For
F.
Goldstone
1.6 Elect Director Joie A. Mgmt For For For
Gregor
1.7 Elect Director Rajive Mgmt For For For
Johri
1.8 Elect Director W.G. Mgmt For For For
Jurgensen
1.9 Elect Director Richard Mgmt For For For
H.
Lenny
1.10 Elect Director Ruth Mgmt For For For
Ann
Marshall
1.11 Elect Director Timothy Mgmt For For For
R.
McLevish
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy A. Leach Mgmt For For For
2 Elect William H. Mgmt For For For
Easter
III
3 Elect John P. Surma Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Continental Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William B. Berry Mgmt For For For
1.2 Elect James L. Gallogly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Board
Diversity
________________________________________________________________________________
Cooper Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Thomas Bender Mgmt For For For
2 Elect Colleen E. Jay Mgmt For For For
3 Elect Michael H. Mgmt For For For
Kalkstein
4 Elect William A. Kozy Mgmt For For For
5 Elect Jody S. Lindell Mgmt For For For
6 Elect Gary S. Mgmt For For For
Petersmeyer
7 Elect Allan E. Mgmt For For For
Rubenstein
8 Elect Robert S. Weiss Mgmt For For For
9 Elect Stanley Zinberg Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Executive Incentive
Program
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan L. Decker Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Galanti
1.3 Elect John W. Mgmt For For For
Meisenbach
1.4 Elect Charles T. Munger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect P. Robert Bartolo Mgmt For For For
2 Elect Jay A. Brown Mgmt For For For
3 Elect Cindy Christy Mgmt For For For
4 Elect Ari Q. Fitzgerald Mgmt For For For
5 Elect Robert E. Mgmt For For For
Garrison
II
6 Elect Lee W. Hogan Mgmt For For For
7 Elect Edward C. Mgmt For For For
Hutcheson,
Jr.
8 Elect J. Landis Martin Mgmt For For For
9 Elect Robert F. Mgmt For For For
McKenzie
10 Elect Anthony J. Melone Mgmt For For For
11 Elect W. Benjamin Mgmt For For For
Moreland
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 06/05/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna M. Alvarado Mgmt For TNA N/A
2 Elect John B. Breaux Mgmt For TNA N/A
3 Elect Pamela L. Carter Mgmt For TNA N/A
4 Elect Steven T. Mgmt For TNA N/A
Halverson
5 Elect E. Hunter Mgmt For TNA N/A
Harrison
6 Elect Paul C. Hilal Mgmt For TNA N/A
7 Elect Edward J. Kelly, Mgmt For TNA N/A
III
8 Elect John D. McPherson Mgmt For TNA N/A
9 Elect David M. Moffett Mgmt For TNA N/A
10 Elect Dennis H. Reilley Mgmt For TNA N/A
11 Elect Linda H. Riefler Mgmt For TNA N/A
12 Elect J. Steven Whisler Mgmt For TNA N/A
13 Elect John J. Zillmer Mgmt For TNA N/A
14 Ratification of Auditor Mgmt For TNA N/A
15 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For TNA N/A
Reimbursement
Arrangements
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 06/05/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A
1.2 Elect John B. Breaux ShrHoldr N/A For N/A
1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A
1.4 Elect Steven T. ShrHoldr N/A For N/A
Halverson
1.5 Elect E. Hunter ShrHoldr N/A For N/A
Harrison
1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A
1.7 Elect Edward J. Kelly, ShrHoldr N/A For N/A
III
1.8 Elect John D. McPherson ShrHoldr N/A For N/A
1.9 Elect David M. Moffett ShrHoldr N/A For N/A
1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A
1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A
1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A
1.13 Elect John J. Zillmer ShrHoldr N/A For N/A
2 Ratification of Auditor ShrHoldr N/A For N/A
3 Advisory Vote on ShrHoldr N/A For N/A
Executive
Compensation
4 Frequency of Advisory ShrHoldr N/A 1 Year N/A
Vote on Executive
Compensation
5 Advisory Vote on ShrHoldr N/A For N/A
Reimbursement
Arrangements
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N. Thomas Mgmt For For For
Linebarger
2 Elect Robert J. Mgmt For For For
Bernhard
3 Elect Franklin R. Mgmt For For For
Chang-Diaz
4 Elect Bruno V. Di Leo Mgmt For For For
Allen
5 Elect Stephen B. Dobbs Mgmt For For For
6 Elect Robert K. Herdman Mgmt For For For
7 Elect Alexis M. Herman Mgmt For For For
8 Elect Thomas J. Lynch Mgmt For For For
9 Elect William I. Miller Mgmt For For For
10 Elect Georgia R. Nelson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
15 Approve a Proxy Access Mgmt For For For
Bylaw
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Bracken
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
DeParle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Mgmt For For For
Millon
9 Elect Mary L. Schapiro Mgmt For For For
10 Elect Richard J. Swift Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Elect Tony L. White Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2017 Mgmt For For For
Incentive
Compensation
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald J. Ehrlich Mgmt For For For
2 Elect Linda P. Hefner Mgmt For For For
Filler
3 Elect Robert J. Hugin Mgmt For For For
4 Elect Thomas P. Joyce, Mgmt For For For
Jr.
5 Elect Teri List-Stoll Mgmt For For For
6 Elect Walter G. Lohr, Mgmt For For For
Jr.
7 Elect Mitchell P. Rales Mgmt For For For
8 Elect Steven M. Rales Mgmt For For For
9 Elect John T. Mgmt For For For
Schwieters
10 Elect Alan G. Spoon Mgmt For For For
11 Elect Raymond C. Mgmt For For For
Stevens
12 Elect Elias A. Zerhouni Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2007 Mgmt For For For
Omnibus Incentive
Plan
15 Amendment to the 2007 Mgmt For For For
Executive Incentive
Compensation
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward H. Bastian Mgmt For For For
2 Elect Francis S. Blake Mgmt For For For
3 Elect Daniel A. Carp Mgmt For For For
4 Elect David G. DeWalt Mgmt For For For
5 Elect William H. Mgmt For For For
Easter
III
6 Elect Mickey P. Foret Mgmt For For For
7 Elect Jeanne P. Jackson Mgmt For For For
8 Elect George N. Mattson Mgmt For For For
9 Elect Douglas R Ralph Mgmt For For For
10 Elect Sergio A. L. Rial Mgmt For For For
11 Elect Kathy N. Waller Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dentsply Sirona Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 24906P109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael C. Alfano Mgmt For For For
2 Elect David K. Beecken Mgmt For For For
3 Elect Eric K. Brandt Mgmt For For For
4 Elect Michael J. Mgmt For For For
Coleman
5 Elect Willie A. Deese Mgmt For For For
6 Elect Thomas Jetter Mgmt For For For
7 Elect Arthur D. Mgmt For For For
Kowaloff
8 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
9 Elect Francis J. Lunger Mgmt For For For
10 Elect Jeffrey T. Slovin Mgmt For For For
11 Elect Bret W. Wise Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren F. Bryant Mgmt For For For
2 Elect Michael M. Mgmt For For For
Calbert
3 Elect Sandra B. Cochran Mgmt For For For
4 Elect Patricia Mgmt For For For
Fili-Krushel
5 Elect Paula A. Price Mgmt For For For
6 Elect William C. Mgmt For For For
Rhodes
III
7 Elect David B. Rickard Mgmt For For For
8 Elect Todd J. Vasos Mgmt For For For
9 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
10 Reapproval of the Mgmt For For For
Material Terms under
the Annual Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David E. Mgmt For For For
Alexander
2 Elect Antonio Carrillo Mgmt For For For
3 Elect Jose M. Gutierrez Mgmt For For For
4 Elect Pamela H. Patsley Mgmt For For For
5 Elect Ronald G. Rogers Mgmt For For For
6 Elect Wayne R. Sanders Mgmt For For For
7 Elect Dunia A. Shive Mgmt For For For
8 Elect M. Anne Szostak Mgmt For For For
9 Elect Larry D. Young Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Pesticides
________________________________________________________________________________
DTE Energy Company
Ticker Security ID: Meeting Date Meeting Status
DTE CUSIP 233331107 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerard M. Mgmt For For For
Anderson
1.2 Elect David A. Brandon Mgmt For For For
1.3 Elect W. Frank Mgmt For For For
Fountain,
Jr.
1.4 Elect Charles G. Mgmt For For For
McClure
1.5 Elect Gail J. McGovern Mgmt For For For
1.6 Elect Mark A. Murray Mgmt For For For
1.7 Elect James B. Mgmt For For For
Nicholson
1.8 Elect Charles W. Mgmt For For For
Pryor,
Jr.
1.9 Elect Josue Robles, Jr. Mgmt For For For
1.10 Elect Ruth G. Shaw Mgmt For For For
1.11 Elect David A. Thomas Mgmt For For For
1.12 Elect James H. Mgmt For For For
Vandenberghe
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
on Company Climate
Change Policies and
Technological
Advances
________________________________________________________________________________
E TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For For For
Carbone
2 Elect James P. Healy Mgmt For For For
3 Elect Kevin T. Kabat Mgmt For For For
4 Elect Frederick W. Mgmt For For For
Kanner
5 Elect James Lam Mgmt For For For
6 Elect Rodger A. Lawson Mgmt For For For
7 Elect Shelley B. Mgmt For For For
Leibowitz
8 Elect Karl A. Roessner Mgmt For For For
9 Elect Rebecca Saeger Mgmt For For For
10 Elect Joseph L. Mgmt For For For
Sclafani
11 Elect Gary H. Stern Mgmt For For For
12 Elect Donna L. Weaver Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Edward D. Breen Mgmt For For For
3 Elect Robert A. Brown Mgmt For For For
4 Elect Alexander M. Mgmt For For For
Cutler
5 Elect Eleuthere I. du Mgmt For For For
Pont
6 Elect James L. Gallogly Mgmt For For For
7 Elect Marillyn A. Mgmt For For For
Hewson
8 Elect Lois D. Juliber Mgmt For For For
9 Elect Lee M. Thomas Mgmt For For For
10 Elect Patrick J. Ward Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Accident
Risk Reduction
Report
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 07/20/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vanessa C.L. Mgmt For For For
Chang
2 Elect Louis Hernandez, Mgmt For For For
Jr.
3 Elect James T. Morris Mgmt For For For
4 Elect Pedro J. Pizarro Mgmt For For For
5 Elect Linda G. Stuntz Mgmt For For For
6 Elect William P. Mgmt For For For
Sullivan
7 Elect Ellen O. Tauscher Mgmt For For For
8 Elect Peter J. Taylor Mgmt For For For
9 Elect Brett White Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Electronic Arts Inc.
Ticker Security ID: Meeting Date Meeting Status
EA CUSIP9 285512109 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leonard Mgmt For For For
S.
Coleman
1.2 Elect Director Jay C. Mgmt For For For
Hoag
1.3 Elect Director Jeffrey Mgmt For For For
T.
Huber
1.4 Elect Director Vivek Mgmt For For For
Paul
1.5 Elect Director Mgmt For For For
Lawrence F. Probst,
III
1.6 Elect Director Talbott Mgmt For For For
Roche
1.7 Elect Director Richard Mgmt For For For
A.
Simonson
1.8 Elect Director Luis A. Mgmt For For For
Ubinas
1.9 Elect Director Denise Mgmt For For For
F.
Warren
1.10 Elect Director Andrew Mgmt For For For
Wilson
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Eskew Mgmt For For For
2 Elect William G. Mgmt For For For
Kaelin,
Jr.
3 Elect John C. Mgmt For For For
Lechleiter
4 Elect David A. Ricks Mgmt For For For
5 Elect Marschall S. Mgmt For For For
Runge
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Amendment to the Mgmt For For For
Directors' Deferral
Plan
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
EMC Corporation
Ticker Security ID: Meeting Date Meeting Status
EMC CUSIP 268648102 07/19/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David N. Farr Mgmt For For For
1.2 Elect William R. Mgmt For For For
Johnson
1.3 Elect Mathew S. Mgmt For For For
Levatich
1.4 Elect Joseph W. Prueher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Electioneering
Expenditures and
Payments to Advocacy
Organizations
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Reducing
GHG
Emissions
________________________________________________________________________________
Envision Healthcare Corporation
Ticker Security ID: Meeting Date Meeting Status
EVHC CUSIP 29414D100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol J. Burt Mgmt For For For
1.2 Elect Christopher A. Mgmt For For For
Holden
1.3 Elect Cynthia S. Miller Mgmt For For For
1.4 Elect Ronald A. Mgmt For For For
Willaims
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Robert P. Daniels Mgmt For For For
4 Elect James C. Day Mgmt For For For
5 Elect Donald F. Textor Mgmt For For For
6 Elect William R. Thomas Mgmt For For For
7 Elect Frank G. Wisner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Increase of Authorized Mgmt For For For
Common
Stock
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vicky A. Bailey Mgmt For For For
2 Elect Philip G. Behrman Mgmt For For For
3 Elect Kenneth M. Burke Mgmt For For For
4 Elect A. Bray Cary, Jr. Mgmt For For For
5 Elect Margaret K. Mgmt For For For
Dorman
6 Elect David L. Porges Mgmt For For For
7 Elect James E. Rohr Mgmt For For For
8 Elect Steven T. Mgmt For For For
Schlotterbeck
9 Elect Stephen A. Mgmt For For For
Thorington
10 Elect Lee T. Todd, Jr. Mgmt For For For
11 Elect Christine J. Mgmt For For For
Toretti
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert D. Daleo Mgmt For For For
2 Elect Walter W. Mgmt For For For
Driver,
Jr.
3 Elect Mark L. Feidler Mgmt For For For
4 Elect G. Thomas Hough Mgmt For For For
5 Elect L. Phillip Humann Mgmt For For For
6 Elect Robert D. Marcus Mgmt For For For
7 Elect Siri S. Marshall Mgmt For For For
8 Elect John A. McKinley Mgmt For For For
9 Elect Richard F. Smith Mgmt For For For
10 Elect Elane B. Stock Mgmt For For For
11 Elect Mark B. Templeton Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CUSIP 29444U700 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas Bartlett Mgmt For For For
1.2 Elect Nanci E. Caldwell Mgmt For For For
1.3 Elect Gary F. Hromadko Mgmt For For For
1.4 Elect John Hughes Mgmt For For For
1.5 Elect Scott Kriens Mgmt For For For
1.6 Elect William Luby Mgmt For For For
1.7 Elect Irving F. Lyons Mgmt For For For
III
1.8 Elect Christopher B. Mgmt For For For
Paisley
1.9 Elect Stephen M. Smith Mgmt For For For
1.10 Elect Peter F. Van Camp Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2000 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR CUSIP 29476L107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Alexander Mgmt For For For
1.2 Elect Charles L. Atwood Mgmt For For For
1.3 Elect Linda Walker Mgmt For For For
Bynoe
1.4 Elect Connie K. Mgmt For For For
Duckworth
1.5 Elect Mary Kay Haben Mgmt For For For
1.6 Elect Bradley A. Mgmt For For For
Keywell
1.7 Elect John E. Neal Mgmt For For For
1.8 Elect David J. Mgmt For For For
Neithercut
1.9 Elect Mark S. Shapiro Mgmt For For For
1.10 Elect Gerald A. Spector Mgmt For For For
1.11 Elect Stephen E. Mgmt For For For
Sterrett
1.12 Elect Samuel Zell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority Vote for
Bylaw
Amendments
________________________________________________________________________________
Eversource Energy
Ticker Security ID: Meeting Date Meeting Status
ES CUSIP 30040W108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John S. Clarkeson Mgmt For For For
2 Elect Cotton M. Mgmt For For For
Cleveland
3 Elect Sanford Cloud, Mgmt For For For
Jr.
4 Elect James S. DiStasio Mgmt For For For
5 Elect Francis A. Doyle Mgmt For For For
6 Elect Charles K. Mgmt For Against Against
Gifford
7 Elect James J. Judge Mgmt For For For
8 Elect Paul A. La Camera Mgmt For For For
9 Elect Kenneth R. Mgmt For For For
Leibler
10 Elect William C. Van Mgmt For For For
Faasen
11 Elect Frederica M. Mgmt For For For
Williams
12 Elect Dennis R. Wraase Mgmt For For For
13 Adoption of Proxy Mgmt For For For
Access
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Re-approval of the Mgmt For For For
Material Terms of
Performance Goals
under the 2009
Incentive
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Ann C. Berzin Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Crane
4 Elect Yves C. de Mgmt For For For
Balmann
5 Elect Nicholas Mgmt For For For
DeBenedictis
6 Elect Nancy L. Gioia Mgmt For For For
7 Elect Linda P. Jojo Mgmt For For For
8 Elect Paul L. Joskow Mgmt For For For
9 Elect Robert J. Lawless Mgmt For For For
10 Elect Richard W. Mies Mgmt For For For
11 Elect John W. Rogers, Mgmt For For For
Jr.
12 Elect Mayo A. Shattuck Mgmt For For For
III
13 Elect Stephen D. Mgmt For For For
Steinour
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan K. Avery Mgmt For For For
1.2 Elect Michael J. Boskin Mgmt For For For
1.3 Elect Angela F. Braly Mgmt For For For
1.4 Elect Ursula M. Burns Mgmt For For For
1.5 Elect Henrietta H. Fore Mgmt For For For
1.6 Elect Kenneth C. Mgmt For For For
Frazier
1.7 Elect Douglas R. Mgmt For For For
Oberhelman
1.8 Elect Samuel J. Mgmt For For For
Palmisano
1.9 Elect Steven S Mgmt For For For
Reinemund
1.10 Elect William C. Weldon Mgmt For For For
1.11 Elect Darren W. Woods Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Restricting
Precatory
Proposals
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
11 Shareholder Policy ShrHoldr Against Against For
Regarding Dividend
Policy
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Climate
Change Policy
Risk
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions
Reporting
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For Withhold Against
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For Withhold Against
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For Withhold Against
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHoldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James Mgmt For For For
L.
Barksdale
1.2 Elect Director John A. Mgmt For For For
Edwardson
1.3 Elect Director Marvin Mgmt For For For
R.
Ellison
1.4 Elect Director John C. Mgmt For For For
("Chris")
Inglis
1.5 Elect Director Mgmt For For For
Kimberly A.
Jabal
1.6 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.7 Elect Director R. Brad Mgmt For For For
Martin
1.8 Elect Director Joshua Mgmt For For For
Cooper
Ramo
1.9 Elect Director Susan Mgmt For For For
C.
Schwab
1.10 Elect Director Mgmt For For For
Frederick W.
Smith
1.11 Elect Director David Mgmt For For For
P.
Steiner
1.12 Elect Director Paul S. Mgmt For For For
Walsh
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
5 Exclude Abstentions ShrHldr Against Against For
from Vote
Counts
6 Adopt Holy Land ShrHldr Against Against For
Principles
7 Report Application of ShrHldr Against Against For
Company
Non-Discrimination
Policies in States
With
Pro-Discrimination
Laws
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNFV CUSIP 31620R303 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William P. Mgmt For For For
Foley,
II
1.2 Elect Douglas K. Mgmt For For For
Ammerman
1.3 Elect Thomas M. Hagerty Mgmt For For For
1.4 Elect Peter O. Shea, Mgmt For For For
Jr.
1.5 Elect Raymond R. Quirk Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ellen R. Alemany Mgmt For For For
2 Elect Thomas M. Hagerty Mgmt For For For
3 Elect Keith W. Hughes Mgmt For For For
4 Elect David K. Hunt Mgmt For For For
5 Elect Stephan A. James Mgmt For For For
6 Elect Frank R. Martire Mgmt For For For
7 Elect Leslie M. Muma Mgmt For For For
8 Elect Gary A. Norcross Mgmt For For For
9 Elect James B. Mgmt For For For
Stallings,
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas K. Akins Mgmt For For For
2 Elect B. Evan Bayh III Mgmt For For For
3 Elect Jorge L. Benitez Mgmt For For For
4 Elect Katherine B. Mgmt For For For
Blackburn
5 Elect Jerry W. Burris Mgmt For For For
6 Elect Emerson L. Mgmt For For For
Brumback
7 Elect Greg D. Mgmt For For For
Carmichael
8 Elect Gary R. Heminger Mgmt For For For
9 Elect Jewell D. Hoover Mgmt For For For
10 Elect Eileen A. Mgmt For For For
Mallesch
11 Elect Michael B. Mgmt For For For
McCallister
12 Elect Marsha C. Mgmt For For For
Williams
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2017 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Mgmt For For For
Herbert,
II
2 Elect Katherine Mgmt For For For
August-deWilde
3 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
4 Elect Frank J. Mgmt For For For
Fahrenkopf,
Jr.
5 Elect L. Martin Gibbs Mgmt For For For
6 Elect Boris Groysberg Mgmt For For For
7 Elect Sandra R. Mgmt For For For
Hernandez
8 Elect Pamela J. Joyner Mgmt For For For
9 Elect Reynold Levy Mgmt For For For
10 Elect Duncan L. Mgmt For For For
Niederauer
11 Elect George G. C. Mgmt For For For
Parker
12 Elect Cheryl Spielman Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Approval of the 2017 Mgmt For For For
Executive Incentive
Plan
15 Approval of 2017 Mgmt For For For
Omnibus Award
Plan
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
Fiserv, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISV CUSIP 337738108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alison Davis Mgmt For For For
1.2 Elect John Y. Kim Mgmt For For For
1.3 Elect Dennis F. Lynch Mgmt For For For
1.4 Elect Denis J. O'Leary Mgmt For For For
1.5 Elect Glenn M. Renwick Mgmt For For For
1.6 Elect Kim M. Robak Mgmt For For For
1.7 Elect J.D. Sherman Mgmt For For For
1.8 Elect Doyle R. Simons Mgmt For For For
1.9 Elect Jeffery W. Yabuki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Flowserve Corporation
Ticker Security ID: Meeting Date Meeting Status
FLS CUSIP 34354P105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Scott Rowe Mgmt For For For
1.2 Elect Leif E. Darner Mgmt For For For
1.3 Elect Gayla J. Delly Mgmt For For For
1.4 Elect Roger L. Fix Mgmt For For For
1.5 Elect John R. Friedery Mgmt For For For
1.6 Elect Joe E. Harlan Mgmt For For For
1.7 Elect Rick J. Mills Mgmt For For For
1.8 Elect David E. Mgmt For For For
Roberts,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
6 Elect Ruby R. Chandy Mgmt For For For
________________________________________________________________________________
FMC Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTI CUSIP 30249U101 12/05/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Fortive Corporation
Ticker Security ID: Meeting Date Meeting Status
FTV CUSIP 34959J108 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kate D. Mitchell Mgmt For For For
2 Elect Israel Ruiz Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pierre Lassonde Mgmt For For For
1.2 Elect David Harquail Mgmt For For For
1.3 Elect Tom Albanese Mgmt For For For
1.4 Elect Derek W. Evans Mgmt For For For
1.5 Elect Graham Mgmt For For For
Farquharson
1.6 Elect Catherine Farrow Mgmt For For For
1.7 Elect Louis P. Gignac Mgmt For For For
1.8 Elect Randall Oliphant Mgmt For For For
1.9 Elect David R. Peterson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sebastien Bazin Mgmt For For For
2 Elect W. Geoffrey Mgmt For For For
Beattie
3 Elect John J. Brennan Mgmt For For For
4 Elect Francisco D'Souza Mgmt For For For
5 Elect Marijn E. Dekkers Mgmt For For For
6 Elect Peter B. Henry Mgmt For For For
7 Elect Susan Hockfield Mgmt For For For
8 Elect Jeffrey R. Immelt Mgmt For For For
9 Elect Andrea Jung Mgmt For Against Against
10 Elect Robert W. Lane Mgmt For For For
11 Elect Risa Mgmt For For For
Lavizzo-Mourey
12 Elect Rochelle B. Mgmt For For For
Lazarus
13 Elect Lowell C. McAdam Mgmt For For For
14 Elect Steven M. Mgmt For For For
Mollenkopf
15 Elect James J. Mulva Mgmt For For For
16 Elect James E. Rohr Mgmt For For For
17 Elect Mary L. Schapiro Mgmt For For For
18 Elect James S. Tisch Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
21 Amendment to the 2007 Mgmt For For For
Long-term Incentive
Plan
22 Approval of the Mgmt For For For
Material Terms of the
2007 Long-Term
Incentive Plan for
Section
162(m)
23 Ratification of Auditor Mgmt For For For
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
26 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
27 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Spending
________________________________________________________________________________
GGP Inc.
Ticker Security ID: Meeting Date Meeting Status
GGP CUSIP 36174X101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard B. Clark Mgmt For Against Against
2 Elect Mary Lou Fiala Mgmt For For For
3 Elect J. Bruce Flatt Mgmt For Against Against
4 Elect Janice R. Mgmt For For For
Fukakusa
5 Elect John K. Haley Mgmt For For For
6 Elect Daniel B. Hurwitz Mgmt For For For
7 Elect Brian W. Kingston Mgmt For For For
8 Elect Christina M. Mgmt For For For
Lofgren
9 Elect Sandeep Mathrani Mgmt For For For
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to Articles Mgmt For For For
Regarding Removal of
Directors Without
Cause
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Cogan Mgmt For For For
2 Elect Kelly A. Kramer Mgmt For For For
3 Elect Kevin E. Lofton Mgmt For For For
4 Elect John C. Martin Mgmt For For For
5 Elect John F. Milligan Mgmt For For For
6 Elect Nicholas G. Moore Mgmt For For For
7 Elect Richard J. Mgmt For For For
Whitley
8 Elect Gayle E. Wilson Mgmt For For For
9 Elect Per Wold-Olsen Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Bruno Mgmt For For For
2 Elect Jeffrey S. Sloan Mgmt For For For
3 Elect William B. Mgmt For For For
Plummer
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Great Plains Energy Incorporated
Ticker Security ID: Meeting Date Meeting Status
GXP CUSIP 391164100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Terry D. Bassham Mgmt For For For
1.2 Elect David L. Bodde Mgmt For For For
1.3 Elect Randall C. Mgmt For For For
Ferguson,
Jr.
1.4 Elect Gary D. Forsee Mgmt For For For
1.5 Elect Scott D. Grimes Mgmt For For For
1.6 Elect Thomas D. Hyde Mgmt For For For
1.7 Elect Ann D. Murtlow Mgmt For For For
1.8 Elect Sandra J. Price Mgmt For For For
1.9 Elect John J. Sherman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Renewable
Energy
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Spending
Report
________________________________________________________________________________
Harley-Davidson, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOG CUSIP 412822108 04/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Troy Alstead Mgmt For For For
1.2 Elect R. John Anderson Mgmt For For For
1.3 Elect Michael J. Cave Mgmt For For For
1.4 Elect Allan C. Golston Mgmt For For For
1.5 Elect Matthew S. Mgmt For For For
Levatich
1.6 Elect Sara L. Levinson Mgmt For For For
1.7 Elect N. Thomas Mgmt For For For
Linebarger
1.8 Elect Brian Niccol Mgmt For For For
1.9 Elect Maryrose T. Mgmt For For For
Sylvester
1.10 Elect Jochen Zeitz Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harris Corporation
Ticker Security ID: Meeting Date Meeting Status
HRS CUSIP 413875105 10/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Albaugh Mgmt For For For
2 Elect William M. Brown Mgmt For For For
3 Elect Peter W. Mgmt For For For
Chiarelli
4 Elect Thomas A. Dattilo Mgmt For For For
5 Elect Roger Fradin Mgmt For For For
6 Elect Terry D. Growcock Mgmt For For For
7 Elect Lewis Hay, III Mgmt For For For
8 Elect Vyomesh Joshi Mgmt For For For
9 Elect Leslie F. Kenne Mgmt For For For
10 Elect James C. Stoffel Mgmt For For For
11 Elect Gregory T. Mgmt For For For
Swienton
12 Elect Hansel E. Tookes Mgmt For For For
II
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. Milton Johnson Mgmt For For For
2 Elect Robert J. Dennis Mgmt For For For
3 Elect Nancy-Ann DeParle Mgmt For For For
4 Elect Thomas F. Frist Mgmt For For For
III
5 Elect William R. Frist Mgmt For For For
6 Elect Charles O. Mgmt For For For
Holliday
7 Elect Ann H. Lamont Mgmt For For For
8 Elect Jay O. Light Mgmt For For For
9 Elect Geoffrey G. Mgmt For For For
Meyers
10 Elect Wayne J. Riley Mgmt For For For
11 Elect John W. Rowe Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Article aAmendment Mgmt For For For
Regarding Shareholder
Right to Call a
Special
Meeting
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney F. Chase Mgmt For For For
2 Elect Terrence J. Mgmt For For For
Checki
3 Elect Leonard S. Mgmt For For For
Coleman
4 Elect John B. Hess Mgmt For For For
5 Elect Edith E. Holiday Mgmt For For For
6 Elect Risa Mgmt For For For
Lavizzo-Mourey
7 Elect Marc S. Mgmt For For For
Lipschultz
8 Elect David McManus Mgmt For For For
9 Elect Kevin O. Meyers Mgmt For For For
10 Elect James H. Quigley Mgmt For For For
11 Elect Fredric G. Mgmt For For For
Reynolds
12 Elect William G. Mgmt For For For
Schrader
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of the 2017 Mgmt For For For
Long Term Incentive
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Climate
Change Policy
Risk
________________________________________________________________________________
Hilton Grand Vacations Inc
Ticker Security ID: Meeting Date Meeting Status
HGV CUSIP 43283X105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Wang Mgmt For For For
1.2 Elect Leonard A. Potter Mgmt For For For
1.3 Elect Brenda J. Bacon Mgmt For For For
1.4 Elect Kenneth A. Caplan Mgmt For For For
1.5 Elect David W. Johnson Mgmt For For For
1.6 Elect Mark H. Lazarus Mgmt For For For
1.7 Elect Pamela H. Patsley Mgmt For For For
1.8 Elect Paul W. Whetsell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Nassetta
1.2 Elect Jonathan D. Gray Mgmt For For For
1.3 Elect Charlene T. Mgmt For For For
Begley
1.4 Elect Jon M. Huntsman, Mgmt For For For
Jr.
1.5 Elect Judith A. McHale Mgmt For For For
1.6 Elect John G. Schreiber Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Smith
1.8 Elect Douglas M. Mgmt For For For
Steenland
1.9 Elect William J. Stein Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A104 10/04/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
and Decrease
Authorized
Shares
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Coughlin
1.2 Elect Sally W. Crawford Mgmt For For For
1.3 Elect Scott T. Garrett Mgmt For For For
1.4 Elect Lawrence M. Levy Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
MacMillan
1.6 Elect Christina Mgmt For For For
Stamoulis
1.7 Elect Elaine S. Ullian Mgmt For For For
1.8 Elect Amy M. Wendell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Darius Adamczyk Mgmt For For For
2 Elect William S. Ayer Mgmt For For For
3 Elect Kevin Burke Mgmt For For For
4 Elect Jaime Chico Pardo Mgmt For For For
5 Elect David M. Cote Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Bradley T. Mgmt For For For
Sheares
13 Elect Robin L. Mgmt For For For
Washington
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kurt J. Hilzinger Mgmt For For For
2 Elect Bruce D. Mgmt For For For
Broussard
3 Elect Frank A. D'Amelio Mgmt For For For
4 Elect W. Roy Dunbar Mgmt For For For
5 Elect David A. Jones Mgmt For For For
Jr.
6 Elect William J. Mgmt For For For
McDonald
7 Elect William E. Mgmt For For For
Mitchell
8 Elect David B. Nash Mgmt For For For
9 Elect James J. O'Brien Mgmt For For For
10 Elect Marissa T. Mgmt For For For
Peterson
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Jay L. Henderson Mgmt For For For
5 Elect Richard H. Lenny Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David B. Smith, Mgmt For For For
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian C. Baker Mgmt For For For
1.2 Elect Jean-Jacques Mgmt For For For
Bienaime
1.3 Elect Paul A. Brooke Mgmt For For For
1.4 Elect Paul J. Clancy Mgmt For For For
1.5 Elect Wendy L. Dixon Mgmt For For For
1.6 Elect Paul A. Friedman Mgmt For For For
1.7 Elect Herve Hoppenot Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Aneel Bhusri Mgmt For For For
3 Elect Andy D. Bryant Mgmt For For For
4 Elect Reed E. Hundt Mgmt For For For
5 Elect Omar Ishrak Mgmt For For For
6 Elect Brian M. Krzanich Mgmt For For For
7 Elect Tsu-Jae King Liu Mgmt For For For
8 Elect David S. Pottruck Mgmt For For For
9 Elect Gregory D. Smith Mgmt For For For
10 Elect Frank D. Yeary Mgmt For For For
11 Elect David Bruce Mgmt For For For
Yoffie
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Political
Contributions
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann M. Cairns Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Duriya M. Mgmt For For For
Farooqui
4 Elect Jean-Marc Forneri Mgmt For For For
5 Elect Lord Hague of Mgmt For For For
Richmond
6 Elect Fred W. Hatfield Mgmt For For For
7 Elect Thomas E. Noonan Mgmt For For For
8 Elect Frederic V. Mgmt For Against Against
Salerno
9 Elect Jeffrey C. Mgmt For For For
Sprecher
10 Elect Judith A. Mgmt For For For
Sprieser
11 Elect Vincent Tese Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of 2017 Mgmt For For For
Omnibus Employee
Incentive
Plan
15 Amendment to the 2013 Mgmt For For For
Omnibus Non-Employee
Director Incentive
Plan
16 Technical Amendments Mgmt For For For
to Articles Regarding
Subsidiaries
17 Technical Amendments Mgmt For For For
to Articles Regarding
Bylaws
Reference
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding ESG
Disclosure
Report
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect William J. Burns Mgmt For For For
3 Elect Ahmet Cemal Mgmt For For For
Dorduncu
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Kathryn D. Mgmt For For For
Sullivan
8 Elect Mark S. Sutton Mgmt For For For
9 Elect John L. Mgmt For For For
Townsend,
III
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Elect Ray G. Young Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against For Against
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eve Burton Mgmt For For For
2 Elect Scott D. Cook Mgmt For For For
3 Elect Richard Dalzell Mgmt For For For
4 Elect Diane B. Greene Mgmt For For For
5 Elect Suzanne Nora Mgmt For For For
Johnson
6 Elect Dennis D. Powell Mgmt For For For
7 Elect Brad D. Smith Mgmt For For For
8 Elect Raul Vazquez Mgmt For For For
9 Elect Jeff Weiner Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendments to the 2005 Mgmt For For For
Equity Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig H. Barratt Mgmt For For For
2 Elect Michael A. Mgmt For For For
Friedman
3 Elect Gary S. Guthart Mgmt For For For
4 Elect Amal M. Johnson Mgmt For For For
5 Elect Keith R. Mgmt For For For
Leonard,
Jr.
6 Elect Alan J. Levy Mgmt For For For
7 Elect Jami Dover Mgmt For For For
Nachtsheim
8 Elect Mark J. Rubash Mgmt For For For
9 Elect Lonnie M. Smith Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
14 Amendment to the 2010 Mgmt For For For
Incentive Award
Plan
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary C. Beckerle Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Mark B. McClellan Mgmt For For For
6 Elect Anne M. Mulcahy Mgmt For For For
7 Elect William D. Perez Mgmt For For For
8 Elect Charles Prince Mgmt For For For
9 Elect A. Eugene Mgmt For For For
Washington
10 Elect Ronald A. Mgmt For For For
Williams
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 RE-APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF
PERFORMANCE GOALS
UNDER THE 2012
LONG-TERM INCENTIVE
PLAN
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Abney Mgmt For For For
2 Elect Natalie A. Black Mgmt For For For
3 Elect Michael E. Mgmt For For For
Daniels
4 Elect Brian Duperreault Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Joerres
6 Elect Alex A. Mgmt For For For
Molinaroli
7 Elect George R. Oliver Mgmt For For For
8 Elect Juan Pablo del Mgmt For For For
Valle
Perochena
9 Elect Jurgen Tinggren Mgmt For For For
10 Elect Mark P. Vergnano Mgmt For For For
11 Elect R. David Yost Mgmt For For For
12 Ratification of Mgmt For For For
PricewaterhouseCoopers
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Approve Performance Mgmt For For For
Goals of 2012 Share
and Incentive
Plan
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Johnson Controls, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 08/17/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Mgmt For For For
Bowles
4 Elect Stephen B. Burke Mgmt For For For
5 Elect Todd A. Combs Mgmt For For For
6 Elect James S. Crown Mgmt For For For
7 Elect James Dimon Mgmt For For For
8 Elect Timothy P. Flynn Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Keycorp
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Austin A. Adams Mgmt For For For
2 Elect Bruce D. Mgmt For For For
Broussard
3 Elect Charles P. Cooley Mgmt For For For
4 Elect Gary M. Crosby Mgmt For For For
5 Elect Alexander M. Mgmt For For For
Cutler
6 Elect H. James Dallas Mgmt For For For
7 Elect Elizabeth R. Gile Mgmt For For For
8 Elect Ruth Ann M. Mgmt For For For
Gillis
9 Elect William G. Mgmt For For For
Gisel,
Jr.
10 Elect Carlton L. Mgmt For For For
Highsmith
11 Elect Richard J. Hipple Mgmt For For For
12 Elect Kristen L. Manos Mgmt For For For
13 Elect Beth E. Mooney Mgmt For For For
14 Elect Demos Parneros Mgmt For For For
15 Elect Barbara R. Snyder Mgmt For For For
16 Elect David K. Wilson Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Keysight Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
KEYS CUSIP 49338L103 03/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul N. Clark Mgmt For For For
2 Elect Richard Hamada Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Bergstrom Mgmt For For For
2 Elect Abelardo E. Bru Mgmt For For For
3 Elect Robert W. Decherd Mgmt For For For
4 Elect Thomas J. Falk Mgmt For For For
5 Elect Fabian T. Garcia Mgmt For For For
6 Elect Michael D. Hsu Mgmt For For For
7 Elect Mae C. Jemison Mgmt For For For
8 Elect James M. Jenness Mgmt For For For
9 Elect Nancy J. Karch Mgmt For For For
10 Elect Christa Quarles Mgmt For For For
11 Elect Ian C. Read Mgmt For For For
12 Elect Marc J. Shapiro Mgmt For For For
13 Elect Michael D. White Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kraft Heinz Company
Ticker Security ID: Meeting Date Meeting Status
KHC CUSIP 500754106 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory E. Abel Mgmt For For For
2 Elect Alexandre Behring Mgmt For For For
3 Elect Warren E. Buffett Mgmt For For For
4 Elect John T. Cahill Mgmt For For For
5 Elect Tracy Britt Cool Mgmt For For For
6 Elect Feroz Dewan Mgmt For For For
7 Elect Jeanne P. Jackson Mgmt For For For
8 Elect Jorge Paulo Mgmt For For For
Lemann
9 Elect Mackey J. Mgmt For For For
McDonald
10 Elect John C. Pope Mgmt For For For
11 Elect Marcel Herrmann Mgmt For For For
Telles
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Reporting
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
On The Use of
Non-Recyclable
Packaging
16 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation and
Human Rights
Report
________________________________________________________________________________
Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nora. A. Mgmt For For For
Aufreiter
2 Elect Robert D. Beyer Mgmt For For For
3 Elect Anne Gates Mgmt For For For
4 Elect Susan J. Kropf Mgmt For For For
5 Elect W. Rodney Mgmt For For For
McMullen
6 Elect Jorge P. Montoya Mgmt For For For
7 Elect Clyde R. Moore Mgmt For For For
8 Elect James A. Runde Mgmt For For For
9 Elect Ronald L. Sargent Mgmt For For For
10 Elect Bobby S. Mgmt For For For
Shackouls
11 Elect Mark S. Sutton Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
on the Use of
Non-Recyclable
Packaging
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation and
Supply
Chain
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB CUSIP 501797104 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna A. James Mgmt For For For
2 Elect Jeffrey H. Miro Mgmt For For For
3 Elect Michael G. Morris Mgmt For For For
4 Elect Raymond Zimmerman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin B. Anstice Mgmt For For For
1.2 Elect Eric K. Brandt Mgmt For For For
1.3 Elect Michael R. Cannon Mgmt For For For
1.4 Elect Youssef A. Mgmt For For For
El-Mansy
1.5 Elect Christine A. Mgmt For For For
Heckart
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Stephen Newberry Mgmt For For For
1.8 Elect Abhijit Y. Mgmt For For For
Talwalkar
1.9 Elect Rick Lih-Shyng Mgmt For For For
Tsai
1.10 Elect John T. Dickson Mgmt For N/A N/A
1.11 Elect Gary B. Moore Mgmt For N/A N/A
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
E.
Angelica
1.2 Elect Director Carol Mgmt For For For
Anthony 'John'
Davidson
1.3 Elect Director Barry Mgmt For For For
W.
Huff
1.4 Elect Director Dennis Mgmt For For For
M.
Kass
1.5 Elect Director Cheryl Mgmt For For For
Gordon
Krongard
1.6 Elect Director John V. Mgmt For For For
Murphy
1.7 Elect Director John H. Mgmt For For For
Myers
1.8 Elect Director W. Mgmt For For For
Allen
Reed
1.9 Elect Director Mgmt For For For
Margaret Milner
Richardson
1.10 Elect Director Kurt L. Mgmt For For For
Schmoke
1.11 Elect Director Joseph Mgmt For For For
A.
Sullivan
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sukhpal Singh Mgmt For For For
Ahluwalia
2 Elect A. Clinton Allen Mgmt For For For
3 Elect Robert M. Hanser Mgmt For For For
4 Elect Joseph M. Holsten Mgmt For For For
5 Elect Blythe J. Mgmt For For For
McGarvie
6 Elect Paul M. Meister Mgmt For For For
7 Elect John F. O'Brien Mgmt For For For
8 Elect Guhan Subramanian Mgmt For For For
9 Elect William M. Mgmt For For For
Webster
IV
10 Elect Dominick Zarcone Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence S. Bacow Mgmt For For For
2 Elect Ann E. Berman Mgmt For For For
3 Elect Joseph L. Bower Mgmt For For For
4 Elect Charles D. Mgmt For For For
Davidson
5 Elect Charles M. Diker Mgmt For For For
6 Elect Jacob A. Frenkel Mgmt For For For
7 Elect Paul J. Fribourg Mgmt For For For
8 Elect Walter L. Harris Mgmt For For For
9 Elect Philip A. Laskawy Mgmt For For For
10 Elect Ken Miller Mgmt For For For
11 Elect Andrew H. Tisch Mgmt For For For
12 Elect James S. Tisch Mgmt For For For
13 Elect Jonathan M. Tisch Mgmt For For For
14 Elect Anthony Welters Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For Withhold Against
1.2 Elect Angela F. Braly Mgmt For Withhold Against
1.3 Elect Sandra B. Cochran Mgmt For Withhold Against
1.4 Elect Laurie Z. Douglas Mgmt For Withhold Against
1.5 Elect Richard W. Mgmt For Withhold Against
Dreiling
1.6 Elect Robert L. Johnson Mgmt For Withhold Against
1.7 Elect Marshall O. Mgmt For Withhold Against
Larsen
1.8 Elect James H. Morgan Mgmt For Withhold Against
1.9 Elect Robert A. Niblock Mgmt For Withhold Against
1.10 Elect Bertram L. Scott Mgmt For Withhold Against
1.11 Elect Eric C. Wiseman Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
Mallinckrodt plc
Ticker Security ID: Meeting Date Meeting Status
MNK CUSIP G5785G107 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Melvin D. Booth Mgmt For For For
2 Elect David R. Carlucci Mgmt For For For
3 Elect J. Martin Carroll Mgmt For For For
4 Elect Diane H. Gulyas Mgmt For For For
5 Elect JoAnn A. Reed Mgmt For For For
6 Elect Angus C. Russell Mgmt For For For
7 Elect Virgil D. Mgmt For For For
Thompson
8 Elect Mark C. Trudeau Mgmt For For For
9 Elect Kneeland C. Mgmt For For For
Youngblood
10 Elect Joseph A. Mgmt For For For
Zaccagnino
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Determine Mgmt For For For
Reissue Price for
Treasury
Shares
15 Amendments to the Mgmt For For For
Memorandum of
Association
16 Amendments to the Mgmt For For For
Articles of
Association
17 Reduction of Company Mgmt For For For
Capital
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven A. Davis Mgmt For For For
2 Elect Gary R. Heminger Mgmt For For For
3 Elect J. Michael Stice Mgmt For For For
4 Elect John P. Surma Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Approval of Mgmt For For For
162(m)-related
provisions of the
Amended and Restated
2012 Incentive
Compensation
Plan
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Indigenous
Rights
Risk
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Climate
Change
Report
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Oscar Fanjul Mgmt For For For
Martin
3 Elect Daniel S. Glaser Mgmt For For For
4 Elect H. Edward Hanway Mgmt For For For
5 Elect Deborah C. Mgmt For For For
Hopkins
6 Elect Elaine La Roche Mgmt For For For
7 Elect Steven A. Mills Mgmt For For For
8 Elect Bruce P. Nolop Mgmt For For For
9 Elect Marc D. Oken Mgmt For For For
10 Elect Morton O. Mgmt For For For
Schapiro
11 Elect Lloyd M. Yates Mgmt For For For
12 Elect R. David Yost Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Martin Marietta Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLM CUSIP 573284106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sue W. Cole Mgmt For For For
2 Elect Michael J. Mgmt For For For
Quillen
3 Elect John J. Koraleski Mgmt For For For
4 Elect Stephen P. Mgmt For For For
Zelnak,
Jr.
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Oki Matsumoto Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of Material Mgmt For For For
Terms under the 2006
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Mattel, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAT CUSIP 577081102 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Dolan Mgmt For Against Against
2 Elect Trevor A. Edwards Mgmt For For For
3 Elect Frances D. Mgmt For Against Against
Fergusson
4 Elect Margaret H. Mgmt For For For
Georgiadis
5 Elect Ann Lewnes Mgmt For For For
6 Elect Dominic Ng Mgmt For Against Against
7 Elect Vasant M. Prabhu Mgmt For Against Against
8 Elect Dean A. Mgmt For Against Against
Scarborough
9 Elect Christopher A. Mgmt For Against Against
Sinclair
10 Elect Dirk Van de Put Mgmt For Against Against
11 Elect Kathy White Loyd Mgmt For Against Against
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the Mgmt For For For
Incentive
Plan
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd H. Dean Mgmt For For For
2 Elect Stephen J. Mgmt For For For
Easterbrook
3 Elect Robert A. Eckert Mgmt For For For
4 Elect Margaret H. Mgmt For For For
Georgiadis
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Jeanne P. Jackson Mgmt For For For
7 Elect Richard H. Lenny Mgmt For For For
8 Elect John Mulligan Mgmt For For For
9 Elect Sheila A. Penrose Mgmt For For For
10 Elect John W. Rogers, Mgmt For For For
Jr.
11 Elect Miles D. White Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the Mgmt For For For
Material Terms of the
Performance Goals for
Awards Under the 2012
Omnibus Stock
Ownership
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Franchisee
Directors
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Use of
Antibiotics
21 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental Impacts
of Polystyrene
Beverage
Cups
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
Report
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP9 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andy D. Mgmt For For For
Bryant
1.2 Elect Director Wayne Mgmt For For For
A.
Budd
1.3 Elect Director N. Mgmt For For For
Anthony
Coles
1.4 Elect Director John H. Mgmt For For For
Hammergren
1.5 Elect Director M. Mgmt For For For
Christine
Jacobs
1.6 Elect Director Donald Mgmt For For For
R.
Knauss
1.7 Elect Director Marie Mgmt For For For
L.
Knowles
1.8 Elect Director Edward Mgmt For For For
A.
Mueller
1.9 Elect Director Susan Mgmt For For For
R.
Salka
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
5 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Hogan Mgmt For For For
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect Michael O. Mgmt For For For
Leavitt
8 Elect James T. Lenehan Mgmt For For For
9 Elect Elizabeth G. Mgmt For For For
Nabel
10 Elect Denise M. O'Leary Mgmt For For For
11 Elect Kendall J. Powell Mgmt For For For
12 Elect Robert C. Pozen Mgmt For For For
13 Elect Preetha Reddy Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Adoption of Proxy Mgmt For For For
Access
17 Amendments to Articles Mgmt For For For
(Irish Companies Act
2014)
18 Technical Amendments Mgmt For For For
to Memorandum of
Association
19 Approve Board's Sole Mgmt For For For
Authority to
Determine Board
Size
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Pamela J. Craig Mgmt For For For
4 Elect Kenneth C. Mgmt For For For
Frazier
5 Elect Thomas H. Glocer Mgmt For For For
6 Elect Rochelle B. Mgmt For For For
Lazarus
7 Elect John H. Mgmt For For For
Noseworthy
8 Elect Carlos E. Mgmt For For For
Represas
9 Elect Paul B. Rothman Mgmt For For For
10 Elect Patricia F. Russo Mgmt For For For
11 Elect Craig B. Thompson Mgmt For For For
12 Elect Wendell P. Weeks Mgmt For For For
13 Elect Peter C. Wendell Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Conducting Business
in Conflict-Affected
Areas
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Board Oversight of
Product Safety and
Quality
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cheryl W. Grise Mgmt For For For
2 Elect Carlos M. Mgmt For For For
Gutierrez
3 Elect David L. Herzog Mgmt For For For
4 Elect R. Glenn Hubbard Mgmt For For For
5 Elect Steven A. Mgmt For For For
Kandarian
6 Elect Alfred F. Kelly, Mgmt For For For
Jr.
7 Elect Edward J. Kelly, Mgmt For For For
III
8 Elect William E. Mgmt For For For
Kennard
9 Elect James M. Kilts Mgmt For For For
10 Elect Catherine R. Mgmt For For For
Kinney
11 Elect Denise M. Mgmt For For For
Morrison
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
MGM Resorts International
Ticker Security ID: Meeting Date Meeting Status
MGM CUSIP 552953101 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert H. Baldwin Mgmt For For For
1.2 Elect William A. Bible Mgmt For For For
1.3 Elect Mary Chris Gay Mgmt For For For
1.4 Elect William W. Mgmt For For For
Grounds
1.5 Elect Alexis M. Herman Mgmt For For For
1.6 Elect Roland Hernandez Mgmt For Withhold Against
1.7 Elect John B. Kilroy, Mgmt For For For
Sr.
1.8 Elect Rose Mgmt For For For
McKinney-James
1.9 Elect James J. Murren Mgmt For For For
1.10 Elect Gregory M. Mgmt For For For
Spierkel
1.11 Elect Daniel J. Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steve Mgmt For For For
Sanghi
1.2 Elect Director Matthew Mgmt For For For
W.
Chapman
1.3 Elect Director L.B. Day Mgmt For For For
1.4 Elect Director Esther Mgmt For For For
L.
Johnson
1.5 Elect Director Wade F. Mgmt For For For
Meyercord
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect D. Mark Durcan Mgmt For For For
5 Elect Mercedes Johnson Mgmt For For For
6 Elect Lawrence N. Mgmt For For For
Mondry
7 Elect Robert E. Switz Mgmt For For For
8 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
9 NOL Shareholder Rights Mgmt For Against Against
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CINS 594918104 11/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Teri L. Mgmt For For For
List-Stoll
3 Elect G. Mason Morfit Mgmt For For For
4 Elect Satya Nadella Mgmt For For For
5 Elect Charles H. Noski Mgmt For For For
6 Elect Helmut G. W. Mgmt For For For
Panke
7 Elect Sandra E. Mgmt For For For
Peterson
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For For For
11 Elect Padmasree Warrior Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to Articles Mgmt For For For
to Reduce the
Ownership Threshold
Required to Call a
Special
Meeting
15 Amendment to the 2001 Mgmt For For For
Stock Plan and French
Sub-Plan
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger G. Eaton Mgmt For For For
1.2 Elect Charles M. Mgmt For For For
Herington
1.3 Elect H. Sanford Riley Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mondelez International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis W.K. Booth Mgmt For For For
2 Elect Charles E. Bunch Mgmt For For For
3 Elect Lois D. Juliber Mgmt For For For
4 Elect Mark D. Ketchum Mgmt For For For
5 Elect Jorge S. Mesquita Mgmt For For For
6 Elect Joseph Neubauer Mgmt For For For
7 Elect Nelson Peltz Mgmt For For For
8 Elect Fredric G. Mgmt For For For
Reynolds
9 Elect Irene B. Mgmt For For For
Rosenfeld
10 Elect Christiana Shi Mgmt For For For
11 Elect Patrick T. Mgmt For For For
Siewert
12 Elect Ruth J. Simmons Mgmt For For For
13 Elect Jean-Francois M. Mgmt For For For
L. van
Boxmeer
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
On The Use of
Non-Recyclable
Packaging
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Plant
Closings
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dwight M. Barns Mgmt For For For
2 Elect Gregory H. Boyce Mgmt For For For
3 Elect David L. Chicoine Mgmt For For For
4 Elect Janice L. Fields Mgmt For For For
5 Elect Hugh Grant Mgmt For For For
6 Elect Arthur H. Harper Mgmt For For For
7 Elect Laura K. Ipsen Mgmt For For For
8 Elect Marcos Marinho Mgmt For For For
Lutz
9 Elect C. Steven Mgmt For For For
McMillan
10 Elect Jon R. Moeller Mgmt For For For
11 Elect George H. Poste Mgmt For For For
12 Elect Robert J. Stevens Mgmt For For For
13 Elect Patricia Verduin Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Approval of Mgmt For For For
Performance Goals
Under and Amendment
to the Long-Term
Incentive
Plan
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Risks of
Glyphosate
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Erskine B. Bowles Mgmt For For For
2 Elect Alistair Darling Mgmt For For For
3 Elect Thomas H. Glocer Mgmt For For For
4 Elect James P. Gorman Mgmt For For For
5 Elect Robert H. Herz Mgmt For For For
6 Elect Nobuyuki Hirano Mgmt For For For
7 Elect Klaus Kleinfeld Mgmt For For For
8 Elect Jami Miscik Mgmt For For For
9 Elect Dennis M. Nally Mgmt For For For
10 Elect Hutham S. Olayan Mgmt For For For
11 Elect James W. Owens Mgmt For For For
12 Elect Ryohsuke Mgmt For For For
Tamakoshi
13 Elect Perry M. Traquina Mgmt For For For
14 Elect Rayford Wilkins, Mgmt For For For
Jr.
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Amendment to the Mgmt For For For
Equity Incentive
Compensation
Plan
19 Amendment to the Mgmt For For For
Directors' Equity
Capital Accumulation
Plan
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay C. Hoag Mgmt For Withhold Against
1.3 Elect A. George Battle Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sherry S. Barrat Mgmt For For For
2 Elect James L. Camaren Mgmt For For For
3 Elect Kenneth B. Dunn Mgmt For For For
4 Elect Naren K. Mgmt For For For
Gursahaney
5 Elect Kirk S. Hachigian Mgmt For For For
6 Elect Toni Jennings Mgmt For For For
7 Elect Amy B. Lane Mgmt For For For
8 Elect James L. Robo Mgmt For For For
9 Elect Rudy E. Schupp Mgmt For For For
10 Elect John L. Skolds Mgmt For For For
11 Elect William H. Mgmt For For For
Swanson
12 Elect Hansel E. Tookes Mgmt For For For
II
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Approval of the 2017 Mgmt For For For
Non-Employee Director
Stock
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
NIKE, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Alan B. Mgmt For For For
Graf,
Jr.
1.2 Elect Director Mgmt For For For
Michelle A.
Peluso
1.3 Elect Director Phyllis Mgmt For For For
M.
Wise
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Report on Political ShrHldr Against Against For
Contributions
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Abdoo Mgmt For For For
2 Elect Peter A. Altabef Mgmt For For For
3 Elect Aristides S. Mgmt For For For
Candris
4 Elect Wayne S. DeVeydt Mgmt For For For
5 Elect Joseph Hamrock Mgmt For For For
6 Elect Deborah A. Mgmt For For For
Henretta
7 Elect Michael E. Mgmt For For For
Jesanis
8 Elect Kevin T. Kabat Mgmt For For For
9 Elect Richard L. Mgmt For For For
Thompson
10 Elect Carolyn Y. Woo Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CUSIP 666807102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wesley G. Bush Mgmt For For For
2 Elect Marianne C. Brown Mgmt For For For
3 Elect Victor H. Fazio Mgmt For For For
4 Elect Donald E. Mgmt For For For
Felsinger
5 Elect Ann M. Fudge Mgmt For For For
6 Elect Bruce S. Gordon Mgmt For Against Against
7 Elect William H. Mgmt For For For
Hernandez
8 Elect Madeleine A. Mgmt For For For
Kleiner
9 Elect Karl J. Krapek Mgmt For For For
10 Elect Gary Roughead Mgmt For For For
11 Elect Thomas M. Schoewe Mgmt For For For
12 Elect James S. Turley Mgmt For For For
13 Elect Mark A. Welsh III Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NRG Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRG CUSIP 629377508 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Kirbyjon H. Mgmt For For For
Caldwell
3 Elect Lawrence S. Coben Mgmt For For For
4 Elect Terry G. Dallas Mgmt For For For
5 Elect Mauricio Mgmt For For For
Gutierrez
6 Elect William E. Hantke Mgmt For For For
7 Elect Paul W. Hobby Mgmt For For For
8 Elect Anne C. Mgmt For For For
Schaumburg
9 Elect Evan J. Mgmt For For For
Silverstein
10 Elect Barry T Mgmt For For For
Smitherman
11 Elect Thomas H. Mgmt For For For
Weidemeyer
12 Elect C. John Wilder Mgmt For For For
13 Elect Walter R. Young Mgmt For For For
14 Approval of the Mgmt For For For
Amended and Restated
Long-Term Incentive
Plan
15 Approval of the Mgmt For For For
Amended and Restated
Employee Stock
Purchase
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Spending
Report
________________________________________________________________________________
Nucor Corporation
Ticker Security ID: Meeting Date Meeting Status
NUE CUSIP 670346105 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Dempsey
1.2 Elect John J. Ferriola Mgmt For For For
1.3 Elect Gregory J. Hayes Mgmt For For For
1.4 Elect Victoria F. Mgmt For For For
Haynes
1.5 Elect Bernard L. Mgmt For For For
Kasriel
1.6 Elect Christopher J. Mgmt For For For
Kearney
1.7 Elect Laurette T. Mgmt For For For
Koellner
1.8 Elect John H. Walker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CUSIP 67103H107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David E. O'Reilly Mgmt For For For
2 Elect Charles H. Mgmt For For For
O'Reilly,
Jr.
3 Elect Larry P. O'Reilly Mgmt For For For
4 Elect Rosalie Mgmt For For For
O'Reilly-Wooten
5 Elect Jay D. Burchfield Mgmt For For For
6 Elect Thomas T. Mgmt For For For
Hendrickson
7 Elect Paul R. Lederer Mgmt For For For
8 Elect John Murphy Mgmt For For For
9 Elect Ronald Rashkow Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Approval of the 2017 Mgmt For For For
Incentive Award
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Special
Meeting
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect John E. Feick Mgmt For For For
5 Elect Margaret M. Foran Mgmt For For For
6 Elect Carlos M. Mgmt For For For
Gutierrez
7 Elect Vicki A. Hollub Mgmt For For For
8 Elect William R. Klesse Mgmt For For For
9 Elect Jack B. Moore Mgmt For For For
10 Elect Avedick B. Mgmt For For For
Poladian
11 Elect Elisse B. Walter Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Climate
Change Policy
Risk
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions
Reporting
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Spending
Report
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For Withhold Against
1.2 Elect H. Raymond Mgmt For Withhold Against
Bingham
1.3 Elect Michael J. Boskin Mgmt For Withhold Against
1.4 Elect Safra A. Catz Mgmt For For For
1.5 Elect Bruce R. Chizen Mgmt For Withhold Against
1.6 Elect George H. Mgmt For Withhold Against
Conrades
1.7 Elect Lawrence J. Mgmt For For For
Ellison
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey O. Henley Mgmt For For For
1.10 Elect Mark V. Hurd Mgmt For For For
1.11 Elect Renee J. James Mgmt For For For
1.12 Elect Leon E. Panetta Mgmt For Withhold Against
1.13 Elect Naomi O. Seligman Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Beth E. Ford Mgmt For For For
2 Elect Kirk S. Hachigian Mgmt For For For
3 Elect Roderick C. Mgmt For For For
McGeary
4 Elect Mark A. Schulz Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Paypal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wences Casares Mgmt For For For
2 Elect Jonathan Mgmt For For For
Christodoro
3 Elect John J. Donahoe Mgmt For For For
II
4 Elect David Dorman Mgmt For For For
5 Elect Belinda J. Mgmt For For For
Johnson
6 Elect Gail J. McGovern Mgmt For For For
7 Elect David M. Moffett Mgmt For For For
8 Elect Daniel H. Mgmt For For For
Schulman
9 Elect Frank D. Yeary Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to Articles Mgmt For For For
Regarding Proxy
Access
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
14 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP G7S00T104 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glynis A. Bryan Mgmt For For For
2 Elect Jerry W. Burris Mgmt For For For
3 Elect Carol Anthony Mgmt For For For
Davidson
4 Elect Jacques Esculier Mgmt For For For
5 Elect Edward P. Garden Mgmt For For For
6 Elect T. Michael Glenn Mgmt For For For
7 Elect David H. Y. Ho Mgmt For For For
8 Elect Randall J. Hogan Mgmt For For For
III
9 Elect David A. Jones Mgmt For For For
10 Elect Ronald L. Mgmt For For For
Merriman
11 Elect William T. Mgmt For For For
Monahan
12 Elect Billie I. Mgmt For For For
Williamson
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Authorize Price Range Mgmt For For For
at Which the Company
Can Re-Allot Treasury
Shares Under Irish
Law
17 Proxy Access Mgmt For For For
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shona L. Brown Mgmt For For For
2 Elect George W. Buckley Mgmt For For For
3 Elect Cesar Conde Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Dina Dublon Mgmt For For For
6 Elect Rona A. Fairhead Mgmt For For For
7 Elect Richard W. Fisher Mgmt For For For
8 Elect William R. Mgmt For For For
Johnson
9 Elect Indra K. Nooyi Mgmt For For For
10 Elect David C. Page Mgmt For For For
11 Elect Robert C. Pohlad Mgmt For For For
12 Elect Daniel Vasella Mgmt For For For
13 Elect Darren Walker Mgmt For For For
14 Elect Alberto Weisser Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Pesticides
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Mgmt For For For
Ausiello
2 Elect Ronald E. Mgmt For For For
Blaylock
3 Elect W. Don Cornwell Mgmt For Against Against
4 Elect Joseph J. Mgmt For For For
Echevarria
5 Elect Frances D. Mgmt For For For
Fergusson
6 Elect Helen H. Hobbs Mgmt For For For
7 Elect James M. Kilts Mgmt For For For
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect James C. Smith Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis Chew Mgmt For For For
2 Elect Anthony F. Mgmt For For For
Earley,
Jr.
3 Elect Fred J. Fowler Mgmt For For For
4 Elect Jeh C. Johnson Mgmt For For For
5 Elect Richard C. Kelly Mgmt For For For
6 Elect Roger H. Kimmel Mgmt For For For
7 Elect Richard A. Mgmt For For For
Meserve
8 Elect Forrest E. Miller Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect Rosendo G. Parra Mgmt For For For
11 Elect Barbara L. Rambo Mgmt For For For
12 Elect Anne Shen Smith Mgmt For For For
13 Elect Geisha J. Mgmt For For For
Williams
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Andre Mgmt For For For
Calantzopoulos
3 Elect Louis C. Mgmt For For For
Camilleri
4 Elect Massimo Ferragamo Mgmt For For For
5 Elect Werner Geissler Mgmt For For For
6 Elect Jennifer Li Mgmt For For For
7 Elect Jun Makihara Mgmt For For For
8 Elect Sergio Marchionne Mgmt For For For
9 Elect Kalpana Morparia Mgmt For For For
10 Elect Lucio A. Noto Mgmt For For For
11 Elect Frederik Paulsen Mgmt For For For
12 Elect Robert B. Polet Mgmt For For For
13 Elect Stephen M. Wolf Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 APPROVAL OF THE 2017 Mgmt For For For
PERFORMANCE INCENTIVE
PLAN
17 APPROVAL OF THE 2017 Mgmt For Against Against
STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE
DIRECTORS
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Human Rights
Review
Committee
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Mediation
of Alleged Human
Rights
Violations
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Mgmt For For For
Buchanan
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Mgmt For For For
Sheffield
10 Elect Mona K. Sutphen Mgmt For For For
11 Elect J. Kenneth Mgmt For For For
Thompson
12 Elect Phoebe A. Wood Mgmt For For For
13 Elect Michael D. Mgmt For For For
Wortley
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Praxair, Inc.
Ticker Security ID: Meeting Date Meeting Status
PX CUSIP 74005P104 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Angel Mgmt For For For
2 Elect Oscar Bernardes Mgmt For For For
3 Elect Nance K. Dicciani Mgmt For For For
4 Elect Edward G. Galante Mgmt For For For
5 Elect Raymond W. Mgmt For For For
LeBoeuf
6 Elect Larry D. McVay Mgmt For For For
7 Elect Martin H. Mgmt For For For
Richenhagen
8 Elect Wayne T. Smith Mgmt For For For
9 Elect Robert L. Wood Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of Amendments Mgmt For For For
to the 2009 Long Term
Incentive
Plan
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jan L. Docter Mgmt For For For
1.4 Elect Jeffrey E. Mgmt For For For
Epstein
1.5 Elect Glenn D. Fogel Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
1.12 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Jeffry W. Mgmt For For For
Henderson
3 Elect Thomas W. Horton Mgmt For For For
4 Elect Paul E. Jacobs Mgmt For For For
5 Elect Ann M. Livermore Mgmt For For For
6 Elect Harish M. Manwani Mgmt For For For
7 Elect Mark D. Mgmt For For For
McLaughlin
8 Elect Steven M. Mgmt For For For
Mollenkopf
9 Elect Clark T. Randt, Mgmt For For For
Jr.
10 Elect Francisco Ros Mgmt For For For
11 Elect Anthony J. Mgmt For For For
Vinciquerra
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sohaib Mgmt For For For
Abbasi
1.2 Elect Director W. Mgmt For For For
Steve
Albrecht
1.3 Elect Director Mgmt For For For
Charlene T.
Begley
1.4 Elect Director Jeffrey Mgmt N/A N/A N/A
J. Clarke -
Withdrawn
Resolution
1.5 Elect Director Mgmt For For For
Narendra K.
Gupta
1.6 Elect Director Mgmt For For For
Kimberly L.
Hammonds
1.7 Elect Director William Mgmt For For For
S.
Kaiser
1.8 Elect Director Donald Mgmt For For For
H.
Livingstone
1.9 Elect Director H. Hugh Mgmt For For For
Shelton
1.10 Elect Director James Mgmt For For For
M.
Whitehurst
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 02/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Equity One Merger Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Change in Board Size Mgmt For For For
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Stein, Mgmt For For For
Jr.
2 Elect Joseph F. Azrack Mgmt For For For
3 Elect Raymond L. Bank Mgmt For For For
4 Elect Bryce Blair Mgmt For For For
5 Elect C. Ronald Mgmt For For For
Blankenship
6 Elect Mary Lou Fiala Mgmt For For For
7 Elect Chaim Katzman Mgmt For Against Against
8 Elect Peter Linneman Mgmt For For For
9 Elect David P. O'Connor Mgmt For For For
10 Elect John C. Mgmt For For For
Schweitzer
11 Elect Thomas G. Wattles Mgmt For For For
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For
2 Elect N. Anthony Coles Mgmt For For For
3 Elect Joseph L. Mgmt For For For
Goldstein
4 Elect Christine A. Poon Mgmt For For For
5 Elect P. Roy Vagelos Mgmt For For For
6 Elect Huda Y. Zoghbi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah J. Anderson Mgmt For For For
2 Elect Karen W. Colonias Mgmt For For For
3 Elect John G. Figueroa Mgmt For For For
4 Elect Thomas W. Gimbel Mgmt For For For
5 Elect David H. Hannah Mgmt For For For
6 Elect Douglas M. Hayes Mgmt For For For
7 Elect Mark V. Kaminski Mgmt For For For
8 Elect Robert A. McEvoy Mgmt For For For
9 Elect Gregg J. Mollins Mgmt For For For
10 Elect Andrew G. Mgmt For For For
Sharkey
III
11 Elect Douglas W. Mgmt For For For
Stotlar
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rockwell Collins Inc.
Ticker Security ID: Meeting Date Meeting Status
COL CUSIP 774341101 02/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chris A. Davis Mgmt For For For
1.2 Elect Ralph E. Eberhart Mgmt For For For
1.3 Elect David Lilley Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rockwell Collins Inc.
Ticker Security ID: Meeting Date Meeting Status
COL CUSIP 774341101 03/09/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Roper Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROP CUSIP 776696106 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Amy Woods Mgmt For For For
Brinkley
1.2 Elect John F. Fort, III Mgmt For For For
1.3 Elect Brian D. Jellison Mgmt For For For
1.4 Elect Robert D. Johnson Mgmt For For For
1.5 Elect Robert E. Mgmt For For For
Knowling,
Jr.
1.6 Elect Wilbur J. Mgmt For For For
Prezzano
1.7 Elect Laura G. Thatcher Mgmt For For For
1.8 Elect Richard F. Mgmt For For For
Wallman
1.9 Elect Christopher Mgmt For For For
Wright
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Balmuth Mgmt For For For
2 Elect K. Gunnar Mgmt For For For
Bjorklund
3 Elect Michael J. Bush Mgmt For For For
4 Elect Norman A. Ferber Mgmt For For For
5 Elect Sharon D. Garrett Mgmt For For For
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect George P. Orban Mgmt For For For
8 Elect Michael Mgmt For For For
O'Sullivan
9 Elect Lawrence S. Mgmt For For For
Peiros
10 Elect Gregory L. Mgmt For For For
Quesnel
11 Elect Barbara Rentler Mgmt For For For
12 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect William L. Kimsey Mgmt For For For
4 Elect Maritza Gomez Mgmt For For For
Montiel
5 Elect Ann S. Moore Mgmt For Against Against
6 Elect Eyal M. Ofer Mgmt For For For
7 Elect Thomas J. Mgmt For For For
Pritzker
8 Elect William K. Reilly Mgmt For For For
9 Elect Bernt Reitan Mgmt For For For
10 Elect Vagn Sorensen Mgmt For For For
11 Elect Donald Thompson Mgmt For For For
12 Elect Arne Alexander Mgmt For For For
Wilhelmsen
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CUSIP 780259107 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Catherine J. Mgmt For For For
Hughes
5 Elect Roberto Egydio Mgmt For For For
Setubal
6 Elect Ben Van Beurden Mgmt For For For
7 Elect Guy Elliott Mgmt For For For
8 Elect Euleen GOH Yiu Mgmt For For For
Kiang
9 Elect Charles O. Mgmt For For For
Holliday,
Jr.
10 Elect Gerard Mgmt For For For
Kleisterlee
11 Elect Sir Nigel Mgmt For For For
Sheinwald
12 Elect Linda G. Stuntz Mgmt For For For
13 Elect Jessica Uhl Mgmt For For For
14 Elect Hans Wijers Mgmt For For For
15 Elect Gerrit Zalm Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Mgmt For For For
Repurchase
Shares
21 Shareholder Proposal ShrHoldr Against Against For
Regarding GHG
Reduction
Targets
________________________________________________________________________________
RPM International Inc.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Daberko Mgmt For For For
1.2 Elect Thomas S. Gross Mgmt For For For
1.3 Elect Craig S. Morford Mgmt For For For
1.4 Elect Frank C. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marco Alvera Mgmt For For For
2 Elect William D. Green Mgmt For For For
3 Elect Charles E. Mgmt For For For
Haldeman,
Jr.
4 Elect Stephanie C. Hill Mgmt For For For
5 Elect Rebecca Jacoby Mgmt For For For
6 Elect Monique F. Leroux Mgmt For For For
7 Elect Maria R. Morris Mgmt For For For
8 Elect Douglas L. Mgmt For For For
Peterson
9 Elect Sir Michael Rake Mgmt For For For
10 Elect Edward B. Rust, Mgmt For For For
Jr.
11 Elect Kurt L. Schmoke Mgmt For For For
12 Elect Richard E. Mgmt For For For
Thornburgh
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Schlumberger N.V. (Schlumberger Limited)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect Miguel M. Mgmt For For For
Galuccio
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Helge Lund Mgmt For For For
7 Elect Michael E. Marks Mgmt For For For
8 Elect Indra K. Nooyi Mgmt For For For
9 Elect Lubna S. Olayan Mgmt For For For
10 Elect Leo Rafael Reif Mgmt For For For
11 Elect Tore I. Sandvold Mgmt For For For
12 Elect Henri Seydoux Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of Financial Mgmt For For For
Statements/Dividends
16 Ratification of Auditor Mgmt For For For
17 Approval of the 2017 Mgmt For For For
Omnibus Stock
Incentive
Plan
18 Amendment to the Mgmt For For For
Discounted Stock
Purchase
Plan
________________________________________________________________________________
Seagate Technology Plc
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/19/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen J. Luczo Mgmt For For For
2 Elect Frank J. Biondi, Mgmt For For For
Jr.
3 Elect Michael R. Cannon Mgmt For For For
4 Elect Mei-Wei Cheng Mgmt For For For
5 Elect William T. Mgmt For For For
Coleman
6 Elect Jay L. Geldmacher Mgmt For For For
7 Elect Dambisa F. Moyo Mgmt For For For
8 Elect Chong Sup Park Mgmt For For For
9 Elect Stephanie Mgmt For For For
Tilenius
10 Elect Edward Zander Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
13 Approve the Rules of Mgmt For For For
the 2012 Equity
Incentive Plan for
Participants in
France
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Amendments to Articles Mgmt For For For
of
Association
16 Amendments to Mgmt For For For
Memorandum of
Association
17 Amendments to Articles Mgmt For For For
to Provide for
Plurality Voting
Standard in Contested
Elections
18 Amendments to Articles Mgmt For For For
to Provide for Sole
Authority of the
Board to Determine
Board
Size
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Set the Mgmt For For For
Reissue Price Of
Treasury
Shares
________________________________________________________________________________
Sensata Technologies Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ST CUSIP N7902X106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Edgerley Mgmt For For For
1.2 Elect Martha Sullivan Mgmt For For For
1.3 Elect Beda Bolzenius Mgmt For For For
1.4 Elect James E. Mgmt For For For
Heppelman
1.5 Elect Charles W. Peffer Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For For For
1.7 Elect Constance E. Mgmt For For For
Skidmore
1.8 Elect Andrew Teich Mgmt For For For
1.9 Elect Thomas Wroe, Jr. Mgmt For For For
1.10 Elect Stephen Zide Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Accounts and Reports Mgmt For For For
(Dutch
Statutory)
4 Discharge of Members Mgmt For For For
of the Board of
Directors from
Certain
Liabilities
5 Authority to Mgmt For For For
Repurchase
Shares
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Technical Amendments Mgmt For For For
to
Articles
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Dominic Blakemore Mgmt For For For
4 Elect Olivier Bohuon Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Ian T. Clark Mgmt For For For
7 Elect Gail D. Fosler Mgmt For For For
8 Elect Steven Gillis Mgmt For For For
9 Elect David Ginsburg Mgmt For For For
10 Elect Susan Kilsby Mgmt For For For
11 Elect Sara Mathew Mgmt For For For
12 Elect Anne E. Minto Mgmt For For For
13 Elect Flemming Ornskov Mgmt For For For
14 Elect Jeffrey Poulton Mgmt For For For
15 Elect Albert P.L. Mgmt For For For
Stroucken
16 Appointment of Auditor Mgmt For Against Against
17 Authority to Set Mgmt For Against Against
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specific
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Articles Mgmt For For For
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glyn F. Aeppel Mgmt For For For
2 Elect Larry C. Mgmt For For For
Glasscock
3 Elect Karen N. Horn Mgmt For For For
4 Elect Allan B. Hubbard Mgmt For For For
5 Elect Reuben S. Mgmt For For For
Leibowitz
6 Elect Gary M. Rodkin Mgmt For Against Against
7 Elect Daniel C. Smith Mgmt For For For
8 Elect J. Albert Smith, Mgmt For For For
Jr.
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Betsy Atkins Mgmt For For For
2 Elect Marc Holliday Mgmt For For For
3 Elect John S. Levy Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Employee
Salary Considerations
When Setting
Executive
Compensation
________________________________________________________________________________
Southern Copper Corporation
Ticker Security ID: Meeting Date Meeting Status
SCCO CUSIP 84265V105 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect German Larrea Mgmt For Withhold Against
Mota-Velasco
1.2 Elect Oscar Gonzalez Mgmt For Withhold Against
Rocha
1.3 Elect Emilio Carrillo Mgmt For Withhold Against
Gamboa
1.4 Elect Alfredo Casar Mgmt For Withhold Against
Perez
1.5 Elect Enrique Castillo Mgmt For For For
Sanchez
Mejorada
1.6 Elect Xavier Garcia de Mgmt For Withhold Against
Quevedo
Topete
1.7 Elect Daniel Muniz Mgmt For Withhold Against
Quintanilla
1.8 Elect Luis Miguel Mgmt For For For
Palomino
Bonilla
1.9 Elect Gilberto Mgmt For For For
Perezalonso
Cifuentes
1.10 Elect Carlos Ruiz Mgmt For For For
Sacristan
2 Approval of a One-Year Mgmt For For For
Extension of the
Directors' Stock
Award
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 10/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Elect Stuart M. Essig Mgmt For For For
4 Elect Barbara B. Hill Mgmt For For For
5 Elect Michael A. Rocca Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 2016 Stock Incentive Mgmt For For For
Plan
8 Repeal of Classified Mgmt For For For
Board
9 Amend Bylaws to Mgmt For For For
Implement Proxy
Access
10 Ratification of Auditor Mgmt For For For
11 Right to Adjourn Mgmt For For For
Meeting
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrea J. Ayers Mgmt For Against Against
2 Elect George W. Buckley Mgmt For Against Against
3 Elect Patrick D. Mgmt For Against Against
Campbell
4 Elect Carlos M. Cardoso Mgmt For Against Against
5 Elect Robert B. Coutts Mgmt For Against Against
6 Elect Debra A. Crew Mgmt For For For
7 Elect Michael D. Hankin Mgmt For For For
8 Elect James M. Loree Mgmt For For For
9 Elect Marianne M. Parrs Mgmt For Against Against
10 Elect Robert L. Ryan Mgmt For For For
11 Approval of 2017 Mgmt For For For
Management Incentive
Compensation
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect William W. Mgmt For For For
Bradley
3 Elect Rosalind G. Mgmt For For For
Brewer
4 Elect Mary N. Dillon Mgmt For For For
5 Elect Robert M. Gates Mgmt For For For
6 Elect Mellody Hobson Mgmt For For For
7 Elect Kevin R. Johnson Mgmt For For For
8 Elect Jorgen Vig Mgmt For For For
Knudstorp
9 Elect Satya Nadella Mgmt For For For
10 Elect Joshua Cooper Mgmt For For For
Ramo
11 Elect Clara Shih Mgmt For For For
12 Elect Javier G. Teruel Mgmt For For For
13 Elect Myron E. Ullman Mgmt For For For
III
14 Elect Craig E. Mgmt For For For
Weatherup
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kennett F. Burnes Mgmt For For For
2 Elect Patrick de Mgmt For For For
Saint-Aignan
3 Elect Lynn A. Dugle Mgmt For For For
4 Elect Amelia C. Fawcett Mgmt For For For
5 Elect William C. Freda Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Joseph L. Hooley Mgmt For For For
8 Elect Sean O'Sullivan Mgmt For For For
9 Elect Richard P. Sergel Mgmt For For For
10 Elect Gregory L. Summe Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Stock Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark C. Miller Mgmt For For For
2 Elect Jack W. Schuler Mgmt For For For
3 Elect Charles A. Alutto Mgmt For For For
4 Elect Brian P. Anderson Mgmt For For For
5 Elect Lynn D. Bleil Mgmt For For For
6 Elect Thomas D. Brown Mgmt For For For
7 Elect Thomas F. Chen Mgmt For For For
8 Elect Robert S. Murley Mgmt For For For
9 Elect John Patience Mgmt For For For
10 Elect Mike S. Mgmt For For For
Zafirovski
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Stryker Corporation
Ticker Security ID: Meeting Date Meeting Status
SYK CUSIP 863667101 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard E. Cox, Mgmt For For For
Jr.
2 Elect Srikant M. Datar Mgmt For For For
3 Elect Roch Doliveux Mgmt For For For
4 Elect Louise L. Mgmt For For For
Francesconi
5 Elect Allan C. Golston Mgmt For For For
6 Elect Kevin A. Lobo Mgmt For For For
7 Elect Andrew K Mgmt For For For
Silvernail
8 Elect Ronda E. Stryker Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
11 Amendment to the 2011 Mgmt For For For
Performance Incentive
Award
Plan
12 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
13 Re-approval of the Mgmt For For For
Executive Bonus
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect John M. Cassaday Mgmt For For For
3 Elect Judith B. Craven Mgmt For For For
4 Elect William J. Mgmt For For For
DeLaney
5 Elect Joshua D. Frank Mgmt For For For
6 Elect Larry C. Mgmt For For For
Glasscock
7 Elect Jonathan Golden Mgmt For For For
8 Elect Bradley M. Mgmt For For For
Halverson
9 Elect Hans-Joachim Mgmt For For For
Koerber
10 Elect Nancy S. Newcomb Mgmt For For For
11 Elect Nelson Peltz Mgmt For For For
12 Elect Edward D. Shirley Mgmt For For For
13 Elect Richard G. Mgmt For For For
Tilghman
14 Elect Jackie M. Ward Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS CUSIP 872590104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Michael Barnes Mgmt For For For
1.2 Elect Thomas Mgmt For Withhold Against
Dannenfeldt
1.3 Elect Srikant M. Datar Mgmt For For For
1.4 Elect Lawrence H. Mgmt For For For
Guffey
1.5 Elect Timotheus Hottges Mgmt For For For
1.6 Elect Bruno Mgmt For For For
Jacobfeuerborn
1.7 Elect Raphael Kubler Mgmt For Withhold Against
1.8 Elect Thorsten Langheim Mgmt For Withhold Against
1.9 Elect John J. Legere Mgmt For For For
1.10 Elect Teresa A. Taylor Mgmt For For For
1.11 Elect Kelvin R. Mgmt For For For
Westbrook
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Compensation in the
Event of a Change in
Control
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AMTD CUSIP 87236Y108 02/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lorenzo A. Mgmt For For For
Bettino
1.2 Elect V. Ann Hailey Mgmt For Withhold Against
1.3 Elect Joseph H. Moglia Mgmt For For For
1.4 Elect Wilbur J. Mgmt For For For
Prezzano
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Pierre R. Mgmt For For For
Brondeau
2 Elect Terrence R. Mgmt For For For
Curtin
3 Elect Carol A. Davidson Mgmt For For For
4 Elect William A. Mgmt For For For
Jeffrey
5 Elect Thomas J. Lynch Mgmt For For For
6 Elect Yong Nam Mgmt For For For
7 Elect Daniel J. Phelan Mgmt For For For
8 Elect Paula A. Sneed Mgmt For For For
9 Elect Abhijit Y. Mgmt For For For
Talwalkar
10 Elect Mark C. Trudeau Mgmt For For For
11 Elect John C. Van Mgmt For For For
Scoter
12 Elect Laura H. Wright Mgmt For For For
13 Elect Thomas J. Lynch Mgmt For For For
as
Chair
14 Elect Daniel J. Phelan Mgmt For For For
15 Elect Paula A. Sneed Mgmt For For For
16 Elect John C. Van Mgmt For For For
Scoter
17 Appointment of the Mgmt For For For
Independent
Proxy
18 Approval of Annual Mgmt For For For
Report and Financial
Statements
19 Approval of Annual Mgmt For For For
Report
20 Approval of Mgmt For For For
Consolidated
Financial
Statements
21 Release of Board of Mgmt For For For
Directors and
Executive
Officers
22 Appointment of Auditor Mgmt For For For
23 Deloitte and Touche Mgmt For For For
24 PricewaterhouseCoopers Mgmt For For For
AG,
Zurich
25 Advisory Vote on Mgmt For For For
Executive
Compensation
26 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
27 Amendment to the 2007 Mgmt For For For
Stock and Incentive
Plan
28 Executive Compensation Mgmt For For For
29 Board Compensation Mgmt For For For
30 Appropriation of Mgmt For For For
Earnings
31 Declaration of Dividend Mgmt For For For
32 Authority to Mgmt For For For
Repurchase
Shares
33 Reduction of Share Mgmt For For For
Capital Under the
Share Repurchase
Program
34 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
Tesla Motors Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 11/17/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Robyn M. Denholm Mgmt For For For
3 Elect Stephen T. Mgmt For For For
Jurvetson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Mark A. Blinn Mgmt For For For
3 Elect Todd M. Bluedorn Mgmt For For For
4 Elect Daniel A. Carp Mgmt For For For
5 Elect Janet F. Clark Mgmt For For For
6 Elect Carrie S. Cox Mgmt For For For
7 Elect J.M. Hobby Mgmt For For For
8 Elect Ronald Kirk Mgmt For For For
9 Elect Pamela H. Patsley Mgmt For For For
10 Elect Robert E. Sanchez Mgmt For For For
11 Elect Wayne R. Sanders Mgmt For For For
12 Elect Richard K. Mgmt For For For
Templeton
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Textron Inc.
Ticker Security ID: Meeting Date Meeting Status
TXT CUSIP 883203101 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott C. Donnelly Mgmt For For For
2 Elect Kathleen M. Bader Mgmt For For For
3 Elect R. Kerry Clark Mgmt For For For
4 Elect James T. Conway Mgmt For For For
5 Elect Ivor J. Evans Mgmt For For For
6 Elect Lawrence K. Fish Mgmt For For For
7 Elect Paul E. Gagne Mgmt For For For
8 Elect Ralph D. Heath Mgmt For For For
9 Elect Lloyd G. Trotter Mgmt For For For
10 Elect James L. Ziemer Mgmt For For For
11 Elect Maria T. Zuber Mgmt For For For
12 Approval of Short-Term Mgmt For For For
Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Edward M. Liddy Mgmt For For For
9 Elect Dennis A. Mgmt For For For
Muilenburg
10 Elect Susan C. Schwab Mgmt For For For
11 Elect Randall L. Mgmt For For For
Stephenson
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
18 Shareholder Report ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Report On
Arms Sales to
Israel
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
The Hershey Company
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela M. Arway Mgmt For Withhold Against
1.2 Elect John P. Bilbrey Mgmt For Withhold Against
1.3 Elect James W. Brown Mgmt For For For
1.4 Elect Michele G. Buck Mgmt For For For
1.5 Elect Charles A. Davis Mgmt For For For
1.6 Elect Mary Kay Haben Mgmt For Withhold Against
1.7 Elect M. Diane Koken Mgmt For For For
1.8 Elect Robert M. Malcolm Mgmt For For For
1.9 Elect James M. Mead Mgmt For For For
1.10 Elect Anthony J. Palmer Mgmt For For For
1.11 Elect Thomas J. Ridge Mgmt For Withhold Against
1.12 Elect David L. Shedlarz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Helena B. Foulkes Mgmt For For For
9 Elect Linda R. Gooden Mgmt For For For
10 Elect Wayne M. Hewett Mgmt For For For
11 Elect Karen L. Katen Mgmt For For For
12 Elect Craig A. Menear Mgmt For For For
13 Elect Mark Vadon Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Political
Contributions
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Marjorie Rodgers Mgmt For For For
Cheshire
3 Elect William S. Mgmt For For For
Demchak
4 Elect Andrew T. Mgmt For For For
Feldstein
5 Elect Daniel R. Hesse Mgmt For For For
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Jane G. Pepper Mgmt For For For
9 Elect Donald J. Shepard Mgmt For For For
10 Elect Lorene K. Steffes Mgmt For For For
11 Elect Dennis F. Strigl Mgmt For For For
12 Elect Michael J. Ward Mgmt For For For
13 Elect Gregory D. Wasson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis S. Blake Mgmt For For For
2 Elect Angela F. Braly Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Scott D. Cook Mgmt For For For
5 Elect Terry J. Lundgren Mgmt For For For
6 Elect W. James Mgmt For For For
McNerney,
Jr.
7 Elect David. S. Taylor Mgmt For For For
8 Elect Margaret C. Mgmt For For For
Whitman
9 Elect Patricia A. Mgmt For For For
Woertz
10 Elect Ernesto Zedillo Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Review of
Lobbying
Organizations
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart B. Mgmt For For For
Burgdoerfer
2 Elect Charles A. Davis Mgmt For For For
3 Elect Roger N. Farah Mgmt For For For
4 Elect Lawton W. Fitt Mgmt For For For
5 Elect Susan Patricia Mgmt For For For
Griffith
6 Elect Jeffrey D. Kelly Mgmt For For For
7 Elect Patrick H. Mgmt For For For
Nettles
8 Elect Glenn M. Renwick Mgmt For For For
9 Elect Bradley T. Mgmt For For For
Sheares
10 Elect Barbara R. Snyder Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Executive Annual
Incentive
Plan
12 Approval of the 2017 Mgmt For For For
Directors Equity
Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Southern Company
Ticker Security ID: Meeting Date Meeting Status
SO CUSIP 842587107 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Juanita Powell Mgmt For For For
Baranco
2 Elect Jon A. Boscia Mgmt For For For
3 Elect Henry A. Clark Mgmt For For For
III
4 Elect Thomas A. Fanning Mgmt For For For
5 Elect David J. Grain Mgmt For For For
6 Elect Veronica M. Hagen Mgmt For For For
7 Elect Warren A. Hood, Mgmt For For For
Jr.
8 Elect Linda P. Hudson Mgmt For For For
9 Elect Donald M. James Mgmt For For For
10 Elect John D. Johns Mgmt For For For
11 Elect Dale E. Klein Mgmt For For For
12 Elect William G. Mgmt For For For
Smith,
Jr.
13 Elect Steven R. Specker Mgmt For For For
14 Elect Larry D. Thompson Mgmt For For For
15 Elect E. Jenner Wood Mgmt For For For
III
16 Elimination of Mgmt For For For
Supermajority
Requirement
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Ratification of Auditor Mgmt For For For
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
on Company Climate
Change
Policies
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Jose B. Alvarez Mgmt For For For
3 Elect Alan M. Bennett Mgmt For For For
4 Elect David T. Ching Mgmt For For For
5 Elect Ernie Herrman Mgmt For For For
6 Elect Michael F. Hines Mgmt For For For
7 Elect Amy B. Lane Mgmt For For For
8 Elect Carol Meyrowitz Mgmt For For For
9 Elect Jackwyn L. Mgmt For For For
Nemerov
10 Elect John F. O'Brien Mgmt For For For
11 Elect Willow B. Shire Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 REAPPROVAL OF MATERIAL Mgmt For For For
TERMS OF PERFORMANCE
GOALS UNDER THE STOCK
INCENTIVE
PLAN
14 Reapproval of Material Mgmt For For For
Terms of Performance
Goals Under the Cash
Incentive
Plans
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Diversity
Metrics
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
19 Shareholder Report ShrHoldr Against Against For
Regarding Gender and
Ethnicity Pay
Equity
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan E. Arnold Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Jack Dorsey Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Maria Elena Mgmt For Against Against
Lagomasino
6 Elect Fred H. Mgmt For For For
Langhammer
7 Elect Aylwin B. Lewis Mgmt For For For
8 Elect Robert W. Mgmt For For For
Matschullat
9 Elect Mark G. Parker Mgmt For For For
10 Elect Sheryl Sandberg Mgmt For For For
11 Elect Orin C. Smith Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For For For
3 Elect C. Martin Harris Mgmt For For For
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect William G. Mgmt For For For
Parrett
9 Elect Lars Rebien Mgmt For For For
Sorensen
10 Elect Scott M. Sperling Mgmt For For For
11 Elect Elaine S. Ullian Mgmt For For For
12 Elect Dion J. Weisler Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 02/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William P. Barr Mgmt For For For
2 Elect Jeffrey L. Bewkes Mgmt For For For
3 Elect Robert Charles Mgmt For For For
Clark
4 Elect Mathias Dopfner Mgmt For For For
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Carlos M. Mgmt For For For
Gutierrez
7 Elect Fred Hassan Mgmt For Against Against
8 Elect Paul D. Wachter Mgmt For For For
9 Elect Deborah C. Wright Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP 89151E109 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends;
Scrip Dividend
Option
4 Scrip Dividend Option Mgmt For For For
for Interim
Dividend
5 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
6 Elect Patricia Barbizet Mgmt For For For
7 Elect Marie-Christine Mgmt For For For
Coisne-Roquette
8 Elect Mark Cutifani Mgmt For For For
9 Elect Carlos Tavares Mgmt For For For
10 Related Party Mgmt For For For
Transactions
11 Remuneration of Mgmt For Against Against
Patrick Pouyanne,
Chairman and
CEO
12 Remuneration Policy Mgmt For For For
(Chair and
CEO)
13 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
________________________________________________________________________________
Tractor Supply Company
Ticker Security ID: Meeting Date Meeting Status
TSCO CUSIP 892356106 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia T. Mgmt For For For
Jamison
1.2 Elect Johnston C. Adams Mgmt For For For
1.3 Elect Peter D. Bewley Mgmt For For For
1.4 Elect Ramkumar Krishnan Mgmt For For For
1.5 Elect George MacKenzie Mgmt For For For
1.6 Elect Edna K. Morris Mgmt For For For
1.7 Elect Mark J. Weikel Mgmt For For For
1.8 Elect Gregory A. Mgmt For For For
Sandfort
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TransCanada Corporation
Ticker Security ID: Meeting Date Meeting Status
TRP CUSIP 89353D107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin E. Benson Mgmt For For For
1.2 Elect Derek H. Burney Mgmt For For For
1.3 Elect Stephan Cretier Mgmt For For For
1.4 Elect Russell K. Mgmt For For For
Girling
1.5 Elect S. Barry Jackson Mgmt For For For
1.6 Elect John E. Lowe Mgmt For For For
1.7 Elect Paula Rosput Mgmt For For For
Reynolds
1.8 Elect Mary Pat Salomone Mgmt For For For
1.9 Elect Indira V. Mgmt For For For
Samarasekera
1.10 Elect D. Michael G. Mgmt For For For
Stewart
1.11 Elect Siim A. Vanaselja Mgmt For For For
1.12 Elect Richard E. Waugh Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tyco International plc
Ticker Security ID: Meeting Date Meeting Status
TYC CINS G91442106 08/17/2016 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Memorandum of
Association
2 Amend Articles Re: Mgmt For For For
Tyco Governing
Documents
Proposals
3 Approve Stock Mgmt For For For
Consolidation
4 Increase Authorized Mgmt For For For
Common
Stock
5 Issue Shares in Mgmt For For For
Connection with the
Merger
6 Change Company Name to Mgmt For For For
Johnson Controls
International
plc
7 Increase Authorized Mgmt For For For
Preferred and Common
Stock
8 Approve the Directors' Mgmt For For For
Authority to Allot
Shares
9 Approve the Mgmt For For For
Disapplication of
Statutory Pre-Emption
Rights
10 Approve the Mgmt For For For
Renominalization of
Tyco Ordinary
Shares
11 Approve the Creation Mgmt For For For
of Distributable
Reserves
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For Against Against
2 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
3 Elect Mike Beebe Mgmt For Against Against
4 Elect Mikel A. Durham Mgmt For Against Against
5 Elect Tom Hayes Mgmt For For For
6 Elect Kevin M. McNamara Mgmt For For For
7 Elect Cheryl S. Miller Mgmt For For For
8 Elect Brad T. Sauer Mgmt For For For
9 Elect Jeffrey K. Mgmt For For For
Schomburger
10 Elect Robert Thurber Mgmt For Against Against
11 Elect Barbara A. Tyson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Water
Stewardship
Policy
________________________________________________________________________________
U.S. Bancorp
Ticker Security ID: Meeting Date Meeting Status
USB CUSIP 902973304 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas M. Mgmt For For For
Baker,
Jr.
2 Elect Warner L. Baxter Mgmt For For For
3 Elect Marc N. Casper Mgmt For For For
4 Elect Andrew Cecere Mgmt For For For
5 Elect Arthur D. Mgmt For For For
Collins,
Jr.
6 Elect Richard K. Davis Mgmt For For For
7 Elect Kimberly J. Mgmt For For For
Harris
8 Elect Roland Hernandez Mgmt For For For
9 Elect Doreen Woo Ho Mgmt For For For
10 Elect Olivia F. Kirtley Mgmt For For For
11 Elect Karen S. Lynch Mgmt For For For
12 Elect David B. O'Maley Mgmt For For For
13 Elect O'dell M. Owens Mgmt For For For
14 Elect Craig D. Schnuck Mgmt For For For
15 Elect Scott W. Wine Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Walter Isaacson Mgmt For For For
5 Elect James A.C. Mgmt For For For
Kennedy
6 Elect Robert A. Milton Mgmt For For For
7 Elect Oscar Munoz Mgmt For For For
8 Elect William R. Nuti Mgmt For For For
9 Elect Edward M. Philip Mgmt For For For
10 Elect Edward L. Shapiro Mgmt For For For
11 Elect Laurence E. Mgmt For For For
Simmons
12 Elect David J. Vitale Mgmt For For For
13 Elect James M. Mgmt For For For
Whitehurst
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Approval of the 2017 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect Rodger A. Lawson Mgmt For For For
7 Elect Glenn M. Renwick Mgmt For For For
8 Elect Kenneth I. Shine Mgmt For For For
9 Elect Gail R. Wilensky Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Universal Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence S. Gibbs Mgmt For Withhold Against
2 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Paulett Mgmt For For For
Eberhart
2 Elect Joseph W. Gorder Mgmt For For For
3 Elect Kimberly S. Mgmt For For For
Greene
4 Elect Deborah P. Mgmt For For For
Majoras
5 Elect Donald L. Nickles Mgmt For Against Against
6 Elect Philip J. Mgmt For For For
Pfeiffer
7 Elect Robert A. Mgmt For For For
Profusek
8 Elect Susan Kaufman Mgmt For For For
Purcell
9 Elect Stephen M. Waters Mgmt For For For
10 Elect Randall J. Mgmt For For For
Weisenburger
11 Elect Rayford Wilkins Mgmt For For For
Jr.
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER CUSIP 92339V100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glenn J. Rufrano Mgmt For For For
2 Elect Hugh R. Frater Mgmt For For For
3 Elect David B. Henry Mgmt For For For
4 Elect Mary Hogan Mgmt For For For
Preusse
5 Elect Richard J. Lieb Mgmt For For For
6 Elect Mark S. Ordan Mgmt For For For
7 Elect Eugene A. Pinover Mgmt For For For
8 Elect Julie G. Mgmt For For For
Richardson
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP 92343E102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect D. James Bidzos Mgmt For For For
2 Elect Kathleen A. Cote Mgmt For For For
3 Elect Thomas F. Frist, Mgmt For For For
III
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Roger H. Moore Mgmt For For For
6 Elect Louis A. Simpson Mgmt For Against Against
7 Elect Timothy Tomlinson Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Mgmt For For For
Carrion
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Karl-Ludwig Kley Mgmt For For For
7 Elect Lowell C. McAdam Mgmt For For For
8 Elect Clarence Otis, Mgmt For For For
Jr.
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Elect Gregory G. Weaver Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 2017 Long-Term Mgmt For For For
Incentive
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Human
Rights
Committee
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Clawback
Policy
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Limiting
Matching
Contributions for
Executives
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan M. Garber Mgmt For For For
1.2 Elect Margaret G. Mgmt For For For
McGlynn
1.3 Elect William D. Young Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Suzanne Nora Mgmt For For For
Johnson
8 Elect John A.C. Mgmt For For For
Swainson
9 Elect Maynard G. Webb, Mgmt For For For
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Lynne Mgmt For For For
1.2 Elect David Mandelbaum Mgmt For For For
1.3 Elect Mandakini Puri Mgmt For For For
1.4 Elect Daniel R. Tisch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vulcan Materials Company
Ticker Security ID: Meeting Date Meeting Status
VMC CUSIP 929160109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect O. B. Grayson Mgmt For For For
Hall,
Jr.
2 Elect James T. Mgmt For For For
Prokopanko
3 Elect David P. Steiner Mgmt For For For
4 Elect Kathleen Mgmt For For For
Wilson-Thompson
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wal-Mart Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James I. Cash, Mgmt For For For
Jr.
2 Elect Timothy P. Flynn Mgmt For For For
3 Elect Carla A. Harris Mgmt For For For
4 Elect Thomas W. Horton Mgmt For For For
5 Elect Marissa A. Mayer Mgmt For For For
6 Elect C. Douglas Mgmt For For For
McMillon
7 Elect Gregory B. Penner Mgmt For For For
8 Elect Steven S Mgmt For For For
Reinemund
9 Elect Kevin Y. Systrom Mgmt For For For
10 Elect S. Robson Walton Mgmt For For For
11 Elect Steuart Walton Mgmt For For For
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental
Expertise on
Board
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice M. Babiak Mgmt For For For
2 Elect David J. Brailer Mgmt For For For
3 Elect William C. Foote Mgmt For For For
4 Elect Ginger L. Graham Mgmt For For For
5 Elect John A. Lederer Mgmt For For For
6 Elect Dominic P. Murphy Mgmt For For For
7 Elect Stefano Pessina Mgmt For For For
8 Elect Leonard D. Mgmt For For For
Schaeffer
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Elect James A. Skinner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of Amended Mgmt For For For
and Restated 2011
Cash-Based Incentive
Plan
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
Waste Connections Inc
Ticker Security ID: Meeting Date Meeting Status
WCN CUSIP 94106B101 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald J. Mgmt For For For
Mittelstaedt
1.2 Elect Robert H. Davis Mgmt For For For
1.3 Elect Edward E. Gullet Mgmt For For For
1.4 Elect Michael W. Harlan Mgmt For For For
1.5 Elect Larry S. Hughes Mgmt For For For
1.6 Elect Susan Lee Mgmt For For For
1.7 Elect William J. Mgmt For For For
Razzouk
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Split Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Lloyd H. Dean Mgmt For For For
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Donald M. James Mgmt For For For
7 Elect Cynthia H. Mgmt For Against Against
Milligan
8 Elect Karen B. Peetz Mgmt For For For
9 Elect Federico F. Pena Mgmt For For For
10 Elect James H. Quigley Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Ronald L. Sargent Mgmt For For For
13 Elect Timothy J. Sloan Mgmt For For For
14 Elect Susan Swenson Mgmt For For For
15 Elect Suzanne M. Mgmt For For For
Vautrinot
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin I. Cole Mgmt For For For
2 Elect Kathleen A. Cote Mgmt For For For
3 Elect Henry T. DeNero Mgmt For For For
4 Elect Michael D. Mgmt For For For
Lambert
5 Elect Len J. Lauer Mgmt For For For
6 Elect Matthew E. Mgmt For For For
Massengill
7 Elect Sanjay Mehrotra Mgmt For For For
8 Elect Stephen D. Mgmt For For For
Milligan
9 Elect Paula A. Price Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark A. Emmert Mgmt For For For
2 Elect Rick R. Holley Mgmt For For For
3 Elect Sara Mgmt For For For
Grootwassink
Lewis
4 Elect John F. Morgan, Mgmt For For For
Sr.
5 Elect Nicole W. Mgmt For For For
Piasecki
6 Elect Marc F. Racicot Mgmt For For For
7 Elect Lawrence A. Mgmt For For For
Selzer
8 Elect Doyle R. Simons Mgmt For For For
9 Elect D. Michael Mgmt For For For
Steuert
10 Elect Kim Williams Mgmt For For For
11 Elect Charles R. Mgmt For For For
Williamson
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Willis Towers Watson PLC
Ticker Security ID: Meeting Date Meeting Status
WLTW CUSIP G96629103 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anna C. Catalano Mgmt For For For
2 Elect Victor F. Ganzi Mgmt For For For
3 Elect John J. Haley Mgmt For For For
4 Elect Wendy E. Lane Mgmt For For For
5 Elect James F. McCann Mgmt For For For
6 Elect Brendan R. Mgmt For For For
O'Neill
7 Elect Jaymin Patel Mgmt For For For
8 Elect Linda D. Rabbitt Mgmt For For For
9 Elect Paul Thomas Mgmt For For For
10 Elect Jeffrey W. Ubben Mgmt For For For
11 Elect Wilhelm Zeller Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to Articles Mgmt For For For
to adopt Proxy
Access
16 Amendments to Adopt Mgmt For For For
Plurality Voting
Standard in Contested
Elections
17 Authorization of Board Mgmt For For For
to Set Board
Size
18 Amendments to Advance Mgmt For For For
Notice Provision and
Other Amendments in
Connection with
Ireland Companies Act
of
2014
19 Technical Amendments Mgmt For For For
to Memorandum of
Association
20 Authority to Issue Mgmt For For For
Shares
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98294104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ramani Ayer Mgmt For For For
2 Elect Dale R. Comey Mgmt For For For
3 Elect Claus-Michael Mgmt For For For
Dill
4 Elect Robert R. Glauber Mgmt For For For
5 Elect Edward J. Kelly, Mgmt For For For
III
6 Elect Joseph Mauriello Mgmt For For For
7 Elect Michael S. Mgmt For For For
McGavick
8 Elect Eugene M. McQuade Mgmt For For For
9 Elect Clayton S. Rose Mgmt For For For
10 Elect Anne Stevens Mgmt For For For
11 Elect John M. Vereker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Yahoo! Inc.
Ticker Security ID: Meeting Date Meeting Status
YHOO CUSIP 984332106 06/08/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Sale of Assets Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paget L. Alves Mgmt For For For
2 Elect Michael J. Mgmt For For For
Cavanagh
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Brian C. Cornell Mgmt For For For
5 Elect Greg Creed Mgmt For For For
6 Elect Mirian M. Mgmt For For For
Graddick-Weir
7 Elect Thomas C. Nelson Mgmt For For For
8 Elect P. Justin Skala Mgmt For For For
9 Elect Elane B. Stock Mgmt For For For
10 Elect Robert D. Walter Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation and
Human Rights
Policy
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory Norden Mgmt For For For
2 Elect Louise M. Parent Mgmt For For For
3 Elect Robert W. Scully Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
